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 DESPREZ 1972-12-04 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2611078 390488583 @Company
@Persons
@UBO
@INPI
DESPREZ RENAUD Marjorie
DoB: 1972-12-11
PoB: 62119 Béthune (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26740 Montboucher-sur-Jabron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5428277 489452961 @Company
@Persons
@UBO
@INPI
DESPREZ Séverine Monique
DoB: 1972-12-04
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L ARGILE 82600 AUCAMVILLE FRANCE
5428278 489452961 @Company
@Persons
@UBO
@INPI
DESPREZ Séverine Monique
DoB: 1972-12-04
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L ARGILE 82600 AUCAMVILLE FRANCE
5446344 508870763 @Company
@Persons
@UBO
@INPI
DESPREZ Séverine
DoB: 1972-12-04
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit l'Argile 82600 Aucamville FRANCE
5446345 508870763 @Company
@Persons
@UBO
@INPI
DESPREZ Séverine
DoB: 1972-12-04
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit l'Argile 82600 Aucamville FRANCE
7215423 809431299 @Company
@Persons
@UBO
@INPI
DESPREZ Frédéric
DoB: 1972-05-24
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
733 rue de Lille 59262 Sainghin en Melantois FRANCE
9077882 823921515 @Company
@Persons
@UBO
@INPI
DESPREZ Nicolas
DoB: 1972-06-05
PoB: 59009 Villeneuve-d'Ascq (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 rue Taillon 62136 Lestrem France
9119341 805398179 @Company
@Persons
@UBO
@INPI
DESPREZ DELEBECQUE Nathalie
DoB: 1972-03-12
PoB: 62498 Lens (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 domaine de la Vigne 59910 Bondues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9119342 805398179 @Company
@Persons
@UBO
@INPI
DESPREZ DELEBECQUE Nathalie
DoB: 1972-03-12
PoB: 62498 Lens (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
100 domaine de la Vigne 59910 Bondues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9762408 452275027 @Company
@Persons
@UBO
@INPI
DESPREZ Laurent
DoB: 1972-12-21
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue des étangs 59111 Bouchain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10430374 533489894 @Company
@Persons
@UBO
@INPI
DESPREZ REBERGUE Marie-Pierre Bernadette
DoB: 1972-05-17
PoB: 59295 Hazebrouck
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
741 RTE d'Acquin 62500 Quelmes FRANCE
10430375 533489894 @Company
@Persons
@UBO
@INPI
DESPREZ REBERGUE Marie-Pierre Bernadette
DoB: 1972-05-17
PoB: 59295 Hazebrouck
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
741 RTE d'Acquin 62500 Quelmes 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.