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 1949-04-06 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
501541 514687136 @Company
@Persons
@UBO
@INPI
CATTELAIN Marie-Paule
DoB: 1949-05-23
PoB: 59172 Denain FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Quartier Dieu le Fit 200 chemin de la Peine 84820 Visan FRANCE
1007392 432056745 @Company
@Persons
@UBO
@INPI
MOISAN DIEU Annick
DoB: 1949-11-30
PoB: 62041 Arras (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Route des Villards 74290 Alex France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1959766 804004372 @Company
@Persons
@UBO
@INPI
Dieu Catherine
DoB: 1949-04-06
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
103 rue de Prony 75017 Paris France
3096589 478418320 @Company
@Persons
@UBO
@INPI
SCHMITT Bernard
DoB: 1949-01-04
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
548 Chemin du Pied du Bon Dieu 30000 Nîmes France yes
@Cadastre
@Geotag
3096590 478418320 @Company
@Persons
@UBO
@INPI
SCHMITT Bernard
DoB: 1949-01-04
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
548 Chemin du Pied du Bon Dieu 30000 Nîmes France yes
@Cadastre
@Geotag
4304049 441042231 @Company
@Persons
@UBO
@INPI
DUROT Daniel Charles Léon
DoB: 1949-06-23
PoB: La Neuville aux Tourneurs FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Jardins de l'Hôtel Dieu Appt 12/bât A 6 place Arnaud Bisson 2100 Saint-Quentin France yes
@Cadastre
@Geotag
4304244 538752171 @Company
@Persons
@UBO
@INPI
DUROT Daniel Charles Léon
DoB: 1949-06-23
PoB: 08319 Neuville-lez-Beaulieu (08) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 place Arnaud Bisson Résidence les Jardins de l'Hôtel Dieu Bât A Appt 12 2100 Saint-Quentin France
4630949 419654934 @Company
@Persons
@UBO
@INPI
DIEU Claude Gilbert Charles
DoB: 1949-08-12
PoB: 91691 Yerres (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1530 Chemin DU PEYNIBLOU 6560 Valbonne FRANCE
5804484 400798740 @Company
@Persons
@UBO
@INPI
DIEU Pierre
DoB: 1949-02-03
PoB: 62193 Calais (62) France
P.Physique
Quality: président
@OCCRP Alef
@WC
CHATEAU NEUF 38560 Jarrie France yes
@Cadastre
@Geotag
5874108 424600039 @Company
@Persons
@UBO
@INPI
DIEU Pierre
DoB: 1949-02-03
PoB: 62193 Calais (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHATEAUNEUF 38560 Jarrie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5881446 803883875 @Company
@Persons
@UBO
@INPI
DIEU Pierre Marcel Joseph
DoB: 1949-02-03
PoB: 62193 Calais (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Château Neuf 38560 Jarrie France
5896008 530971282 @Company
@Persons
@UBO
@INPI
DIEU Pierre Marcel Joseph
DoB: 1949-02-03
PoB: 62193 Calais (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Château Neuf 38560 Jarrie France
8272875 410343131 @Company
@Persons
@UBO
@INPI
DE QUILLACQ DUSSERT VIDALET Claire
DoB: 1949-10-13
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CARLOU - LAGRACE DIEU 31190 Auterive France
8347382 801659129 @Company
@Persons
@UBO
@INPI
ASSOC LES AMIS DE L'ABBAYE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre suppléant
@OCCRP Alef
@WC
Rue Valbenoite Maison du Tourisme 42720 La Bénisson-Dieu FRANCE
9457013 334667565 @Company
@Persons
@UBO
@INPI
DIEU Pierre Marcel Joseph
DoB: 1949-02-03
PoB: 62193 Calais (62) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Châteauneuf 38560 Jarrie France
10494562 300725413 @Company
@Persons
@UBO
@INPI
PETRY Thierry
DoB: 1949-06-18
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hôtel Dieu Cp Havre de Gaspé 0 CANADA yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12213293 381603869 @Company
@Persons
@UBO
@INPI
DIEU EPOUSE GUTTMANN CATHERINE MARIE LUCE
DoB: 1949-04-06
PoB: 75008 PARIS
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 PASSAGE MONTENEGRO 75019 Paris FRANCE
12907221 394715874 @Company
@Persons
@UBO
@INPI
DUROT Daniel
DoB: 1949-06-23
PoB: neuville lez beaulieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Les jardin de l'Hôtel Dieu - Apt 12-bât A - 6Place Arnaud Bisson 2100 Saint-Quentin France
12907222 394715874 @Company
@Persons
@UBO
@INPI
DUROT Daniel
DoB: 1949-06-23
PoB: neuville lez beaulieu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence Les jardin de l'Hôtel Dieu - Apt 12-bât A - 6Place Arnaud Bisson 2100 Saint-Quentin France
12908244 449996578 @Company
@Persons
@UBO
@INPI
DUROT Daniel Charles Léon
DoB: 1949-06-23
PoB: neuville lez beaulieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 place Arnaud Bisson - les Jardins de l'Hôtel Dieu - Apt 12 Bât A 2100 Saint-Quentin France yes
@Cadastre
@Geotag
12908245 449996578 @Company
@Persons
@UBO
@INPI
DUROT Daniel Charles Léon
DoB: 1949-06-23
PoB: neuville lez beaulieu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 place Arnaud Bisson - les Jardins de l'Hôtel Dieu - Apt 12 Bât A 2100 Saint-Quentin France yes
@Cadastre
@Geotag
12911955 523354736 @Company
@Persons
@UBO
@INPI
DUROT Daniel Charles Léon
DoB: 1949-06-23
PoB: 08319 Neuville-lez-Beaulieu (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 place Arnaud Bisson, les Jardins de l'Hôtel Dieu - Apt 12 Bât A 2100 Saint-Quentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12911956 523354736 @Company
@Persons
@UBO
@INPI
DUROT Daniel Charles Léon
DoB: 1949-06-23
PoB: 08319 Neuville-lez-Beaulieu (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 place Arnaud Bisson, les Jardins de l'Hôtel Dieu - Apt 12 Bât A 2100 Saint-Quentin France yes
@Cadastre
@Geotag
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.