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 DESHAIES 1981-02-11 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1493877 440786523 @Company
@Persons
@UBO
@INPI
DESHAIES Frédéric, Philippe
DoB: 1981-02-11
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Roger Bacon 75017 Paris FRANCE
4791561 514532001 @Company
@Persons
@UBO
@INPI
DESHAIES Frédéric
DoB: 1981-02-11
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Roger Bacon 75017 Paris FRANCE
6934969 498073501 @Company
@Persons
@UBO
@INPI
DESHAIES Frédéric Philippe
DoB: 1981-02-11
PoB: 90010 90 BELFORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 faubourg de Montbéliard 90000 BELFORT FRANCE
12133773 801511569 @Company
@Persons
@UBO
@INPI
DESHAIES Frédéric
DoB: 1981-02-11
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Maurice Bokanowski 92600 Asnières-sur-Seine FRANCE
13944546 794873646 @Company
@Persons
@UBO
@INPI
DESHAIES Frédéric, Philippe
DoB: 1981-02-11
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 Rue Roger Bacon 75017 Paris France
13944616 794873653 @Company
@Persons
@UBO
@INPI
DESHAIES Frédéric, Philippe
DoB: 1981-02-11
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 Rue Roger Bacon 75017 Paris France
13945219 794874081 @Company
@Persons
@UBO
@INPI
DESHAIES Frédéric, Philippe
DoB: 1981-02-11
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 Rue Roger Bacon 75017 Paris France
13945360 794874131 @Company
@Persons
@UBO
@INPI
DESHAIES Frédéric, Philippe
DoB: 1981-02-11
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 Rue Roger Bacon 75017 Paris France
13945511 794874180 @Company
@Persons
@UBO
@INPI
DESHAIES Frédéric, Philippe
DoB: 1981-02-11
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 Rue Roger Bacon 75017 Paris France
13945658 794874222 @Company
@Persons
@UBO
@INPI
DESHAIES Frédéric, Philippe
DoB: 1981-02-11
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 Rue Roger Bacon 75017 Paris France
13945787 794874321 @Company
@Persons
@UBO
@INPI
DESHAIES Frédéric, Philippe
DoB: 1981-02-11
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 Rue Roger Bacon 75017 Paris France
13945895 794874354 @Company
@Persons
@UBO
@INPI
DESHAIES Frédéric, Philippe
DoB: 1981-02-11
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 Rue Roger Bacon 75017 Paris France
13946045 794874370 @Company
@Persons
@UBO
@INPI
DESHAIES Frédéric, Philippe
DoB: 1981-02-11
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 Rue Roger Bacon 75017 Paris France
13946145 794874446 @Company
@Persons
@UBO
@INPI
DESHAIES Frédéric, Philippe
DoB: 1981-02-11
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 Rue Roger Bacon 75017 Paris France
13946544 794874578 @Company
@Persons
@UBO
@INPI
DESHAIES Frédéric, Philippe
DoB: 1981-02-11
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 Rue Roger Bacon 75017 Paris France
14071416 798106878 @Company
@Persons
@UBO
@INPI
LEPOUTRE Jean-Eudes Christian Marie
DoB: 1981-04-29
PoB: 59512 Roubaix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
717 Chemin Potier Caféière 97126 Deshaies France
15677008 794873646 @Company
@Persons
@UBO
@INPI
DESHAIES Frédéric Philippe
DoB: 1981-02-11
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 Rue Roger Bacon 75017 Paris France
15677078 794873653 @Company
@Persons
@UBO
@INPI
DESHAIES Frédéric Philippe
DoB: 1981-02-11
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 Rue Roger Bacon 75017 Paris France
15678006 794874354 @Company
@Persons
@UBO
@INPI
DESHAIES Frédéric Philippe
DoB: 1981-02-11
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 Rue Roger Bacon 75017 Paris France
15678094 794874370 @Company
@Persons
@UBO
@INPI
DESHAIES Frédéric Philippe
DoB: 1981-02-11
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 Rue Roger Bacon 75017 Paris France
15678194 794874446 @Company
@Persons
@UBO
@INPI
DESHAIES Frédéric Philippe
DoB: 1981-02-11
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 Rue Roger Bacon 75017 Paris France
15678593 794874578 @Company
@Persons
@UBO
@INPI
DESHAIES Frédéric Philippe
DoB: 1981-02-11
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 Rue Roger Bacon 75017 Paris France
15895491 794874081 @Company
@Persons
@UBO
@INPI
DESHAIES Frédéric Philippe
DoB: 1981-02-11
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 Rue Roger Bacon 75017 Paris France
15895544 794874131 @Company
@Persons
@UBO
@INPI
DESHAIES Frédéric Philippe
DoB: 1981-02-11
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 Rue Roger Bacon 75017 Paris France
15895608 794874180 @Company
@Persons
@UBO
@INPI
DESHAIES Frédéric Philippe
DoB: 1981-02-11
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 Rue Roger Bacon 75017 Paris France
15895666 794874222 @Company
@Persons
@UBO
@INPI
DESHAIES Frédéric Philippe
DoB: 1981-02-11
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 Rue Roger Bacon 75017 Paris France
15895706 794874321 @Company
@Persons
@UBO
@INPI
DESHAIES Frédéric Philippe
DoB: 1981-02-11
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 Rue Roger Bacon 75017 Paris 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.