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 DERREY 1958-06-27 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
83088 485420046 @Company
@Persons
@UBO
@INPI
DERREY Jean-Bernard
DoB: 1958-06-27
PoB: 54395 Nancy (54) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
40 Rue de la Fosse 88480 Étival-Clairefontaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
83089 485420046 @Company
@Persons
@UBO
@INPI
DERREY Jean-Bernard
DoB: 1958-06-27
PoB: 54395 Nancy (54) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
40 Rue de la Fosse 88480 Étival-Clairefontaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3009524 485420046 @Company
@Persons
@UBO
@INPI
DERREY Jean-Bernard
DoB: 1958-06-27
PoB: 54395 Nancy (54) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
40 Rue de la Fosse 88480 Étival-Clairefontaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3009525 485420046 @Company
@Persons
@UBO
@INPI
DERREY Jean-Bernard
DoB: 1958-06-27
PoB: 54395 Nancy (54) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
40 Rue de la Fosse 88480 Étival-Clairefontaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3251135 501370365 @Company
@Persons
@UBO
@INPI
DERREY
DoB: 505680439
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
45 Avenue de Bellefontaine 88480 Étival-Clairefontaine France
10104926 384647772 @Company
@Persons
@UBO
@INPI
DERREY Jean-Bernard Laurent Rene
DoB: 1958-06-27
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE DE LU FOSSE 88480 ETIVAL CLAIREFONTAINE FRANCE
10495974 438232258 @Company
@Persons
@UBO
@INPI
DERREY Jean-Bernard Laurent Rene
DoB: 1958-06-27
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DE LA FOSSE 88480 ETIVAL CLAIREFONTAINE FRANCE yes
@Cadastre
@Geotag
10496059 391553518 @Company
@Persons
@UBO
@INPI
DERREY Jean-Bernard Laurent Rene
DoB: 1958-06-27
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA FOSSE 88480 ETIVAL CLAIREFONTAINE FRANCE yes
@Cadastre
@Geotag
10496060 391553518 @Company
@Persons
@UBO
@INPI
DERREY Jean-Bernard Laurent Rene
DoB: 1958-06-27
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DE LA FOSSE 88480 ETIVAL CLAIREFONTAINE FRANCE yes
@Cadastre
@Geotag
10496126 323494302 @Company
@Persons
@UBO
@INPI
DERREY Jean-Bernard Laurent Rene
DoB: 1958-06-27
PoB: 54395 NANCY 54 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA FOSSE 88480 ETIVAL CLAIREFONTAINE FRANCE yes
@Cadastre
@Geotag
10496127 323494302 @Company
@Persons
@UBO
@INPI
DERREY Jean-Bernard Laurent Rene
DoB: 1958-06-27
PoB: 54395 NANCY 54 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DE LA FOSSE 88480 ETIVAL CLAIREFONTAINE FRANCE yes
@Cadastre
@Geotag
10497684 506180181 @Company
@Persons
@UBO
@INPI
DERREY Jean-Bernard Laurent Rêné
DoB: 1958-06-27
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
RUE DE LA FOSSE 88480 ETIVAL CLAIREFONTAINE FRANCE yes
@Cadastre
@Geotag
10497685 506180181 @Company
@Persons
@UBO
@INPI
DERREY Jean-Bernard Laurent Rêné
DoB: 1958-06-27
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
RUE DE LA FOSSE 88480 ETIVAL CLAIREFONTAINE FRANCE yes
@Cadastre
@Geotag
10499167 505680439 @Company
@Persons
@UBO
@INPI
DERREY Jean-Bernard Laurent
DoB: 1958-06-27
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
40 RUE DE LA FOSSE 88480 ETIVAL CLAIREFONTAINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10499168 505680439 @Company
@Persons
@UBO
@INPI
DERREY Jean-Bernard Laurent
DoB: 1958-06-27
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
40 RUE DE LA FOSSE 88480 ETIVAL CLAIREFONTAINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10505465 530700129 @Company
@Persons
@UBO
@INPI
DERREY Jean-Bernard Laurent René
DoB: 1958-06-27
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue de la Fosse 88480 Etival-Clairefontaine FRANCE yes
@Cadastre
@Geotag
10509559 792732448 @Company
@Persons
@UBO
@INPI
DERREY Jean-Bernard, Laurent, René
DoB: 1958-06-27
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Fosse 88480 Etival-Clairefontaine FRANCE
10509560 792732448 @Company
@Persons
@UBO
@INPI
DERREY Jean-Bernard, Laurent, René
DoB: 1958-06-27
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de la Fosse 88480 Etival-Clairefontaine FRANCE
10511189 433992849 @Company
@Persons
@UBO
@INPI
DERREY Jean-Bernard Laurent Rene
DoB: 1958-06-27
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DE LA FOSSE 88480 ETIVAL CLAIREFONTAINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10515849 798142451 @Company
@Persons
@UBO
@INPI
DERREY Jean-Bernard Laurent René
DoB: 1958-06-27
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de la Fosse 88480 Etival-Clairefontaine FRANCE
10517759 424402576 @Company
@Persons
@UBO
@INPI
DERREY Jean-Bernard Laurent Rêné
DoB: 1958-06-27
PoB: 54395 NANCY 54 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA FOSSE 88480 ETIVAL CLAIREFONTAINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10519318 491351318 @Company
@Persons
@UBO
@INPI
DERREY Jean-Bernard Laurent Rene
DoB: 1958-06-27
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA FOSSE 88480 ETIVAL CLAIREFONTAINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10519353 506680040 @Company
@Persons
@UBO
@INPI
DERREY Jean-Bernard, Laurent, René
DoB: 1958-06-27
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue de la Fosse 88480 Etival-Clairefontaine FRANCE
10522569 510824188 @Company
@Persons
@UBO
@INPI
DERREY Jean-Bernard Laurent René
DoB: 1958-06-27
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue de la Fosse 88480 Etival-Clairefontaine FRANCE yes
@Cadastre
@Geotag
10522570 510824188 @Company
@Persons
@UBO
@INPI
DERREY Jean-Bernard Laurent René
DoB: 1958-06-27
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue de la Fosse 88480 Etival-Clairefontaine FRANCE yes
@Cadastre
@Geotag
10531478 531493153 @Company
@Persons
@UBO
@INPI
DERREY Jean-Bernard Laurent René
DoB: 1958-06-27
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Fosse 88480 Etival-Clairefontaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10531479 531493153 @Company
@Persons
@UBO
@INPI
DERREY Jean-Bernard Laurent René
DoB: 1958-06-27
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de la Fosse 88480 Etival-Clairefontaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10533841 528848716 @Company
@Persons
@UBO
@INPI
DERREY Jean-Bernard Laurent René
DoB: 1958-06-27
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue de la Fosse 88480 Etival-Clairefontaine FRANCE
10533842 528848716 @Company
@Persons
@UBO
@INPI
DERREY Jean-Bernard Laurent René
DoB: 1958-06-27
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue de la Fosse 88480 Etival-Clairefontaine FRANCE
10535718 538323585 @Company
@Persons
@UBO
@INPI
DERREY Jean-Bernard Laurent René
DoB: 1958-06-27
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue de la Fosse 88480 Etival-Clairefontaine FRANCE
13514707 485420046 @Company
@Persons
@UBO
@INPI
DERREY Jean-Bernard
DoB: 1958-06-27
PoB: 54395 Nancy (54) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
40 Rue de la Fosse 88480 Étival-Clairefontaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13514708 485420046 @Company
@Persons
@UBO
@INPI
DERREY Jean-Bernard
DoB: 1958-06-27
PoB: 54395 Nancy (54) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
40 Rue de la Fosse 88480 Étival-Clairefontaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13649039 501370365 @Company
@Persons
@UBO
@INPI
DERREY
DoB: 505680439
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
45 Avenue de Bellefontaine 88480 Étival-Clairefontaine France
15525745 344470307 @Company
@Persons
@UBO
@INPI
DERREY Jean-Bernard Laurent René
DoB: 1958-06-27
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue de la Fosse 88480 Etival-Clairefontaine FRANCE
15581145 916020647 @Company
@Persons
@UBO
@INPI
DERREY Jean-Bernard
DoB: 1958-06-27
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
40 rue de la Fosse 88480 Etival-Clairefontaine FRANCE 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.