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 DESSUS 1963-06-05 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
72470 807320197 @Company
@Persons
@UBO
@INPI
LABORDE-DESSUS GROBOST Béatrice
DoB: 1963-05-17
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Thiers 72400 La Ferté-Bernard France yes
@Cadastre
@Geotag
408707 305544223 @Company
@Persons
@UBO
@INPI
PERRIER DESSUS Claude
DoB: 1963-02-11
PoB: 07064 Le Cheylard (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
408785 317803153 @Company
@Persons
@UBO
@INPI
PERRIER DESSUS Claude
DoB: 1963-02-11
PoB: 07064 Le Cheylard (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0
1480715 514354901 @Company
@Persons
@UBO
@INPI
MAIELLO Marc
DoB: 1963-06-05
PoB: Afragol ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Montélier 25870 Auxon-Dessus FRANCE
1480716 514354901 @Company
@Persons
@UBO
@INPI
MAIELLO Marc
DoB: 1963-06-05
PoB: Afragol ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Montélier 25870 Auxon-Dessus FRANCE
1505494 482224250 @Company
@Persons
@UBO
@INPI
MAIELLO Marc
DoB: 1963-06-05
PoB: NAPLES ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE MONTELIER 25870 AUXON DESSUS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1505495 482224250 @Company
@Persons
@UBO
@INPI
MAIELLO Marc
DoB: 1963-06-05
PoB: NAPLES ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE DE MONTELIER 25870 AUXON DESSUS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1509997 393360136 @Company
@Persons
@UBO
@INPI
BARRAL Philippe
DoB: 1963-10-01
PoB: Besançon (Doubs)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Saulnier Auxon-Dessus 25870 Geneuille FRANCE
1509998 393360136 @Company
@Persons
@UBO
@INPI
BARRAL Philippe
DoB: 1963-10-01
PoB: Besançon (Doubs)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin Saulnier Auxon-Dessus 25870 Geneuille FRANCE
1523015 452684038 @Company
@Persons
@UBO
@INPI
MAIELLO Marc
DoB: 1963-06-05
PoB: AFFRAGOLA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE MONTELIERS 25870 AUXON DESSUS FRANCE yes
@Cadastre
@Geotag
1523016 452684038 @Company
@Persons
@UBO
@INPI
MAIELLO Marc
DoB: 1963-06-05
PoB: AFFRAGOLA ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE MONTELIERS 25870 AUXON DESSUS FRANCE yes
@Cadastre
@Geotag
3622229 804989564 @Company
@Persons
@UBO
@INPI
MOREAU Philippe François Simon
DoB: 1963-07-26
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ruère Champ Dessus 71220 Suin France
3622230 804989564 @Company
@Persons
@UBO
@INPI
MOREAU Philippe François Simon
DoB: 1963-07-26
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ruère Champ Dessus 71220 Suin France
4194541 349652412 @Company
@Persons
@UBO
@INPI
MR CORBIN CHRISTIAN
DoB: 1963-12-08
PoB: ALFORTVILLE 94
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue DU DESSUS DES VIGNES 91230 Montgeron FRANCE
7142617 793074659 @Company
@Persons
@UBO
@INPI
GERBIER Jérôme, Pierre, Laurent
DoB: 1963-01-06
PoB: Queens Etat de New York USA ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
19 route de la Vie Dessus 1170 Echenevex FRANCE yes
@Cadastre
@Geotag
8624292 479902546 @Company
@Persons
@UBO
@INPI
CHENEAU Claude
DoB: 1963-09-07
PoB: 92063 RUEIL MALMAISON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
POIROT-DESSUS 58230 OUROUX EN MORVAN FRANCE
9647776 415090836 @Company
@Persons
@UBO
@INPI
DESSUS GABIACHE Hélène, Henriette, Valérie
DoB: 1963-06-05
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue des Belles Landes 37260 Monts FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9658113 415094515 @Company
@Persons
@UBO
@INPI
DESSUS GABIACHE Hélène Henriette Valérie
DoB: 1963-06-05
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue des Belles Landes 37260 Monts FRANCE
11936345 518384656 @Company
@Persons
@UBO
@INPI
FRANCOIS Eric
DoB: 1963-07-01
PoB: 52121 Chaumont (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Villards Dessus 74290 Alex France
12931247 777128224 @Company
@Persons
@UBO
@INPI
LABORDE Jean-Luc Pierre
DoB: 1963-01-06
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Cami de la Hount Dessus 65100 Omex FRANCE yes
@Cadastre
@Geotag
12935218 420947475 @Company
@Persons
@UBO
@INPI
LABORDE Jean-Luc, Pierre
DoB: 1963-01-06
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Cami de la Hount de Dessus 65100 Omex 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.