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 DESSEAUX 1957-05-05 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5336547 349379404 @Company
@Persons
@UBO
@INPI
DESSEAUX MELINE Anne-Marie
DoB: 1957-03-06
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue de la Libération Et du Bel Air 14123 Cormelles-le-Royal FRANCE yes
@Cadastre
@Geotag
6405865 431250422 @Company
@Persons
@UBO
@INPI
DESSEAUX MOULINIER Catherine Christiane Claude
DoB: 1957-10-30
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Chemin DE PEYRE 33610 Cestas FRANCE
6846361 513563460 @Company
@Persons
@UBO
@INPI
DESSEAUX Yelena
DoB: 1957-05-05
PoB: Rio Salado (Algérie)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Route de Beausseuil 17100 Fontcouverte FRANCE yes
@Cadastre
@Geotag
9215061 527720783 @Company
@Persons
@UBO
@INPI
DESSEAUX Bruno
DoB: 1957-07-02
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
336 avenue de l'Hippodrome 59130 Lambersart France
10429231 422371534 @Company
@Persons
@UBO
@INPI
DEVILLE DESSEAUX Francine
DoB: 1957-05-03
PoB: 59024 AUBERCHICOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 BD. de la Canche 62520 Le Touquet-Paris-Plage FRANCE
10448640 415042506 @Company
@Persons
@UBO
@INPI
DEVILLE DESSEAUX Francine
DoB: 1957-05-03
PoB: 59024 Auberchicourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Grand rue 62170 Sorrus FRANCE yes
@Cadastre
@Geotag
10448641 415042506 @Company
@Persons
@UBO
@INPI
DEVILLE DESSEAUX Francine
DoB: 1957-05-03
PoB: 59024 Auberchicourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 Grand rue 62170 Sorrus FRANCE yes
@Cadastre
@Geotag
10451032 508089083 @Company
@Persons
@UBO
@INPI
DEVILLE DESSEAUX Francine
DoB: 1957-05-03
PoB: 59024 AUBERCHICOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Riverside Boulevard de la Canche 62520 Le Touquet-Paris-Plage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10451033 508089083 @Company
@Persons
@UBO
@INPI
DEVILLE DESSEAUX Francine
DoB: 1957-05-03
PoB: 59024 AUBERCHICOURT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villa Riverside Boulevard de la Canche 62520 Le Touquet-Paris-Plage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10783634 343229530 @Company
@Persons
@UBO
@INPI
DESSEAUX PECQUET Anne-Marie
DoB: 1957-04-01
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
138 Avenue DE LA DÉFENSE Passive 80136 Rivery 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.