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 DERIN 1946-09-26 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3473306 528982440 @Company
@Persons
@UBO
@INPI		 DERIN André
DoB: 1946-09-26
PoB: ARZEW ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 708 Avenue Léon Amic 83390 Cuers FRANCE
3490213 491098786 @Company
@Persons
@UBO
@INPI		 DERIN André
DoB: 1946-09-26
PoB: ARZEW ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 708 Rue Léon Amic 83390 Cuers FRANCE
3504570 344809132 @Company
@Persons
@UBO
@INPI		 DERIN ANDRE
DoB: 1946-09-26
PoB: ARZEW ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2769 CORNICHE ESCARTEFIGUE 83000 TOULON 0 FRANCE
3511473 489754630 @Company
@Persons
@UBO
@INPI		 DERIN André
DoB: 1946-09-26
PoB: ARZEW ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 708 Rue Léon Amic 83390 Cuers FRANCE
3528734 377586631 @Company
@Persons
@UBO
@INPI		 DERIN André
DoB: 1946-09-26
PoB: ARZEW ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 708 Rue Amic 83390 Cuers FRANCE
3529927 798435707 @Company
@Persons
@UBO
@INPI		 DERIN André
DoB: 1946-09-26
PoB: ARZEW ALGERIE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
 1130 Avenue André Dupuy 83160 La Valette-du-Var FRANCE
3538160 380179085 @Company
@Persons
@UBO
@INPI		 DERIN ANDRE
DoB: 1946-09-26
PoB: ARZEW ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 CHEMIN DE LA VOULTE LES ROMARINS D 83220 Le Pradet FRANCE
3561208 352268726 @Company
@Persons
@UBO
@INPI		 DERIN ANDRE
DoB: 1946-09-26
PoB: ARZEW (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 LES ROMARINS D CHEMIN DE LA VOULTE 83220 Le Pradet FRANCE
3575110 507453280 @Company
@Persons
@UBO
@INPI		 DERIN André
DoB: 1946-09-26
PoB: ARZEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 708 Rue Léon Amic 83390 Cuers FRANCE
3576236 808209969 @Company
@Persons
@UBO
@INPI		 DERIN André
DoB: 1946-09-26
PoB: ARZEW ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 1130 Avenue André Dupuy 83160 La Valette-du-Var FRANCE
10596136 485143218 @Company
@Persons
@UBO
@INPI		 DERIN André
DoB: 1946-09-26
PoB: Arzew Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 708 Rue LEON AMIC 83390 Cuers France
15765509 420877706 @Company
@Persons
@UBO
@INPI		 DERIN André Paul
DoB: 1946-09-26
PoB: Arzew Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 1130 Avenue André Dupuy 83160 La Valette-du-Var France
16051828 420877706 @Company
@Persons
@UBO
@INPI		 DERIN André Paul
DoB: 1946-09-26
PoB: Arzew Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 1130 Avenue André Dupuy 83160 La Valette-du-Var 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.