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 DESNAULT found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
488158 493273320 @Company
@Persons
@UBO
@INPI
DESNAULT Bernard
DoB: 1951-03-08
PoB: 58194 Nevers (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Avenue Émile Didier LA LUYSANNE B 5000 Gap France yes
@Cadastre
@Geotag
488159 493273320 @Company
@Persons
@UBO
@INPI
DESNAULT Bernard
DoB: 1951-03-08
PoB: 58194 Nevers (58) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue Émile Didier LA LUYSANNE B 5000 Gap France yes
@Cadastre
@Geotag
488160 493273320 @Company
@Persons
@UBO
@INPI
DESNAULT Sophie
DoB: 1989-03-20
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Lura Maison n° 5 20130 Cargèse France yes
@Cadastre
@Geotag
488161 493273320 @Company
@Persons
@UBO
@INPI
DESNAULT Sophie
DoB: 1989-03-20
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Lura Maison n° 5 20130 Cargèse France yes
@Cadastre
@Geotag
2977515 821688017 @Company
@Persons
@UBO
@INPI
DESNAULT David
DoB: 1973-03-04
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Jean Bouvard 28190 Saint-Luperce FRANCE
3184177 822995973 @Company
@Persons
@UBO
@INPI
DESNAULT NASCIMENTO PROENCA Armèle Danièle Renée
DoB: 1970-01-19
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
947 Rue Robert Heschel 60700 Pont Sainte-Maxence FRANCE yes
@Cadastre
@Geotag
3184178 822995973 @Company
@Persons
@UBO
@INPI
DESNAULT NASCIMENTO PROENCA Armèle Danièle Renée
DoB: 1970-01-19
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
947 Rue Robert Heschel 60700 Pont Sainte-Maxence FRANCE yes
@Cadastre
@Geotag
3483358 532265808 @Company
@Persons
@UBO
@INPI
DESNAULT Sophie
DoB: 1989-03-20
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Rue Breteuil 13006 Marseille FRANCE
7588604 353570757 @Company
@Persons
@UBO
@INPI
DESNAULT Bernard
DoB: 1951-03-08
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Ave d'Embrun - "la Luysanne" 5000 Gap FRANCE
7589233 386250450 @Company
@Persons
@UBO
@INPI
DESNAULT Bernard
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 AVE D'EMBRUN GAP 5000 GAP FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7589960 509289054 @Company
@Persons
@UBO
@INPI
DESNAULT Bernard
DoB: 1951-03-08
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
285 avenue de Provence 83110 Sanary-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7592155 353113814 @Company
@Persons
@UBO
@INPI
DESNAULT Bernard
DoB: 1951-03-08
PoB: Nevers(58) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Juvenis 5000 Gap FRANCE
7597937 347545642 @Company
@Persons
@UBO
@INPI
BURLE DESNAULT Brigitte
DoB: 1956-04-10
PoB: GAP(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE JUVENIS GAP 5000 GAP FRANCE
7606878 493273320 @Company
@Persons
@UBO
@INPI
DESNAULT Bernard
DoB: 1951-03-08
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue Emile Didier La Luysanne B 5000 Gap FRANCE yes
@Cadastre
@Geotag
7606879 493273320 @Company
@Persons
@UBO
@INPI
DESNAULT Bernard
DoB: 1951-03-08
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 avenue Emile Didier La Luysanne B 5000 Gap FRANCE yes
@Cadastre
@Geotag
7606880 493273320 @Company
@Persons
@UBO
@INPI
DESNAULT Sophie
DoB: 1989-03-20
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 rue Breteuil 13006 Marseille 06 FRANCE yes
@Cadastre
@Geotag
7606881 493273320 @Company
@Persons
@UBO
@INPI
DESNAULT Sophie
DoB: 1989-03-20
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 rue Breteuil 13006 Marseille 06 FRANCE yes
@Cadastre
@Geotag
7614099 387250046 @Company
@Persons
@UBO
@INPI
DESNAULT Bernard
DoB: 1951-03-08
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
la Luysanne avenue Emile Didier 5000 Gap FRANCE
10588980 386120133 @Company
@Persons
@UBO
@INPI
DESNAULT Bernard
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Rue Juvenis 5000 Gap France
12248600 823791314 @Company
@Persons
@UBO
@INPI
GOUETA DESNAULT Sabine
DoB: 1974-01-04
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
62 Rue François-Charles Ostyn 92700 Colombes FRANCE
12603541 332319532 @Company
@Persons
@UBO
@INPI
DESNAULT Bernard
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 RUE JUVENTIS 5000 GAP FRANCE
14756484 509289054 @Company
@Persons
@UBO
@INPI
DESNAULT Bernard
DoB: 1951-03-08
PoB: 58194 Nevers (58) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
285 Avenue de Provence 83110 Sanary-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16046784 386250450 @Company
@Persons
@UBO
@INPI
DESNAULT Bernard
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 AVE D'EMBRUN GAP 5000 Gap France yes
@Cadastre
@Geotag

 

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.