French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search DERICHEBOURG 1952-12-08 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
647121 838177061 @Company
@Persons
@UBO
@INPI
DERICHEBOURG Daniel
DoB: 1952-12-08
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Avenue des Chasseurs 1410 Waterloo 0 Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
647122 838177061 @Company
@Persons
@UBO
@INPI
DERICHEBOURG Daniel
DoB: 1952-12-08
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
79 Avenue des Chasseurs 1410 Waterloo 0 Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1809238 491974861 @Company
@Persons
@UBO
@INPI
DERICHEBOURG Daniel
DoB: 1952-12-08
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rue des Chasseurs 79 1410 Waterloo 0 Belgique
1826575 352980601 @Company
@Persons
@UBO
@INPI
Derichebourg Daniel
DoB: 1952-12-08
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
79 avenue des Chasseurs 1410 Waterloo 0 Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1826576 352980601 @Company
@Persons
@UBO
@INPI
Derichebourg Daniel
DoB: 1952-12-08
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
79 avenue des Chasseurs 1410 Waterloo 0 Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1874502 418355871 @Company
@Persons
@UBO
@INPI
Derichebourg Daniel
DoB: 1952-12-08
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 avenue des Chasseurs B 1410 Waterloo 0 Belgique yes
@Cadastre
@Geotag
2277512 339638306 @Company
@Persons
@UBO
@INPI
DERICHEBOURG DANIEL
DoB: 1952-12-08
PoB: CLICHY LA GARENNE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
94 boulevard Pereire 75017 Paris France
2277513 339638306 @Company
@Persons
@UBO
@INPI
DERICHEBOURG DANIEL
DoB: 1952-12-08
PoB: CLICHY LA GARENNE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
94 boulevard Pereire 75017 Paris France
2502276 452202179 @Company
@Persons
@UBO
@INPI
DERICHEBOURG DANIEL
DoB: 1952-12-08
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 av Roger Vandendriessche 22 B-Woluwe-Saint-Pierre 0 Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3411251 383940921 @Company
@Persons
@UBO
@INPI
DERICHEBOURG Daniel
DoB: 1952-12-08
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Avenue DES LILAS 95000 Soisy-sous-Montmorency FRANCE
3933759 383940921 @Company
@Persons
@UBO
@INPI
DERICHEBOURG Daniel
DoB: 1952-12-08
PoB: CLICHY LA GARENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 AV. DES LILAS 95000 SOISY SOUS MONTMORENCY FRANCE
4074570 349870865 @Company
@Persons
@UBO
@INPI
DERICHEBOURG DANIEL
DoB: 1952-12-08
PoB: 92 CLICHY LA GARENNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Avenue R Vandendriessche 22/24 1150 0 WOLUVE ST PIERRE BRUXELLES BELGIQUE
4076822 452877160 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE HEBSON
DoB: 340242031
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 Route DE MORANGIS 91320 Wissous FRANCE
4077335 408763852 @Company
@Persons
@UBO
@INPI
DERICHEBOURG DANIEL PAUL ANDRE
DoB: 1952-12-08
PoB: CLICHY LA GARENNE 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 Boulevard PEREIRE 75017 Paris FRANCE
4081429 349625947 @Company
@Persons
@UBO
@INPI
SOCIETE DES DEMUEYES
DoB: 444107338
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 Route de Morangis 91320 Wissous FRANCE
4090404 488847013 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE HEBSON
DoB: 340242031
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 Route de Morangis 91320 Wissous FRANCE yes
@Cadastre
@Geotag
4090405 488847013 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE HEBSON
DoB: 340242031
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Route de Morangis 91320 Wissous FRANCE yes
@Cadastre
@Geotag
4093339 422359836 @Company
@Persons
@UBO
@INPI
DERICHEBOURG Daniel Paul Andre
DoB: 1952-12-08
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 Boulevard PEREIRE 75017 Paris FRANCE
4119982 434812673 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE HEBSON
DoB: 340242031
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 Route DE MORANGIS 91320 Wissous FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4125112 444107338 @Company
@Persons
@UBO
@INPI
DERICHEBOURG Daniel Paul
DoB: 1952-12-08
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Roger Vandendriessche 22/24 - 1150 0 WOLUVE ST PIERRE BRUXELLES BELGIQUE yes
@Cadastre
@Geotag
4125113 444107338 @Company
@Persons
@UBO
@INPI
DERICHEBOURG Daniel Paul
DoB: 1952-12-08
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Roger Vandendriessche 22/24 - 1150 0 WOLUVE ST PIERRE BRUXELLES BELGIQUE yes
@Cadastre
@Geotag
4125762 324667724 @Company
@Persons
@UBO
@INPI
DERICHEBOURG DANIEL
DoB: 1952-12-08
PoB: CLICHY LA GARENNE 92
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Avenue Roger Vandendriessche 22/24 - 1150 WOLUVE-ST PIERRE 0 BRUXELLES BELGIQUE
4148619 488967217 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE HEBSON
DoB: 340242031
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 Route de Morangis 91320 Wissous FRANCE yes
@Cadastre
@Geotag
4148620 488967217 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE HEBSON
DoB: 340242031
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Route de Morangis 91320 Wissous FRANCE yes
@Cadastre
@Geotag
4150406 494287709 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE HEBSON
DoB: 340242031
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 Route de Morangis 91320 Wissous FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4150407 494287709 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE HEBSON
DoB: 340242031
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Route de Morangis 91320 Wissous FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4162729 408755783 @Company
@Persons
@UBO
@INPI
DERICHEBOURG DANIEL PAUL ANDRE
DoB: 1952-12-08
PoB: CLICHY LA GARENNE 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 Boulevard PEREIRE 75017 Paris FRANCE
4171349 414723460 @Company
@Persons
@UBO
@INPI
DERICHEBOURG Daniel Paul Andre
DoB: 1952-12-08
PoB: CLICHY LA GARENNE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 Boulevard PEREIRE 75017 Paris FRANCE yes
@Cadastre
@Geotag
4174582 410968812 @Company
@Persons
@UBO
@INPI
DERICHEBOURG Daniel
DoB: 1952-12-08
PoB: 92050 CLICHY LA GARENNE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 Boulevard PEREIRE 75017 Paris FRANCE
4174639 811583178 @Company
@Persons
@UBO
@INPI
DERICHEBOURG Daniel
DoB: 1952-12-08
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Avenue des Chasseurs B 0 1410 WATERLOO BELGIQUE
4174640 811583178 @Company
@Persons
@UBO
@INPI
DERICHEBOURG Daniel
DoB: 1952-12-08
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Avenue des Chasseurs B 0 1410 WATERLOO BELGIQUE
4195631 340242031 @Company
@Persons
@UBO
@INPI
DERICHEBOURG DANIEL
DoB: 1952-12-08
PoB: CLICHY LA GARENNE 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 Boulevard PEREIRE 75017 Paris FRANCE yes
@Cadastre
@Geotag
6373907 448081869 @Company
@Persons
@UBO
@INPI
DERICHEBOURG
DoB: 352980601
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
119 Avenue DU GENERAL MICHEL BIZOT 75012 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6394800 423980937 @Company
@Persons
@UBO
@INPI
DERICHEBOURG Daniel, Paul, André
DoB: 1952-12-08
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue des Chasseurs 79 0 1410 WATERLOO BELGIQUE
6394801 423980937 @Company
@Persons
@UBO
@INPI
DERICHEBOURG Daniel, Paul, André
DoB: 1952-12-08
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue des Chasseurs 79 0 1410 WATERLOO BELGIQUE
6394803 423980937 @Company
@Persons
@UBO
@INPI
DERICHEBOURG ENVIRONNEMENT
DoB: 491974861
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
119 Avenue DU GENERAL MICHEL BIZOT 75012 Paris FRANCE
6402384 450405238 @Company
@Persons
@UBO
@INPI
DERICHEBOURG
DoB: 352980601
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
119 Avenue DU GENERAL MICHEL BIZOT 75012 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11479127 518310024 @Company
@Persons
@UBO
@INPI
DERICHEBOURG Daniel Paul
DoB: 1952-12-08
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Waterloo 79 avenue des Chasseurs 0 BELGIQUE yes
@Cadastre
@Geotag
12298548 602048225 @Company
@Persons
@UBO
@INPI
DERICHEBOURG Daniel
DoB: 1952-12-08
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
135 Avenue des Petits Champs 0 WATERLOO BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12363513 394104434 @Company
@Persons
@UBO
@INPI
DERICHEBOURG DANIEL
DoB: 1952-12-08
PoB: 92 CLICHY LA GARENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
195 CHAUSSEE JULES CESAR 95250 Beauchamp FRANCE
12410707 333169605 @Company
@Persons
@UBO
@INPI
DERICHEBOURG DANIEL
DoB: 1952-12-08
PoB: 92 CLICHY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
195 CHAUSSEE JULES CESAR 95250 Beauchamp FRANCE
15393493 602048225 @Company
@Persons
@UBO
@INPI
DERICHEBOURG Daniel
DoB: 1952-12-08
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
135 Avenue des Petits Champs 0 WATERLOO BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.