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 1957-12-12 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
654324 481932705 @Company
@Persons
@UBO
@INPI
DESBOIS CUSSONNEAU Martine
DoB: 1957-09-10
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Brecelle 49700 Les ulmes FRANCE yes
@Cadastre
@Geotag
4070876 491054532 @Company
@Persons
@UBO
@INPI
DESBOIS Pascal Maurice
DoB: 1957-12-12
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue des Acacias 91420 Morangis FRANCE yes
@Cadastre
@Geotag
8113525 430468330 @Company
@Persons
@UBO
@INPI
DESBOIS BANCE Catherine Marie Désirée
DoB: 1957-12-09
PoB: 27467 PONT AUDEMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 IMPASSE DE LA PARINIERE THEVRAY 27330 Mesnil-en-Ouche FRANCE
8118697 517408373 @Company
@Persons
@UBO
@INPI
DESBOIS BANCE Catherine
DoB: 1957-12-09
PoB: 27467 PONT AUDEMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse de la Pariniere Thevray 27330 Mesnil-en-Ouche FRANCE yes
@Cadastre
@Geotag
8118698 517408373 @Company
@Persons
@UBO
@INPI
DESBOIS BANCE Catherine
DoB: 1957-12-09
PoB: 27467 PONT AUDEMER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 impasse de la Pariniere Thevray 27330 Mesnil-en-Ouche FRANCE yes
@Cadastre
@Geotag
8119647 800147746 @Company
@Persons
@UBO
@INPI
DESBOIS BANCE Catherine
DoB: 1957-12-09
PoB: 27467 PONT AUDEMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse de la Parinière Thevray 27330 Mesnil-en-Ouche FRANCE yes
@Cadastre
@Geotag
8119648 800147746 @Company
@Persons
@UBO
@INPI
DESBOIS BANCE Catherine
DoB: 1957-12-09
PoB: 27467 PONT AUDEMER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse de la Parinière Thevray 27330 Mesnil-en-Ouche FRANCE yes
@Cadastre
@Geotag
8129225 808619407 @Company
@Persons
@UBO
@INPI
DESBOIS BANCE Catherine
DoB: 1957-12-09
PoB: 27467 PONT AUDEMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse de la Parinière Thevray 27330 Mesnil-en-Ouche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8129226 808619407 @Company
@Persons
@UBO
@INPI
DESBOIS BANCE Catherine
DoB: 1957-12-09
PoB: 27467 PONT AUDEMER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse de la Parinière Thevray 27330 Mesnil-en-Ouche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11178971 828709675 @Company
@Persons
@UBO
@INPI
DESBOIS Jean-Noël Claude Raymond
DoB: 1957-12-25
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Driéno la Madeleine 44350 Guérande France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11178972 828709675 @Company
@Persons
@UBO
@INPI
DESBOIS Jean-Noël Claude Raymond
DoB: 1957-12-25
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Driéno la Madeleine 44350 Guérande France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11179225 821430667 @Company
@Persons
@UBO
@INPI
DESBOIS Jean-Noël
DoB: 1957-12-25
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Driéno la Madeleine 44350 Guérande France
11179226 821430667 @Company
@Persons
@UBO
@INPI
DESBOIS Jean-Noël
DoB: 1957-12-25
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Driéno la Madeleine 44350 Guérande France
11191333 522993021 @Company
@Persons
@UBO
@INPI
DESBOIS Jean Noël Claude Raymond
DoB: 1957-12-25
PoB: 44069 GUERANDE (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Driéno la Madeleine 44350 Guérande France
11191334 522993021 @Company
@Persons
@UBO
@INPI
DESBOIS Jean Noël Claude Raymond
DoB: 1957-12-25
PoB: 44069 GUERANDE (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-Dit Driéno la Madeleine 44350 Guérande France
11198107 823264403 @Company
@Persons
@UBO
@INPI
DESBOIS Jean-Noël Claude Raymond
DoB: 1957-12-25
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Madeleine, Drieno 44350 Guérande France
11198108 823264403 @Company
@Persons
@UBO
@INPI
DESBOIS Jean-Noël Claude Raymond
DoB: 1957-12-25
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Madeleine, Drieno 44350 Guérande France
11226084 517897476 @Company
@Persons
@UBO
@INPI
DESBOIS Jean Noël Claude Raymond
DoB: 1957-12-25
PoB: 44069 GUERANDE (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu-Dit Driéno la Madeleine 44350 Guérande France
13616836 314370388 @Company
@Persons
@UBO
@INPI
DESBOIS MASSON Mireille
DoB: 1957-06-03
PoB: 49283 Saint-Georges-sur-Loire (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
165b Boulevard de Strasbourg 49000 Angers 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.