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 DESCHAMPS 1966-01-18 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4711876 493537278 @Company
@Persons
@UBO
@INPI
DESCHAMPS Pierre Yves
DoB: 1966-08-02
PoB: 59378 Marcq-en-Baroeul (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Henri Matisse Esc A Appt 188 94400 Vitry-sur-Seine FRANCE
5007808 510725948 @Company
@Persons
@UBO
@INPI
DESCHAMPS Nathalie
DoB: 1966-01-18
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Chemin de la Maillarde 69510 Soucieu-en-Jarrest France yes
@Cadastre
@Geotag
5056479 513398818 @Company
@Persons
@UBO
@INPI
MOUTAABBID Hassan
DoB: 1966-10-01
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Joseph Deschamps 69200 Vénissieux France
6940411 440252187 @Company
@Persons
@UBO
@INPI
RONFORT NÉE DELAPORTE Anne-Sophie
DoB: 1966-01-18
PoB: 02691 02 Saint-Quentin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 bd. Eustache Deschamps 51130 Vertus FRANCE
6955181 478430598 @Company
@Persons
@UBO
@INPI
RONFORT NÉE DELAPORTE Annne-Sophie
DoB: 1966-01-18
PoB: 02691 02 Saint-Quentin
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 bd. Eustache Deschamps 51130 Vertus FRANCE yes
@Cadastre
@Geotag
8918024 750710378 @Company
@Persons
@UBO
@INPI
BOZKURT Munur
DoB: 1966-01-01
PoB: MERKEZ TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Square LOUIS Marie Deschamps 35000 Rennes FRANCE
8918025 750710378 @Company
@Persons
@UBO
@INPI
BOZKURT Munur
DoB: 1966-01-01
PoB: MERKEZ TURQUIE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
18 Square LOUIS Marie Deschamps 35000 Rennes FRANCE
15479297 403184690 @Company
@Persons
@UBO
@INPI
DESCHAMPS Marc Samuel Paul
DoB: 1966-07-18
PoB: 21603 Semur-en-Auxois (21) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Route d Hericy 77870 Vulaines-sur-Seine 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.