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 Demesse 1976-09-21 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
378260 831015136 @Company
@Persons
@UBO
@INPI
DEMESSE Bertrand
DoB: 1976-09-21
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Vice-président du comité de surveillance
@OCCRP Alef
@WC
36 Rue des Vignerons 94300 Vincennes FRANCE
378261 831015136 @Company
@Persons
@UBO
@INPI
DEMESSE Bertrand
DoB: 1976-09-21
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
36 Rue des Vignerons 94300 Vincennes FRANCE
2126133 509493904 @Company
@Persons
@UBO
@INPI
Demesse Bertrand Michel René
DoB: 1976-09-21
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 rue des Vignerons 94300 Vincennes France
2457214 789443439 @Company
@Persons
@UBO
@INPI
DEMESSE Bertrand Michel René
DoB: 1976-09-21
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 rue des Vignerons 94300 Vincennes France
2517450 803591049 @Company
@Persons
@UBO
@INPI
Demesse Bertrand
DoB: 1976-09-21
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue des Vignerons 94300 Vincennes France
12229248 538643917 @Company
@Persons
@UBO
@INPI
DEMESSE Bertrand
DoB: 1976-09-21
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
36 Rue des Vignerons 94300 Vincennes FRANCE
12247381 602035750 @Company
@Persons
@UBO
@INPI
FINANCIERE CYCLOPE
DoB: 532712130
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
15 Rue Georges Besse 92160 Antony FRANCE
12381145 532712130 @Company
@Persons
@UBO
@INPI
DEMESSE Bertrand Michel Rene
DoB: 1976-09-21
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président du comité de surveillance
@OCCRP Alef
@WC
36 Rue DES VIGNERONS 94300 Vincennes FRANCE
12381146 532712130 @Company
@Persons
@UBO
@INPI
DEMESSE Bertrand Michel Rene
DoB: 1976-09-21
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
36 Rue DES VIGNERONS 94300 Vincennes FRANCE
15748094 831015136 @Company
@Persons
@UBO
@INPI
DEMESSE Bertrand
DoB: 1976-09-21
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Vice-président du comité de surveillance
@OCCRP Alef
@WC
36 Rue des Vignerons 94300 Vincennes FRANCE
15748095 831015136 @Company
@Persons
@UBO
@INPI
DEMESSE Bertrand
DoB: 1976-09-21
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
36 Rue des Vignerons 94300 Vincennes FRANCE
16188424 881250864 @Company
@Persons
@UBO
@INPI
Demesse Bertrand
DoB: 21/09/1976
PoB: Paris FRANCE
P. Physiqu
Quality: Membre du conseil de supervision
@OCCRP Alef
@WC
36 rue des Vignerons 94300 Vincennes 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.