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 1959-08-04 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2819462 441609666 @Company
@Persons
@UBO
@INPI
DESHAYES AGNES
DoB: 1959-08-14
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 place de L Hotel de Ville 45410 Artenay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2847925 493590756 @Company
@Persons
@UBO
@INPI
DESHAYES Agnès
DoB: 1959-08-14
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place de l'Hotel de Ville 45410 Artenay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2862522 789851870 @Company
@Persons
@UBO
@INPI
DESHAYES Agnès Marie Aline
DoB: 1959-08-14
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Gare 45410 Artenay France
2862523 789851870 @Company
@Persons
@UBO
@INPI
DESHAYES Agnès Marie Aline
DoB: 1959-08-14
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 rue de la Gare 45410 Artenay France
2868466 489577635 @Company
@Persons
@UBO
@INPI
DESHAYES Agnès Marie-Aline
DoB: 1959-08-14
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 place de l'Hôtel de Ville 45410 Artenay France
2871391 324622406 @Company
@Persons
@UBO
@INPI
DESHAYES Agnès Marie-Aline
DoB: 1959-08-14
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 place de l'Hôtel de Ville 45410 Artenay France yes
@Cadastre
@Geotag
2873642 350997235 @Company
@Persons
@UBO
@INPI
DESHAYES Agnès
DoB: 1959-08-14
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place de l'Hôtel de Ville 45410 Artenay France yes
@Cadastre
@Geotag
2873643 350997235 @Company
@Persons
@UBO
@INPI
DESHAYES Agnès
DoB: 1959-08-14
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 place de l'Hôtel de Ville 45410 Artenay France yes
@Cadastre
@Geotag
2879422 488224932 @Company
@Persons
@UBO
@INPI
DESHAYES AGNES MARIE ALINE
DoB: 1959-08-14
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 place de l'Hotel de Ville 45410 Artenay France
7574121 803854215 @Company
@Persons
@UBO
@INPI
DESHAYES Dominique
DoB: 1959-12-12
PoB: 72132 La ferte Bernard FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
250 rue Louis-Victor de Brogli Parc des Veyssieres 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
7721995 431994896 @Company
@Persons
@UBO
@INPI
DESHAYES DELATTE Nadine
DoB: 1959-02-08
PoB: 93048 MONTREUIL FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue des Tribaleaux 41130 Gièvres FRANCE
7765045 403749492 @Company
@Persons
@UBO
@INPI
DESHAYES Nadine Lyliane Helene
DoB: 1959-02-08
PoB: MONTREUIL S.BOIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DES PAPILLONS 41200 ROMORANTIN-LANTHENAY FRANCE yes
@Cadastre
@Geotag
9924862 432010239 @Company
@Persons
@UBO
@INPI
VARRAIN DESHAYES Chantal
DoB: 1959-08-03
PoB: 49328 SAUMUR 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BASSES RIVIERESµ VIVY 49680 VIVY FRANCE
12627542 752265314 @Company
@Persons
@UBO
@INPI
DESHAYES Marie-France, Lucienne, Gisèle
DoB: 1959-08-04
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 rue Henri Martin Appt 11 76100 Rouen 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.