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 DESPHIEUX 1952-07-21 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1071825 337180160 @Company
@Persons
@UBO
@INPI
DESPHIEUX Jean-Louis Pierre Marie
DoB: 1952-07-21
PoB: 33243 33 Libourne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue des 16ème Et 22ème Dragons 3c 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1071864 338597867 @Company
@Persons
@UBO
@INPI
DESPHIEUX Jean-Louis Pierre Marie
DoB: 1952-07-21
PoB: 33243 33 Libourne
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
rue des 16e Et 22e Dragons 51100 Reims FRANCE yes
@Cadastre
@Geotag
3766000 516880010 @Company
@Persons
@UBO
@INPI
DESPHIEUX Jean-Louis Pierre Marie
DoB: 1952-07-21
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3C rue des 16ème Et 22ème Dragons 51100 Reims FRANCE
6899530 382819159 @Company
@Persons
@UBO
@INPI
DESPHIEUX Jean-Louis Pierre Marie
DoB: 1952-07-21
PoB: 33243 33 Libourne FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
rue des 16ème Et 22ème Dragons 3c 51100 Reims FRANCE
6899531 382819159 @Company
@Persons
@UBO
@INPI
POLYCLINIQUE DE COURLANCY SA
DoB: 337180160
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
38 rue de Courlancy 51100 Reims FRANCE
6899532 382819159 @Company
@Persons
@UBO
@INPI
POLYCLINIQUE DE COURLANCY SA
DoB: 337180160
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
38 rue de Courlancy 51100 Reims FRANCE
6899538 382819159 @Company
@Persons
@UBO
@INPI
CLINIQUE FRANCOIS 1ER / COURLANCY
DoB: 516880010
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12 rue François 1er 52100 Saint-Dizier FRANCE
6905132 814945523 @Company
@Persons
@UBO
@INPI
DESPHIEUX Jean-Louis, Pierre, Marie
DoB: 1952-07-21
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3C rue des 16ème Et 22ème Dragons 51100 Reims FRANCE
6907257 325230506 @Company
@Persons
@UBO
@INPI
DESPHIEUX Jean-Louis Pierre Marie
DoB: 1952-07-21
PoB: 33243 LIBOURNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3C rue des 16ème et 22ème Dragons 51100 Reims FRANCE
6927886 335980199 @Company
@Persons
@UBO
@INPI
DESPHIEUX Jean Louis Pierre Marie
DoB: 1952-07-21
PoB: 33243 33 LIBOURNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des 16ème et 22ème Dragons 3c 51100 REIMS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6928907 539522334 @Company
@Persons
@UBO
@INPI
DESPHIEUX Jean-Louis, Pierre, Marie
DoB: 1952-07-21
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 C rue des 16ème Et 22ème Dragons 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6929283 338597867 @Company
@Persons
@UBO
@INPI
DESPHIEUX Jean-Louis Pierre Marie
DoB: 1952-07-21
PoB: 33243 33 Libourne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue des 16e Et 22e Dragons 51100 Reims FRANCE yes
@Cadastre
@Geotag
6941670 337180160 @Company
@Persons
@UBO
@INPI
DESPHIEUX Jean-Louis Pierre Marie
DoB: 1952-07-21
PoB: 33243 33 Libourne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
rue des 16ème Et 22ème Dragons 3c 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6941671 337180160 @Company
@Persons
@UBO
@INPI
DESPHIEUX Jean-Louis Pierre Marie
DoB: 1952-07-21
PoB: 33243 33 Libourne FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
rue des 16ème Et 22ème Dragons 3c 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6946948 449560465 @Company
@Persons
@UBO
@INPI
DESPHIEUX Jean Louis Pierre Marie
DoB: 1952-07-21
PoB: 33243 33 Libourne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des 16ème et 22ème Dragons 3c 51100 Reims FRANCE yes
@Cadastre
@Geotag
11259556 439916164 @Company
@Persons
@UBO
@INPI
DESPHIEUX Jean-Louis Pierre Marie
DoB: 1952-07-21
PoB: 33243 Libourne (33) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 C Rue des 16ème et 22ème Dragons 51100 Reims France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16190727 851020438 @Company
@Persons
@UBO
@INPI
DESPHIEUX Jean-Louis
DoB: 1952-07-21
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3C Rue des 16ème et 22ème Dragons 51100 Reims 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.