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 DERIEUX 1965-09-05 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1713153 511812380 @Company
@Persons
@UBO
@INPI
DERIEUX Pierre
DoB: 1965-09-05
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 rue Joseph Bara 75006 Paris France
1766286 502156920 @Company
@Persons
@UBO
@INPI
DERIEUX Pierre
DoB: 1965-09-05
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 rue Joseph Bara 75006 Paris France
1770734 495259640 @Company
@Persons
@UBO
@INPI
DERIEUX Pierre
DoB: 1965-09-05
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 rue Joseph Bara 75006 Paris France
1783234 503160780 @Company
@Persons
@UBO
@INPI
DERIEUX Pierre
DoB: 1965-09-05
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 rue Joseph Bara 75006 Paris France
1787254 495123960 @Company
@Persons
@UBO
@INPI
DERIEUX Pierre
DoB: 1965-09-05
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 rue Joseph Bara 75006 Paris France
1837413 503859191 @Company
@Persons
@UBO
@INPI
DERIEUX Pierre
DoB: 1965-09-05
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 rue Joseph Bara 75006 Paris France
1841475 494808421 @Company
@Persons
@UBO
@INPI
DERIEUX Pierre
DoB: 1965-09-05
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 rue Joseph Bara 75006 Paris France
1939193 509847752 @Company
@Persons
@UBO
@INPI
DERIEUX Pierre
DoB: 1965-09-05
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 rue Joseph Bara 75006 Paris France
1998208 503859043 @Company
@Persons
@UBO
@INPI
DERIEUX Pierre
DoB: 1965-09-05
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 rue Joseph Bara 75006 Paris France
2106454 789559044 @Company
@Persons
@UBO
@INPI
Derieux Pierre
DoB: 1965-09-05
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8-10 rue Joseph Bara 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2128503 503340945 @Company
@Persons
@UBO
@INPI
DERIEUX Pierre
DoB: 1965-09-05
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 rue Joseph Bara 75006 Paris France
2176936 503942385 @Company
@Persons
@UBO
@INPI
DERIEUX Pierre
DoB: 1965-09-05
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 rue Joseph Bara 75006 Paris France
2192489 508191525 @Company
@Persons
@UBO
@INPI
DERIEUX Pierre
DoB: 1965-09-05
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 rue Joseph Bara 75006 Paris France
2270505 494525736 @Company
@Persons
@UBO
@INPI
DERIEUX Pierre
DoB: 1965-09-05
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 rue Joseph Bara 75006 Paris France
2340674 494643497 @Company
@Persons
@UBO
@INPI
DERIEUX Pierre
DoB: 1965-09-05
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 rue Joseph Bara 75006 Paris France
2364685 504345067 @Company
@Persons
@UBO
@INPI
DERIEUX Pierre
DoB: 1965-09-05
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 rue Joseph Bara 75006 Paris France
2416388 494526338 @Company
@Persons
@UBO
@INPI
DERIEUX Pierre
DoB: 1965-09-05
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 rue Joseph Bara 75006 Paris France
2433383 504360678 @Company
@Persons
@UBO
@INPI
DERIEUX Pierre
DoB: 1965-09-05
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 rue Joseph Bara 75006 Paris France
2474471 512517129 @Company
@Persons
@UBO
@INPI
DERIEUX Pierre
DoB: 1965-09-05
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 rue Joseph Bara 75006 Paris France

 

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.