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 DIEU 1975-09-06 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
646338 412382525 @Company
@Persons
@UBO
@INPI
VILLET Nicolas
DoB: 1975-03-09
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 rue Dieu 31500 Toulouse France
3206160 807513759 @Company
@Persons
@UBO
@INPI
DIEU Christelle
DoB: 1975-09-06
PoB: 62427 Hénin-Beaumont (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Parc 60640 Guiscard FRANCE
3230334 788671626 @Company
@Persons
@UBO
@INPI
DIEU Christelle
DoB: 1975-09-06
PoB: 62427 Hénin-Beaumont (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Marcel Viseur 60640 Guiscard FRANCE yes
@Cadastre
@Geotag
3230335 788671626 @Company
@Persons
@UBO
@INPI
DIEU Christelle
DoB: 1975-09-06
PoB: 62427 Hénin-Beaumont (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Marcel Viseur 60640 Guiscard FRANCE yes
@Cadastre
@Geotag
5297020 818181836 @Company
@Persons
@UBO
@INPI
DIEU Rodolphe, Jacques, Gérard
DoB: 1975-06-09
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 allée des Cèdres 14000 Caen FRANCE yes
@Cadastre
@Geotag
5311587 483318952 @Company
@Persons
@UBO
@INPI
DIEU Rodolphe, Jacques, Gérard
DoB: 1975-06-09
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Marathon 14000 Caen FRANCE
5318339 538639857 @Company
@Persons
@UBO
@INPI
DIEU Rodolphe, Jacques, Gérard
DoB: 1975-06-09
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Marathon 14000 Caen FRANCE
5358273 818172959 @Company
@Persons
@UBO
@INPI
DIEU Rodolphe, Jacques, Gérard
DoB: 1975-06-09
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 allée des Cèdres 14000 Caen FRANCE yes
@Cadastre
@Geotag
11265143 534859723 @Company
@Persons
@UBO
@INPI
DIEU Christelle
DoB: 1975-09-06
PoB: 62427 Hénin-Beaumont (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue du Parc 60640 Guiscard France
13696933 882018278 @Company
@Persons
@UBO
@INPI
DIEU Rodolphe, Jacques, Gérard
DoB: 1975-06-09
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée des Cèdres 14000 Caen FRANCE
13696934 882018278 @Company
@Persons
@UBO
@INPI
DIEU Rodolphe, Jacques, Gérard
DoB: 1975-06-09
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Allée des Cèdres 14000 Caen FRANCE
13758726 518873542 @Company
@Persons
@UBO
@INPI
CALI Salvatore
DoB: 1975-12-06
PoB: ITALIE ITALIE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 rue Maison Dieu 75014 Paris 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.