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 DESBOIS 1953-01-01 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1881333 808944672 @Company
@Persons
@UBO
@INPI
Desbois Benoît
DoB: 1953-10-27
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue Edouard Branly 45700 Villemandeur France
1935686 824685952 @Company
@Persons
@UBO
@INPI
Desbois Benoît
DoB: 1953-10-27
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue Edouard Branly 45700 Villemandeur France
2055644 523976074 @Company
@Persons
@UBO
@INPI
DESBOIS Benoît
DoB: 1953-10-27
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue Edouard Branly 45700 Villemandeur France
4178451 529770869 @Company
@Persons
@UBO
@INPI
DESBOIS VEINAND Brigitte Colette Gilberte
DoB: 1953-05-23
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue Cossigny 91220 Brétigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
4178452 529770869 @Company
@Persons
@UBO
@INPI
DESBOIS VEINAND Brigitte Colette Gilberte
DoB: 1953-05-23
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Cossigny 91220 Brétigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
4917041 384964003 @Company
@Persons
@UBO
@INPI
FORRAZ Claude
DoB: 1953-06-13
PoB: Tanger Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Joseph Desbois 69330 Meyzieu France
4917042 384964003 @Company
@Persons
@UBO
@INPI
FORRAZ Claude
DoB: 1953-06-13
PoB: Tanger Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Joseph Desbois 69330 Meyzieu France
7826522 447712407 @Company
@Persons
@UBO
@INPI
DESBOIS Benoit
DoB: 1953-01-27
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue EDOUARD BRANLY 45700 Villemandeur FRANCE
8014400 790174932 @Company
@Persons
@UBO
@INPI
DESBOIS Benoît
DoB: 1953-10-27
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue Edouard Branly 45700 Villemandeur France
8022737 792631012 @Company
@Persons
@UBO
@INPI
DESBOIS Benoît
DoB: 1953-10-27
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue Edouard Branly 45700 Villemandeur France
8605657 778435040 @Company
@Persons
@UBO
@INPI
DESBOIS Jean Pierre
DoB: 1953-01-01
PoB: 58010 Arleuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin de la Tournelle 58430 Arleuf FRANCE
8605658 778435040 @Company
@Persons
@UBO
@INPI
DESBOIS Jean Pierre
DoB: 1953-01-01
PoB: 58010 Arleuf FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Moulin de la Tournelle 58430 Arleuf FRANCE
8605723 404320210 @Company
@Persons
@UBO
@INPI
DESBOIS Jean Pierre
DoB: 1953-01-01
PoB: 58010 ARLEUF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Moulin de la Tournelle 58430 Arleuf FRANCE
8605724 404320210 @Company
@Persons
@UBO
@INPI
DESBOIS Jean Pierre
DoB: 1953-01-01
PoB: 58010 ARLEUF FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Moulin de la Tournelle 58430 Arleuf FRANCE
9164066 450448022 @Company
@Persons
@UBO
@INPI
DESBOIS Benoît
DoB: 1953-10-27
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue Edouard Branly 45700 Villemandeur France
11217161 383260932 @Company
@Persons
@UBO
@INPI
DESBOIS Michèle Jeanne Marie
DoB: 1953-01-08
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Général de Gaulle 44600 Saint-Nazaire France
11217162 383260932 @Company
@Persons
@UBO
@INPI
DESBOIS Michèle Jeanne Marie
DoB: 1953-01-08
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
24 rue du Général de Gaulle 44600 Saint-Nazaire France
11550931 491016523 @Company
@Persons
@UBO
@INPI
DESBOIS Jean-François Yves
DoB: 1953-09-06
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 COURS DU PARC RESIDENCE DES PRINCES DE CONDE 21000 DIJON FRANCE
11550932 491016523 @Company
@Persons
@UBO
@INPI
DESBOIS Jean-François Yves
DoB: 1953-09-06
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 COURS DU PARC RESIDENCE DES PRINCES DE CONDE 21000 DIJON FRANCE
12131418 420831919 @Company
@Persons
@UBO
@INPI
DESBOIS Benoit
DoB: 1953-01-27
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue EDOUARD BRANLY 45700 Villemandeur FRANCE
13204713 332711837 @Company
@Persons
@UBO
@INPI
DESBOIS Benoît
DoB: 1953-10-27
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue Edouard Branly 45700 Villemandeur France
14169619 420831919 @Company
@Persons
@UBO
@INPI
DESBOIS BENOIT
DoB: 27/01/1953
PoB: Orléans FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue ÉDOUARD Branly 45700 Villemandeur 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.