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 Deshayes 1963-02-03 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1159844 500746649 @Company
@Persons
@UBO
@INPI
BIGNON Thomas
DoB: 1963-03-09
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Villa DESHAYES 75014 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1193478 482447968 @Company
@Persons
@UBO
@INPI
BIGNON Thomas
DoB: 1963-03-09
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Villa DESHAYES 75014 Paris FRANCE yes
@Cadastre
@Geotag
4080925 522297431 @Company
@Persons
@UBO
@INPI
BIGNON Thomas Paul Alain
DoB: 1963-03-09
PoB: 75117 PARIS 17 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Villas Deshayes 75014 Paris FRANCE
4140435 488554007 @Company
@Persons
@UBO
@INPI
BIGNON Thomas Paul Alain
DoB: 1963-03-09
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Villa Deshayes 75015 Paris FRANCE
6624915 379532492 @Company
@Persons
@UBO
@INPI
DESHAYES Thierry Roger Marcel Paul
DoB: 1963-02-03
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Buis 86310 La Bussière FRANCE
6633745 437796600 @Company
@Persons
@UBO
@INPI
DESHAYES Thierry Roger Marcel Paul
DoB: 1963-02-03
PoB: 28134 Dreux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Buis 86310 La Bussière FRANCE
6635121 525251807 @Company
@Persons
@UBO
@INPI
DESHAYES Thierry Roger Marcel Paul
DoB: 1963-02-03
PoB: 28134 Dreux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Buis 86310 La Bussière FRANCE yes
@Cadastre
@Geotag
6635122 525251807 @Company
@Persons
@UBO
@INPI
DESHAYES Thierry Roger Marcel Paul
DoB: 1963-02-03
PoB: 28134 Dreux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Buis 86310 La Bussière FRANCE yes
@Cadastre
@Geotag
6639484 494899107 @Company
@Persons
@UBO
@INPI
DESHAYES Thierry Roger Marcel Paul
DoB: 1963-02-03
PoB: 28134 Dreux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Buis 86310 La Bussière FRANCE yes
@Cadastre
@Geotag
6639485 494899107 @Company
@Persons
@UBO
@INPI
DESHAYES Thierry Roger Marcel Paul
DoB: 1963-02-03
PoB: 28134 Dreux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Buis 86310 La Bussière FRANCE yes
@Cadastre
@Geotag
6658233 309707610 @Company
@Persons
@UBO
@INPI
DESHAYES Thierry Roger Marcel Paul
DoB: 1963-02-03
PoB: 28134 Dreux
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Varanne 86230 Saint Gervais Trois Clochers FRANCE
13573875 479043838 @Company
@Persons
@UBO
@INPI
BABOT DESHAYES Elvire
DoB: 1963-09-18
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue Pierre Gros 38510 Creys-Mépieu France yes
@Cadastre
@Geotag
13573876 479043838 @Company
@Persons
@UBO
@INPI
BABOT DESHAYES Elvire
DoB: 1963-09-18
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Pierre Gros 38510 Creys-Mépieu France yes
@Cadastre
@Geotag
15673756 309707610 @Company
@Persons
@UBO
@INPI
Deshayes Thierry Roger Marcel Paul
DoB: 1963-02-03
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Hilaire Gilbert 86100 Châtellerault France
16134335 309707610 @Company
@Persons
@UBO
@INPI
Deshayes Thierry Roger Marcel Paul
DoB: 1963-02-03
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Hilaire Gilbert 86100 Châtellerault France
16134448 437796600 @Company
@Persons
@UBO
@INPI
Deshayes Thierry Roger Marcel Paul
DoB: 1963-02-03
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Hilaire Gilbert 86100 Chatellerault 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.