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 DESCAMPS 1971-01-05 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
585930 831099734 @Company
@Persons
@UBO
@INPI
LEAL GOMES Palmira
DoB: 1971-01-04
PoB: EIRIZ-PACOS DE FERREIRA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Eugene Descamps 59160 Lomme France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1176010 812716009 @Company
@Persons
@UBO
@INPI
LAMLITI CHBANI Rkia
DoB: 1971-06-02
PoB: OUED ZEM MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Rue RENE DESCAMPS 93700 Drancy FRANCE
4186557 377983762 @Company
@Persons
@UBO
@INPI
DESCAMPS Xavier Olivier Thierry
DoB: 1971-09-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 Boulevard Auguste Blanqui 75013 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4503099 512759002 @Company
@Persons
@UBO
@INPI
DESCAMPS Christophe Marc Raymond
DoB: 1971-05-26
PoB: 62119 BETHUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 allée DE LA HAUTE LANDE 35850 Parthenay-de-Bretagne FRANCE
11044294 410323158 @Company
@Persons
@UBO
@INPI
DESCAMPS Denis
DoB: 1971-01-04
PoB: 62048 AUCHEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 ROUTE D'HEUCHIN 62134 LISBOURG FRANCE
11044468 401437918 @Company
@Persons
@UBO
@INPI
DESCAMPS Denis
DoB: 1971-01-04
PoB: AUCHEL 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue du Chêne 62134 Lisbourg FRANCE
11044469 401437918 @Company
@Persons
@UBO
@INPI
DESCAMPS Denis
DoB: 1971-01-04
PoB: AUCHEL 62
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 rue du Chêne 62134 Lisbourg FRANCE
11054605 401133491 @Company
@Persons
@UBO
@INPI
DESCAMPS Denis
DoB: 1971-01-04
PoB: AUCHEL 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 RTE D'HEUCHIN LISBOURG 62134 ANVIN FRANCE yes
@Cadastre
@Geotag
12896996 410457667 @Company
@Persons
@UBO
@INPI
DESCAMPS Christophe
DoB: 1971-01-05
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue des Paquis des Boulets 8000 Charleville-Mezieres France
12897491 478231400 @Company
@Persons
@UBO
@INPI
DESCAMPS Christophe, Raymond
DoB: 1971-01-05
PoB: Hirson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Paquis des Boulets ZA Saint Julien 8000 Charleville Mezieres France
14770802 478231400 @Company
@Persons
@UBO
@INPI
DESCAMPS Christophe
DoB: 1971-01-05
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue des Paquis des Boulets 8000 Charleville Mezieres 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.