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 DERREUMAUX 1964-05-01 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9032389 489661587 @Company
@Persons
@UBO
@INPI
DERREUMAUX Jean
DoB: 1964-05-01
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 bis rue du Recueil 59650 Villeneuve-d'Ascq France
9041069 351607528 @Company
@Persons
@UBO
@INPI
THANKS COMPANY
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
place du Sacré Coeur 10/1 7730 Estaimpuis 0 Belgique
9041627 508454154 @Company
@Persons
@UBO
@INPI
DERREUMAUX Jean Louis René
DoB: 1964-05-01
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
246 rue du Triez 59290 Wasquehal France
9041628 508454154 @Company
@Persons
@UBO
@INPI
DERREUMAUX Jean Louis René
DoB: 1964-05-01
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
246 rue du Triez 59290 Wasquehal France
9049717 423318088 @Company
@Persons
@UBO
@INPI
DERREUMAUX Jean Louis René
DoB: 1964-05-01
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 bis rue du recueil 59650 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
9075019 537522286 @Company
@Persons
@UBO
@INPI
DERREUMAUX Jean Louis René
DoB: 1964-05-01
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
246 rue du Triez 59290 Wasquehal France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9109790 533854543 @Company
@Persons
@UBO
@INPI
DERREUMAUX Jean Louis René
DoB: 1964-05-01
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
246 rue du Triez 59290 Wasquehal France
9109791 533854543 @Company
@Persons
@UBO
@INPI
DERREUMAUX Jean Louis René
DoB: 1964-05-01
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
246 rue du Triez 59290 Wasquehal France
9134722 823744727 @Company
@Persons
@UBO
@INPI
DERREUMAUX Jean
DoB: 1964-05-01
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 bis rue du Recueil 59650 Villeneuve-d'Ascq France
9134723 823744727 @Company
@Persons
@UBO
@INPI
DERREUMAUX Jean
DoB: 1964-05-01
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 bis rue du Recueil 59650 Villeneuve-d'Ascq France
9142166 421443193 @Company
@Persons
@UBO
@INPI
DERREUMAUX Jean Louis René
DoB: 1964-05-01
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
246 rue du Triez 59290 Wasquehal France
9151912 422969634 @Company
@Persons
@UBO
@INPI
DERREUMAUX Jean Louis René
DoB: 1964-05-01
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
246 rue du Triez 59290 Wasquehal France
9162154 534382478 @Company
@Persons
@UBO
@INPI
EARLY-BIRD
DoB: 351607528
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
36 rue Laffitte 75009 Paris France
9181392 532870680 @Company
@Persons
@UBO
@INPI
DERREUMAUX Jean Louis René
DoB: 1964-05-01
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
246 rue du Triez 59290 Wasquehal France
9187593 792752503 @Company
@Persons
@UBO
@INPI
DERREUMAUX Jean
DoB: 1964-05-01
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
246 rue du Triez 59290 Wasquehal France
9188162 828110080 @Company
@Persons
@UBO
@INPI
DERREUMAUX Jean Louis René
DoB: 1964-05-01
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 bis rue du Recueil 59650 Villeneuve-d'Ascq France
13637094 534382478 @Company
@Persons
@UBO
@INPI
EARLY-BIRD
DoB: 351607528
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
36 rue Laffitte 75009 Paris France
15611100 823744727 @Company
@Persons
@UBO
@INPI
DERREUMAUX Jean
DoB: 1964-05-01
PoB: LILLE CHEQUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 bis rue du Recueil 59650 Villeneuve D Ascq 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.