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 Desprez 1951-01-01 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
869147 394405674 @Company
@Persons
@UBO
@INPI
DESPREZ Pierre Rémi Gabriel
DoB: 1951-08-01
PoB: 80687 Rubescourt (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Saint-Martin 80500 Rubescourt France yes
@Cadastre
@Geotag
1346099 343661856 @Company
@Persons
@UBO
@INPI
DESPREZ Patrice Robert
DoB: 1951-04-04
PoB: 79270 ST MAIXENT L ECOLE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Gilitière 79420 Clavé FRANCE
1739838 815117700 @Company
@Persons
@UBO
@INPI
Desprez Urbain Sylvie
DoB: 1951-01-01
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
château la Colliniere 29 Rue du Paradis 59144 Wargnies le Grand France
2358686 810026237 @Company
@Persons
@UBO
@INPI
Desprez Urbain Sylvie
DoB: 1951-01-01
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue du Paradis Château la Colliniere 59144 Wargnies le Grand France
9083803 462500877 @Company
@Persons
@UBO
@INPI
DESPREZ URBAIN Sylvie
DoB: 1951-01-01
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue du Paradis 59144 Wargnies-le-Grand France yes
@Cadastre
@Geotag
9091342 480036474 @Company
@Persons
@UBO
@INPI
DESPREZ Paul
DoB: 1951-01-19
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 hameau des Lacs 59510 Forest-sur-Marque France
9139748 383165735 @Company
@Persons
@UBO
@INPI
DESPREZ Paul
DoB: 1951-01-19
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 hameau des Lacs 59510 Forest-sur-Marque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9139749 383165735 @Company
@Persons
@UBO
@INPI
DESPREZ Paul
DoB: 1951-01-19
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 hameau des Lacs 59510 Forest-sur-Marque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9194183 443853171 @Company
@Persons
@UBO
@INPI
DESPREZ URBAIN Sylvie
DoB: 1951-01-01
PoB: 62516 Lillers (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue du Paradis 59144 Wargnies-le-Grand France
10870744 798037750 @Company
@Persons
@UBO
@INPI
DESPREZ Francis, Jean, Raymond
DoB: 1951-08-10
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 rue des Deux Bacs Chavillieu 1260 Lompnieu FRANCE yes
@Cadastre
@Geotag
10870745 798037750 @Company
@Persons
@UBO
@INPI
DESPREZ Francis, Jean, Raymond
DoB: 1951-08-10
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
95 rue des Deux Bacs Chavillieu 1260 Lompnieu FRANCE yes
@Cadastre
@Geotag

 

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.