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 DESIR 1968-09-04 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
314101 524726668 @Company
@Persons
@UBO
@INPI		 DESIR Bertrand André Michel
DoB: 1968-09-04
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
 39 Rue du Docteur Mouret 13300 Salon-de-Provence France
3632317 788673341 @Company
@Persons
@UBO
@INPI		 DESIR Bertrand
DoB: 1968-09-04
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 12 rue de l'Etang Résidence de l'Etang Imm à Appt 97 76190 Yvetot FRANCE
3632386 433382769 @Company
@Persons
@UBO
@INPI		 DESIR Bertrand, André, Michel
DoB: 1968-09-04
PoB: 92019 CHATENAY MALABRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 91 place de la Ferrage 13300 Salon-de-Provence FRANCE
3666108 820774255 @Company
@Persons
@UBO
@INPI		 DESIR Bertrand, André, Michel
DoB: 1968-09-04
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 91 place de la Ferrage 13300 Salon-de-Provence FRANCE
4722580 789994282 @Company
@Persons
@UBO
@INPI		 FERNANDES Ana Cristina
DoB: 1968-09-27
PoB: Sao Lourenco ANGOLA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 53 Rue Desiré Richebois 94120 Fontenay-sous-Bois FRANCE
4722581 789994282 @Company
@Persons
@UBO
@INPI		 FERNANDES Ana Cristina
DoB: 1968-09-27
PoB: Sao Lourenco ANGOLA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 53 Rue Desiré Richebois 94120 Fontenay-sous-Bois FRANCE
11463135 441772472 @Company
@Persons
@UBO
@INPI		 DESIR FOUCAULT Dominique Marcelle Odile
DoB: 1968-09-24
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 LE MAURE 46200 LACHAPELLE AUZAC FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
14058264 433332376 @Company
@Persons
@UBO
@INPI		 DESIR Bertrand
DoB: 1968-09-04
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 50 Rue du Couvent 76190 Yvetot France
14817636 423317379 @Company
@Persons
@UBO
@INPI		 DESIR Bertrand, André, Michel
DoB: 1968-09-04
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 39 Rue du Docteur Mouret 13300 Salon-de-Provence FRANCE
14817655 433382769 @Company
@Persons
@UBO
@INPI		 DESIR Bertrand, André, Michel
DoB: 1968-09-04
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 39 Rue du Docteur Mouret 13300 Salon-de-Provence FRANCE
14817801 788673341 @Company
@Persons
@UBO
@INPI		 DESIR Bertrand
DoB: 1968-09-04
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 39 Rue du Docteur Mouret 13300 Salon-de-Provence FRANCE
14817845 820774255 @Company
@Persons
@UBO
@INPI		 DESIR Bertrand, André, Michel
DoB: 1968-09-04
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 39 Rue du Docteur Mouret 13300 Salon-de-Provence 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.