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 Demri 1969-05-24 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1837968 533876231 @Company
@Persons
@UBO
@INPI
Demri Franck Erick Eyal
DoB: 1969-05-24
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Joffre 94100 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
1874462 792013831 @Company
@Persons
@UBO
@INPI
Demri Franck
DoB: 1969-05-24
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Joffre 94100 Saint-Maur-des-Fossés France
1924795 802283382 @Company
@Persons
@UBO
@INPI
Demri Franck
DoB: 1969-05-24
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Joffre 94100 St Maur des Fosses France
2175505 813440625 @Company
@Persons
@UBO
@INPI
Demri Franck Eyal Erick
DoB: 1969-05-24
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Joffre 94100 St Maur des Fosses France yes
@Cadastre
@Geotag
2265939 789619046 @Company
@Persons
@UBO
@INPI
Demri Franck Eyal Erick
DoB: 1969-05-24
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Joffre 94100 St Maur des Fosses France yes
@Cadastre
@Geotag
2335205 503911497 @Company
@Persons
@UBO
@INPI
Demri Franck
DoB: 1969-05-24
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Joffre 94100 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
2375083 519117618 @Company
@Persons
@UBO
@INPI
DEMRI Franck
DoB: 1969-05-24
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Joffre 94100 St Maur des Fosses France
2389592 801331398 @Company
@Persons
@UBO
@INPI
Demri Franck
DoB: 1969-05-24
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Joffre 94100 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
2467179 810726869 @Company
@Persons
@UBO
@INPI
Demri Franck Eyal Erick
DoB: 1969-05-24
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Joffre 94100 Saint-Maur-des-Fossés France
2514092 815395959 @Company
@Persons
@UBO
@INPI
Demri Franck
DoB: 1969-05-24
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 avenue Joffre 94100 St Maur des Fosses France
4715080 450773387 @Company
@Persons
@UBO
@INPI
DEMRI Franck Erick Eyal
DoB: 1969-05-24
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 B Rue Etienne Marcel 94210 La Varenne Saint-Hilaire FRANCE
4732923 448956185 @Company
@Persons
@UBO
@INPI
DEMRI Franck
DoB: 1969-05-24
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 b Rue Etienne Marcel 94210 La Varenne Saint-Hilaire FRANCE
4796265 441955887 @Company
@Persons
@UBO
@INPI
DEMRI Franck Eyal Erick
DoB: 1969-05-24
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45bis Rue Etienne Marcel 94210 La Varenne Saint-Hilaire FRANCE
4805878 428129068 @Company
@Persons
@UBO
@INPI
DEMRI Franck
DoB: 1969-05-24
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue Joffre 94100 Saint-Maur-des-Fossés FRANCE
4805879 428129068 @Company
@Persons
@UBO
@INPI
DEMRI Franck
DoB: 1969-05-24
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue Joffre 94100 Saint-Maur-des-Fossés FRANCE
12275958 533826087 @Company
@Persons
@UBO
@INPI
DEMRI Franck
DoB: 1969-05-24
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue Joffre 94100 Saint-Maur-des-Fossés FRANCE
12400334 481986859 @Company
@Persons
@UBO
@INPI
DEMRI Franck Eyal Erick
DoB: 1969-05-24
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45B Rue Etienne marcel 94210 La Varenne Saint-Hilaire FRANCE
14153384 503911497 @Company
@Persons
@UBO
@INPI
Demri Franck
DoB: 24/05/1969
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Joffre 94100 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
14155445 792013831 @Company
@Persons
@UBO
@INPI
Demri Franck
DoB: 24/05/1969
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Joffre 94100 Saint-Maur-des-Fossés France
14823425 450773387 @Company
@Persons
@UBO
@INPI
DEMRI FRANCK ERICK EYAL
DoB: 24/05/1969
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Vieux Colombier 75006 Paris France
15391670 481986859 @Company
@Persons
@UBO
@INPI
DEMRI Franck Eyal Erick
DoB: 1969-05-24
PoB: 75120 Paris 20e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue du Vieux Colombier 75006 Paris 6e Arrondissement FRANCE
15398747 448956185 @Company
@Persons
@UBO
@INPI
DEMRI Franck
DoB: 1969-05-24
PoB: 75120 Paris 20e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue du Vieux Colombier 75006 Paris 6e Arrondissement 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.