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 DESLORIEUX 1956-11-11 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8545035 391319936 @Company
@Persons
@UBO
@INPI
DESLORIEUX Jean Jacques
DoB: 1956-11-11
PoB: CHALON SUR SAONE 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RUE DE LA REPUBIQUE CHALON SUR SAONE 71100 CHALON SUR SAONE FRANCE
8545656 511103764 @Company
@Persons
@UBO
@INPI
DESLORIEUX Jean-Jacques
DoB: 1956-11-11
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 avenue de Mortieres 71640 Givry FRANCE yes
@Cadastre
@Geotag
8549618 343405494 @Company
@Persons
@UBO
@INPI
DESLORIEUX Jean-Jacques
DoB: 1956-11-11
PoB: CHALON SUR SAONE 71
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 AV. DE MORTIERES 71640 GIVRY FRANCE yes
@Cadastre
@Geotag
8549924 538618729 @Company
@Persons
@UBO
@INPI
DESLORIEUX Jean, Jacques
DoB: 1956-11-11
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 avenue de Mortieres 71640 Givry FRANCE yes
@Cadastre
@Geotag
8558021 348863093 @Company
@Persons
@UBO
@INPI
DESLORIEUX Jean-Jacques
DoB: 1956-11-11
PoB: CHALON SUR SAONE (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RUE DE LA REPUBLIQUE 71640 GIVRY FRANCE
8559478 352859326 @Company
@Persons
@UBO
@INPI
DESLORIEUX Jean-Jacques
DoB: 1956-11-11
PoB: CHALON SUR SAONE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue DE MORTIERES 71640 Givry FRANCE
8561634 322214701 @Company
@Persons
@UBO
@INPI
DESLORIEUX Jean-Jacques
DoB: 1956-11-11
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue de la République 71640 Givry FRANCE
8564689 305729139 @Company
@Persons
@UBO
@INPI
DESLORIEUX Jean Jacques
DoB: 1956-11-11
PoB: CHALON SUR SAONE 71
P.Physique
Quality: Représentant permanent
@OCCRP Alef
@WC
AV. DE MARTIERES 71640 GIVRY FRANCE
8566859 809502743 @Company
@Persons
@UBO
@INPI
DESLORIEUX Jean-Jacques
DoB: 1956-11-11
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 avenue de Mortieres 71640 Givry FRANCE yes
@Cadastre
@Geotag
8574353 391320082 @Company
@Persons
@UBO
@INPI
DESLORIEUX Jean-Jacques
DoB: 1956-11-11
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue de la République 71640 Givry FRANCE yes
@Cadastre
@Geotag
8577385 353244080 @Company
@Persons
@UBO
@INPI
DESLORIEUX Jean Jacques
DoB: 1956-11-11
PoB: CHALON SUR SAONE 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 AV. DE MORTIERES 71640 GIVRY FRANCE
8580299 384329140 @Company
@Persons
@UBO
@INPI
DESLORIEUX Jean-Jacques
DoB: 1956-11-11
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue de la République 71640 Givry FRANCE yes
@Cadastre
@Geotag
11513782 350798518 @Company
@Persons
@UBO
@INPI
DESLORIEUX Jean-Jacques
DoB: 1956-11-11
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 avenue des Mortieres 71640 Givry FRANCE
13546886 348863093 @Company
@Persons
@UBO
@INPI
DESLORIEUX Jean-Jacques
DoB: 1956-11-11
PoB: CHALON SUR SAONE (71)
P.Physique
Quality: Président
@OCCRP Alef
@WC
56 Avenue de Mortieres 71640 Givry 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.