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 DESPRES 1970-04-04 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1298828 531364560 @Company
@Persons
@UBO
@INPI
DESPRES Benoit Loic Alain
DoB: 1970-07-12
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Saint Mards 10130 Villeneuve-au-chemin FRANCE
1497352 530424183 @Company
@Persons
@UBO
@INPI
DESPRES Vincent, Dominique, Robert
DoB: 1970-03-09
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Felix Bougeot 25110 Baume-les-Dames FRANCE
1497353 530424183 @Company
@Persons
@UBO
@INPI
DESPRES Vincent, Dominique, Robert
DoB: 1970-03-09
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
27 rue Felix Bougeot 25110 Baume-les-Dames FRANCE
1507293 821820560 @Company
@Persons
@UBO
@INPI
DESPRES Vincent
DoB: 1970-03-09
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue Kennedy 25110 Baume-les-Dames FRANCE
1507294 821820560 @Company
@Persons
@UBO
@INPI
DESPRES Vincent
DoB: 1970-03-09
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 avenue Kennedy 25110 Baume-les-Dames FRANCE
2269560 492754486 @Company
@Persons
@UBO
@INPI
DESPRES DARMON Catherine
DoB: 1970-07-11
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
40 avenue Junot 75018 Paris France
3050135 514165356 @Company
@Persons
@UBO
@INPI
DESPRES Laurent Yves Rolland
DoB: 1970-04-04
PoB: 94069 Saint-Maurice (94) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
91 Route de Sauve 30900 Nîmes France
3063940 449303809 @Company
@Persons
@UBO
@INPI
DESPRES Laurent
DoB: 1970-04-04
PoB: 94069 Saint-Maurice (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
311 Rue MAS LIOTARD 30310 Vergèze France yes
@Cadastre
@Geotag
3141541 413064411 @Company
@Persons
@UBO
@INPI
DESPRES Laurent Yves Rolland
DoB: 1970-04-04
PoB: 94069 Saint-Maurice (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
311 Rue du Mas Liotard 30310 Vergèze France
3782322 402725907 @Company
@Persons
@UBO
@INPI
MENISSIER Laurent
DoB: 1970-03-02
PoB: ST DIZIER 52
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU DR DESPRES 52100 ST DIZIER FRANCE
5570026 790126668 @Company
@Persons
@UBO
@INPI
DESPRES Frédéric Marie Christian
DoB: 1970-06-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue Eusines - Résidence les Sorbiers Bat 1 - Appt 3 33000 Bordeaux France yes
@Cadastre
@Geotag
5687192 398774463 @Company
@Persons
@UBO
@INPI
DESPRES Eric
DoB: 1970-05-07
PoB: 72 LE MANS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 BD. WINSTON CHURCHILL 72000 LE MANS FRANCE yes
@Cadastre
@Geotag
5692653 485171771 @Company
@Persons
@UBO
@INPI
DESPRES Eric
DoB: 1970-05-07
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES PROUILLIERES 72220 ST MARS D OUTILLE FRANCE
5692654 485171771 @Company
@Persons
@UBO
@INPI
DESPRES Eric
DoB: 1970-05-07
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES PROUILLIERES 72220 ST MARS D OUTILLE FRANCE
5729166 805358397 @Company
@Persons
@UBO
@INPI
DESPRES Eric, Claude, Christian
DoB: 1970-05-07
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Prouillières 72220 Saint-Mars-d'Outillé FRANCE
5729167 805358397 @Company
@Persons
@UBO
@INPI
DESPRES Eric, Claude, Christian
DoB: 1970-05-07
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Prouillières 72220 Saint-Mars-d'Outillé FRANCE
9444164 517857207 @Company
@Persons
@UBO
@INPI
DESPRES Jean-Luc Antoine Georges
DoB: 1970-07-09
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Carnot 42270 Saint-Priest-en-Jarez France
11602866 480463157 @Company
@Persons
@UBO
@INPI
DESPRES Jean-Luc Antoine Georges
DoB: 1970-07-09
PoB: Lyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Carnot 42270 Saint-Priest-en-Jarez FRANCE
11602972 684500267 @Company
@Persons
@UBO
@INPI
DESPRES Jean-Luc Antoine Georges
DoB: 1970-07-09
PoB: Lyon
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue Carnot 42270 Saint-Priest-en-Jarez FRANCE
11621839 823254388 @Company
@Persons
@UBO
@INPI
DESPRES Jean-Luc Antoine Georges
DoB: 1970-07-09
PoB: 69388 Lyon 08(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Carnot 42270 Saint Priest-en-Jarez FRANCE yes
@Cadastre
@Geotag
11621840 823254388 @Company
@Persons
@UBO
@INPI
DESPRES Jean-Luc Antoine Georges
DoB: 1970-07-09
PoB: 69388 Lyon 08(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Carnot 42270 Saint Priest-en-Jarez FRANCE yes
@Cadastre
@Geotag
11637900 518348487 @Company
@Persons
@UBO
@INPI
DESPRES Jean-Luc Antoine Georges
DoB: 1970-07-09
PoB: Lyon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Carnot 42270 Saint-Priest-en-Jarez FRANCE yes
@Cadastre
@Geotag
11662121 533544458 @Company
@Persons
@UBO
@INPI
DESPRES Jean-Luc Antoine Georges
DoB: 1970-07-09
PoB: 69388 Lyon 08(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Carnot 42270 Saint Priest-en-Jarez FRANCE yes
@Cadastre
@Geotag
11662122 533544458 @Company
@Persons
@UBO
@INPI
DESPRES Jean-Luc Antoine Georges
DoB: 1970-07-09
PoB: 69388 Lyon 08(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Carnot 42270 Saint Priest-en-Jarez FRANCE yes
@Cadastre
@Geotag
12148333 444800528 @Company
@Persons
@UBO
@INPI
MORAND DESPRES Agnès Marie
DoB: 1970-09-21
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Lotissement La Grande Métairie 56400 Plumergat FRANCE yes
@Cadastre
@Geotag
12148395 321504268 @Company
@Persons
@UBO
@INPI
MORAND DESPRES Agnès Marie
DoB: 1970-09-21
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Lotissement La Grande Métairie 56400 Plumergat FRANCE yes
@Cadastre
@Geotag
12259046 317924413 @Company
@Persons
@UBO
@INPI
MORAND DESPRES Agnès Marie
DoB: 1970-09-21
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Lotissement La Grande Métairie 56400 Plumergat FRANCE yes
@Cadastre
@Geotag
12430280 428680979 @Company
@Persons
@UBO
@INPI
MORAND DESPRES Agnès Marie
DoB: 1970-09-21
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Lotissement La Grande Métairie 56400 Plumergat 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.