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 324714450 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
318920 342406691 @Company
@Persons
@UBO
@INPI
D.E.L. ASSOCIES
DoB: 324714450
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 Avenue Leo Lagrange 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
1338329 950391573 @Company
@Persons
@UBO
@INPI
SARL DEL ASSOCIES
DoB: 324714450
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 avenue Léo Lagrange 19100 Brive-la-Gaillarde FRANCE
2020686 351778113 @Company
@Persons
@UBO
@INPI
DEL ASSOCIES SARL
DoB: 324714450
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
9 avenue Leo Lagrange 19100 Brive la Gaillarde France
5746946 351228226 @Company
@Persons
@UBO
@INPI
DEL ASSOCIES
DoB: 324714450
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 avenue Léo Lagrange 19100 BRIVE LA GAILLARDE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6332483 338083447 @Company
@Persons
@UBO
@INPI
D.E.L. ASSOCIES
DoB: 324714450
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 BIS Rue DUMYRAT 19100 Brive-la-Gaillarde FRANCE
9662786 381703792 @Company
@Persons
@UBO
@INPI
DEL ASSOCIES
DoB: 324714450
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 avenue Léo Lagrange 19100 Brive-la-Gaillarde FRANCE
10560940 309332864 @Company
@Persons
@UBO
@INPI
D.E.L. ASSOCIES
DoB: 324714450
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 Avenue LEO LAGRANGE 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
10576293 344982244 @Company
@Persons
@UBO
@INPI
D.E.L. ASSOCIES
DoB: 324714450
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 Avenue Léo Lagrange 19100 Brive-la-Gaillarde FRANCE
11114495 340439348 @Company
@Persons
@UBO
@INPI
D.E.L. ASSOCIES
DoB: 324714450
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3B RUE DUMYRAT 19100 BRIVE FRANCE
11115794 343455721 @Company
@Persons
@UBO
@INPI
D.E.L. ASSOCIES
DoB: 324714450
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 avenue Léo Lagrange 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13061548 500322359 @Company
@Persons
@UBO
@INPI
D.E.L. ASSOCIES
DoB: 324714450
PoB:
P. Morale UBO
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
9 Avenue LEO LAGRANGE 19100 Brive-la-Gaillarde FRANCE
13063851 434066320 @Company
@Persons
@UBO
@INPI
D.E.L. ASSOCIES
DoB: 324714450
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3BIS R DUMYRAT 19100 Brive-la-Gaillarde FRANCE
13073682 314749821 @Company
@Persons
@UBO
@INPI
D.E.L. ASSOCIES
DoB: 324714450
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Avenue LEO LAGRANGE 19100 Brive-la-Gaillarde FRANCE
13078673 343829602 @Company
@Persons
@UBO
@INPI
D.E.L. ASSOCIES
DoB: 324714450
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 Avenue LEO LAGRANGE 19100 Brive-la-Gaillarde FRANCE
13079416 324714450 @Company
@Persons
@UBO
@INPI
LAVERGNE Annie Dominique
DoB: 1955-07-25
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Avenue TURGOT 19100 Brive-la-Gaillarde FRANCE
13079417 324714450 @Company
@Persons
@UBO
@INPI
LABROUSSE Mathieu
DoB: 1954-04-09
PoB: 19031 BRIVE (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Avenue TURGOT 19100 Brive-la-Gaillarde FRANCE
13079418 324714450 @Company
@Persons
@UBO
@INPI
ESCLAIR JOUVET Sylvie
DoB: 1966-07-25
PoB: 46251 Saint-Céré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue HONORE DE BALZAC 19100 Brive-la-Gaillarde FRANCE
13079419 324714450 @Company
@Persons
@UBO
@INPI
DELION BOUCHETOUX Fabienne
DoB: 1961-09-11
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MICHOUNE 19120 Beaulieu-sur-Dordogne FRANCE
13079420 324714450 @Company
@Persons
@UBO
@INPI
BESSE Laurent
DoB: 1965-08-04
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166 Impasse DES SAULES 19600 Saint-Pantaléon-de-Larche FRANCE
13079623 439869835 @Company
@Persons
@UBO
@INPI
D.E.L. ASSOCIES
DoB: 324714450
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 Avenue LEO LAGRANGE 19100 Brive-la-Gaillarde FRANCE
13084495 811047281 @Company
@Persons
@UBO
@INPI
D.E.L. ASSOCIES
DoB: 324714450
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Avenue LEO LAGRANGE 19100 Brive-la-Gaillarde FRANCE
13085139 433436599 @Company
@Persons
@UBO
@INPI
D.E.L. ASSOCIES
DoB: 324714450
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Avenue LEO LAGRANGE 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
13093091 529361842 @Company
@Persons
@UBO
@INPI
D.E.L. ASSOCIES
DoB: 324714450
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 Avenue LEO LAGRANGE 19100 Brive-la-Gaillarde FRANCE
13093792 392499869 @Company
@Persons
@UBO
@INPI
D.E.L. ASSOCIES
DoB: 324714450
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 Avenue LEO LAGRANGE 19100 Brive-la-Gaillarde FRANCE
13645731 812191526 @Company
@Persons
@UBO
@INPI
D.E.L. ASSOCIES
DoB: 324714450
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 Avenue Leo Lagrange 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15759987 323682732 @Company
@Persons
@UBO
@INPI
D.E.L. ASSOCIES
DoB: 324714450
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 Avenue Leo Lagrange 19100 Brive-la-Gaillarde FRANCE
15854123 812191526 @Company
@Persons
@UBO
@INPI
D.E.L. ASSOCIES
DoB: 324714450
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 Avenue Leo Lagrange 19100 Brive-la-Gaillarde 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.