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 MY 1965-12-29 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
151505 493703490 @Company
@Persons
@UBO
@INPI
GROUPE DEZON PROMOTION
DoB: 437578180
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
12 Chemin du Prat Long 31200 Toulouse France yes
@Cadastre
@Geotag
151507 493703490 @Company
@Persons
@UBO
@INPI
DEZON Thierry Jean André
DoB: 1965-12-02
PoB: 75118 Paris 18(75) France
P.Physique
Quality: associé commandité
@OCCRP Alef
@WC
19 Rue Saint-Rémy de Provence 31140 Saint-Alban France yes
@Cadastre
@Geotag
262396 528685423 @Company
@Persons
@UBO
@INPI
Boucher Eric
DoB: 1965-09-12
PoB: 29124 Lesneven (29) FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
1 rue du Docteur Bourdon 78470 Saint-Rémy-lès-Chevreuse France
849621 493703490 @Company
@Persons
@UBO
@INPI
GROUPE DEZON PROMOTION
DoB: 437578180
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
12 Chemin du Prat Long 31200 Toulouse France yes
@Cadastre
@Geotag
849623 493703490 @Company
@Persons
@UBO
@INPI
DEZON Thierry Jean André
DoB: 1965-12-02
PoB: 75118 Paris 18(75) France
P.Physique
Quality: associé commandité
@OCCRP Alef
@WC
19 Rue Saint-Rémy de Provence 31140 Saint-Alban France yes
@Cadastre
@Geotag
1819341 538616921 @Company
@Persons
@UBO
@INPI
Thannberger Rémy
DoB: 1965-03-29
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 boulevard Victor Hugo 92200 Neuilly-sur-Seine France
5420174 389965252 @Company
@Persons
@UBO
@INPI
GALLOIS Nicolas, Jean, Rémy
DoB: 1965-12-06
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
916 chemin des Dames Noires 82000 Montauban FRANCE
5655398 412254070 @Company
@Persons
@UBO
@INPI
MY Nathalie
DoB: 1965-12-29
PoB: LILLE (59)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
"LES MILEZES" LANDIVY 53190 FRANCE
6080357 501751465 @Company
@Persons
@UBO
@INPI
LE DUAULT Philippe Rémy
DoB: 1965-08-11
PoB: Nantes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 rue de la Biguenée 44240 La Chapelle-sur-Erdre France
6698427 535192314 @Company
@Persons
@UBO
@INPI
UGUEN Rémy, Yves, Marie
DoB: 1965-08-09
PoB: 29117 Lannilis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kernevez Lilia 29880 Plouguerneau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6698428 535192314 @Company
@Persons
@UBO
@INPI
UGUEN Rémy, Yves, Marie
DoB: 1965-08-09
PoB: 29117 Lannilis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kernevez Lilia 29880 Plouguerneau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8162669 500924055 @Company
@Persons
@UBO
@INPI
GROUPE DEZON PROMOTION
DoB: 437578180
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
38 Avenue de l'Hers Cs 45884 31506 Toulouse Cedex 5 France
8162670 500924055 @Company
@Persons
@UBO
@INPI
DEZON Thierry
DoB: 1965-12-02
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Saint-Rémy de Provence 31140 Saint-Alban France
8162672 500924055 @Company
@Persons
@UBO
@INPI
DEZON Thierry
DoB: 1965-12-02
PoB: 75118 Paris 18(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 Rue Saint-Rémy de Provence 31140 Saint-Alban France
8200390 488651092 @Company
@Persons
@UBO
@INPI
DEZON Thierry
DoB: 1965-12-02
PoB: 75118 Paris 18(75) France
P.Physique
Quality: associé commandité
@OCCRP Alef
@WC
19 Rue Saint-Rémy de Provence 31140 Saint-Alban France
8239278 500125174 @Company
@Persons
@UBO
@INPI
GROUPE DEZON PROMOTION
DoB: 437578180
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
38 Avenue de l'Hers Cs 45884 31506 Toulouse Cedex 5 France
8239280 500125174 @Company
@Persons
@UBO
@INPI
DEZON Thierry
DoB: 1965-12-02
PoB: 75118 Paris 18(75) France
P.Physique
Quality: associé commandité
@OCCRP Alef
@WC
19 Rue Saint-Rémy de Provence 31140 Saint-Alban France
8252706 500125091 @Company
@Persons
@UBO
@INPI
GROUPE DEZON PROMOTION
DoB: 437578180
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
38 Avenue de l'Hers Cs 45884 31506 Toulouse Cedex 5 France yes
@Cadastre
@Geotag
8252708 500125091 @Company
@Persons
@UBO
@INPI
DEZON Thierry
DoB: 1965-12-02
PoB: 75118 Paris 18(75) France
P.Physique
Quality: associé commandité
@OCCRP Alef
@WC
19 Rue Saint-Rémy de Provence 31140 Saint-Alban France yes
@Cadastre
@Geotag
8322649 500301213 @Company
@Persons
@UBO
@INPI
DEZON Thierry Jean Thierry
DoB: 1965-12-02
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Saint-Rémy de Provence 31140 Saint-Alban France
8322650 500301213 @Company
@Persons
@UBO
@INPI
DEZON Thierry Jean Thierry
DoB: 1965-12-02
PoB: 75118 Paris 18(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 Rue Saint-Rémy de Provence 31140 Saint-Alban France
8324586 493025290 @Company
@Persons
@UBO
@INPI
DEZON Thierry
DoB: 1965-12-02
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Saint-Rémy de Provence 31140 Saint-Alban France
8324587 493025290 @Company
@Persons
@UBO
@INPI
DEZON Thierry
DoB: 1965-12-02
PoB: 75118 Paris 18(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Saint-Rémy de Provence 31140 Saint-Alban France
8325560 484307251 @Company
@Persons
@UBO
@INPI
GROUPE DEZON PROMOTION
DoB: 437578180
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
38 Avenue de l'Hers Cs 45884 31506 Toulouse Cedex 5 France
8906571 413131665 @Company
@Persons
@UBO
@INPI
MY Nathalie Christine Hélène
DoB: 1965-12-29
PoB: 59350 LILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Mélezes route de Saint Mars 53190 Landivy FRANCE
11262204 482901238 @Company
@Persons
@UBO
@INPI
COURTONNE Eric Jean Rémy Michel
DoB: 1965-08-29
PoB: 33243 Libourne (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14562 PAPASTRATOU 4 0 Kifissia (grece) Grèce
11262205 482901238 @Company
@Persons
@UBO
@INPI
COURTONNE Eric Jean Rémy Michel
DoB: 1965-08-29
PoB: 33243 Libourne (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14562 PAPASTRATOU 4 0 Kifissia (grece) Grèce
11328872 440886034 @Company
@Persons
@UBO
@INPI
GANDREY Thierry Jean-François
DoB: 1965-12-18
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue du Bief 39330 Mouchard France yes
@Cadastre
@Geotag
11328873 440886034 @Company
@Persons
@UBO
@INPI
GANDREY Thierry Jean-François
DoB: 1965-12-18
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Bief 39330 Mouchard France yes
@Cadastre
@Geotag
14320785 519867006 @Company
@Persons
@UBO
@INPI
AMATO Rémy
DoB: 1965-01-27
PoB: 75111 Paris 11(75) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
44 Chemin Parcs à Moutons Tevelave 97425 Les Avirons France
14340323 804059640 @Company
@Persons
@UBO
@INPI
AMATO Rémy
DoB: 1965-01-27
PoB: 75111 Paris 11(75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
44 Chemin Parcs à Moutons Tevelave 97425 Les Avirons France
14634451 302638572 @Company
@Persons
@UBO
@INPI
NOUVEL Jean-Louis, Maurice, Rémy, Alphonse
DoB: 1965-10-17
PoB: 50025 Avranches (50) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
17 Rue Jean Jaurès 50400 Granville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15559424 797877578 @Company
@Persons
@UBO
@INPI
FRICKERT Rémy, Paul
DoB: 1965-12-29
PoB: 67281 Marckolsheim FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2a rue du Cimetière 67390 Marckolsheim FRANCE
15559425 797877578 @Company
@Persons
@UBO
@INPI
FRICKERT Rémy, Paul
DoB: 1965-12-29
PoB: 67281 Marckolsheim FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2a rue du Cimetière 67390 Marckolsheim 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.