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 DESHAYES 1958-12-03 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5498821 417947975 @Company
@Persons
@UBO
@INPI
DESHAYES Gilles
DoB: 1958-08-26
PoB: 41269 Vendôme (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Chanteloup 41100 Renay France yes
@Cadastre
@Geotag
5726507 332844752 @Company
@Persons
@UBO
@INPI
DESHAYES Eric
DoB: 1958-03-28
PoB: 72361 TRESSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MAISON NEUVE 72150 VILLAINES SOUS LUCE FRANCE
6259189 301545315 @Company
@Persons
@UBO
@INPI
DESHAYES Gilles Denis Jacques
DoB: 1958-12-03
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Résidence de la Hunoye 77950 Rubelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11412394 483571949 @Company
@Persons
@UBO
@INPI
DESHAYES BIHAN Marie-José Françoise Célestine
DoB: 1958-05-21
PoB: 28124 Dampierre-sur-Avre
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Boulay Francheville 27160 Verneuil-d'Avre-et-d'Iton FRANCE
14276680 310863378 @Company
@Persons
@UBO
@INPI
TRESORERIE GENERALE DE LA REUNION
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
7 Avenue André Malraux 97705 Saint Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14325154 528194434 @Company
@Persons
@UBO
@INPI
REPUBLIQUE FRANCAISE
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
139 Rue De Bercy 75012 Paris France
14665094 519445407 @Company
@Persons
@UBO
@INPI
DESHAYES Gilles, Bernard
DoB: 1958-08-26
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chanteloup 41100 Renay FRANCE
16000133 528194434 @Company
@Persons
@UBO
@INPI
REPUBLIQUE FRANCAISE
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
139 Rue De Bercy 75012 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.