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 DESVIGNES 1980-04-12 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
307565 831771258 @Company
@Persons
@UBO
@INPI
DESVIGNES Julien
DoB: 1980-04-22
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue du Lys 78320 Le Mesnil Saint-Denis FRANCE
2442393 504246018 @Company
@Persons
@UBO
@INPI
DESVIGNES Nicolas
DoB: 1980-04-12
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7T rue du Colonel Oudot 75012 Paris France
2825820 752704775 @Company
@Persons
@UBO
@INPI
DESVIGNES Aline
DoB: 1980-12-08
PoB: 45155 GIEN (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 les Martineaux 89330 Saint-Martin-d'Ordon France
2825821 752704775 @Company
@Persons
@UBO
@INPI
DESVIGNES Aline
DoB: 1980-12-08
PoB: 45155 GIEN (45) France
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
8 les Martineaux 89330 Saint-Martin-d'Ordon France
6251803 453759987 @Company
@Persons
@UBO
@INPI
DESVIGNES Marylis
DoB: 1980-06-24
PoB: Melun (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Pierre-Brossolette Bâtiment D- 3eme Etage Droite 44400 Rezé FRANCE yes
@Cadastre
@Geotag
6671473 808533905 @Company
@Persons
@UBO
@INPI
DESVIGNES Sébastien Philippe Lucien
DoB: 1980-12-26
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
254 Rue du Curé Jacquet 86550 Mignaloux-Beauvoir FRANCE
8444930 448613786 @Company
@Persons
@UBO
@INPI
GILLET DESVIGNES Annabel Marie
DoB: 1980-11-29
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
595 chemin de Caillol 31620 Fronton France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11616913 300427242 @Company
@Persons
@UBO
@INPI
VOUTE Romain Marie
DoB: 1980-04-25
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chez Desvignes 42140 Châtelus FRANCE yes
@Cadastre
@Geotag
14150855 504246018 @Company
@Persons
@UBO
@INPI
DESVIGNES Nicolas
DoB: 12/04/1980
PoB: Suresnes FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
42 rue de Reims 94700 Maisons-Alfort 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.