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 1963-10-04 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1147864 304668635 @Company
@Persons
@UBO
@INPI
BIGNON Thomas Paul Alain
DoB: 1963-03-09
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
24 Villa DESHAYES 75014 Paris FRANCE
1147865 304668635 @Company
@Persons
@UBO
@INPI
BIGNON Thomas Paul Alain
DoB: 1963-03-09
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 Villa DESHAYES 75014 Paris FRANCE
1147866 304668635 @Company
@Persons
@UBO
@INPI
BIGNON Thomas Paul Alain
DoB: 1963-03-09
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 Villa DESHAYES 75014 Paris FRANCE
1147869 304668635 @Company
@Persons
@UBO
@INPI
GREGOIRE BIGNON Valerie Dominique Marie
DoB: 1963-11-22
PoB: 94043 Le Kremlin-Bicêtre (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 Villa DESHAYES 75014 Paris FRANCE
1595003 437809791 @Company
@Persons
@UBO
@INPI
DESHAYES Maryline Odile Claude
DoB: 1963-10-24
PoB: 72382 Volnay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DU GENERAL DE GAULLE 95880 Enghien-les-Bains FRANCE
2253820 444632806 @Company
@Persons
@UBO
@INPI
BIGNON THOMAS PAUL ALAIN
DoB: 1963-03-09
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 villa Deshayes 75014 Paris France
2888809 812875680 @Company
@Persons
@UBO
@INPI
DESHAYES Philippe Marie Maurice
DoB: 1963-06-13
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 route des Vallées d'Orléans 45170 Bougy Lez Neuville France
3809774 798148409 @Company
@Persons
@UBO
@INPI
JEAN DESHAYES Béatrice Yvette Rosette
DoB: 1963-05-29
PoB: 84031 Carpentras (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
108 Route de Saint-Didier 84210 Le Beaucet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3809775 798148409 @Company
@Persons
@UBO
@INPI
JEAN DESHAYES Béatrice Yvette Rosette
DoB: 1963-05-29
PoB: 84031 Carpentras (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 Route de Saint-Didier 84210 Le Beaucet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6624709 327380580 @Company
@Persons
@UBO
@INPI
CAHON CAHON-DESHAYES Laurence Edith Lucette
DoB: 1963-11-08
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue Basse Roche 86000 Poitiers FRANCE
6656057 402562078 @Company
@Persons
@UBO
@INPI
CAHON DESHAYES Laurence Edith Lucette
DoB: 1963-11-08
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Carnot 86110 Mirebeau FRANCE
6656058 402562078 @Company
@Persons
@UBO
@INPI
CAHON DESHAYES Laurence Edith Lucette
DoB: 1963-11-08
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue Carnot 86110 Mirebeau FRANCE
6671529 801329095 @Company
@Persons
@UBO
@INPI
CAHON DESHAYES Laurence Edith Lucette
DoB: 1963-11-08
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Carnot 86110 Mirebeau FRANCE yes
@Cadastre
@Geotag
6671530 801329095 @Company
@Persons
@UBO
@INPI
CAHON DESHAYES Laurence Edith Lucette
DoB: 1963-11-08
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue Carnot 86110 Mirebeau FRANCE yes
@Cadastre
@Geotag
7737943 334284692 @Company
@Persons
@UBO
@INPI
DESHAYES Thierry
DoB: 1963-10-03
PoB: ST CALAIS (72)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHAUVIGNY 41360 CELLE FRANCE
9490641 479043838 @Company
@Persons
@UBO
@INPI
BABOT DESHAYES Elvire
DoB: 1963-09-18
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Paul Bert 69190 Saint-Fons France yes
@Cadastre
@Geotag
12174729 819469644 @Company
@Persons
@UBO
@INPI
DESHAYES Christophe Gabriel Roger
DoB: 1963-07-01
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue du Cerf 92190 Meudon FRANCE
12261645 388632119 @Company
@Persons
@UBO
@INPI
DESHAYES Vincent
DoB: 1963-12-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue CHARLES DE GAULLE RESIDENCE B LE PETIT VERGER BAT D 78230 Le Pecq FRANCE
12261646 388632119 @Company
@Persons
@UBO
@INPI
DESHAYES Vincent
DoB: 1963-12-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue CHARLES DE GAULLE RESIDENCE B LE PETIT VERGER BAT D 78230 Le Pecq FRANCE
12790480 398413633 @Company
@Persons
@UBO
@INPI
DESHAYES Yves Michel Claude
DoB: 1963-10-04
PoB: AUXONNE (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA NO 2 - PLAGE DU CAP 13620 CARRY LE ROUET 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.