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 DESBONNET 1964-02-22 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1763796 498176510 @Company
@Persons
@UBO
@INPI		 DESBONNET Philippe
DoB: 1964-02-22
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
 170 allée des Grands Près 59710 Merignies France
1872268 491283941 @Company
@Persons
@UBO
@INPI		 DESBONNET Philippe
DoB: 1964-02-22
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 170 allée des Grands Pres Merignies 59170 CROIX France
1946114 495117012 @Company
@Persons
@UBO
@INPI		 DESBONNET Philippe
DoB: 1964-02-22
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
 170 allée des Grands Prés 59710 Merignies France
2070185 495117624 @Company
@Persons
@UBO
@INPI		 DESBONNET Philippe
DoB: 1964-02-22
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
 173 allée des Grands Près 59710 Merignies France
2275305 495031676 @Company
@Persons
@UBO
@INPI		 DESBONNET Philippe
DoB: 1964-02-22
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
 170 allée des Grands Près Merignies 59170 CROIX France
2471407 499339919 @Company
@Persons
@UBO
@INPI		 DESBONNET Philippe
DoB: 1964-02-22
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
 170 allée des Grands Près 59710 Merignies France
2495578 495120909 @Company
@Persons
@UBO
@INPI		 DESBONNET Philippe
DoB: 1964-02-22
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
 170 allée des Grands Pres 59710 Merignies France
5169673 400650222 @Company
@Persons
@UBO
@INPI		 DESBONNET PHILIPPE -
DoB: 1964-02-22
PoB: TOURCOING
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 84 AV. DES BLEUETS MERIGNIES 59710 PONT A MARCQ FRANCE yes
@Cadastre
@Geotag
5176230 401010848 @Company
@Persons
@UBO
@INPI		 DESBONNET PHILIPPE -
DoB: 1964-02-22
PoB: TOURCOING
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 84 ALL. DES BLEUETS MERIGNIES 59710 PONT A MARCQ FRANCE
5184066 448015479 @Company
@Persons
@UBO
@INPI		 DESBONNET Philippe
DoB: 1964-02-22
PoB: TOURCOING (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 RUE DES GRANDS PRES MERIGNIES 59710 PONT A MARCQ FRANCE
9153858 751097486 @Company
@Persons
@UBO
@INPI		 DESBONNET Philippe
DoB: 1964-02-22
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 170 allée des Grands Près 59710 Merignies France
9221435 434657094 @Company
@Persons
@UBO
@INPI		 DESBONNET Philippe
DoB: 1964-02-22
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 84 rue des Bleuets 59710 Mérignies 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.