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 329198790 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
582798 329198790 @Company
@Persons
@UBO
@INPI
DELATTRE Richard
DoB: 1924-12-31
PoB: 62268 Desvres (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 boulevard de Vauban 59000 Lille France
582799 329198790 @Company
@Persons
@UBO
@INPI
SADOINE Christophe
DoB: 1970-10-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 RUE des Moulins - Rés. Park Avenue 7700 Mouscron 0 Belgique
582800 329198790 @Company
@Persons
@UBO
@INPI
SADOINE Fernand
DoB: 1942-08-21
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA TRANQUILLITE N°47 - 7712 HERSEAUX 0 Belgique
582801 329198790 @Company
@Persons
@UBO
@INPI
SADOINE Fernand
DoB: 1942-08-21
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
RUE DE LA TRANQUILLITE N°47 - 7712 HERSEAUX 0 Belgique
582802 329198790 @Company
@Persons
@UBO
@INPI
DELATTRE Bernard
DoB: 1954-06-10
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
86 rue Carnot 59200 Tourcoing France
582803 329198790 @Company
@Persons
@UBO
@INPI
DELATTRE FRERE Frédérique
DoB: 1958-09-16
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Léonard de Vinci 57685 Augny France
582804 329198790 @Company
@Persons
@UBO
@INPI
DELATTRE Dominique
DoB: 1960-05-05
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 place Saint Jean Siot 51150 Conde Sur Marne France
582805 329198790 @Company
@Persons
@UBO
@INPI
DELATTRE DUMUR Marie-Christine
DoB: 1961-05-17
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Murgier 74350 Cuvat France
582806 329198790 @Company
@Persons
@UBO
@INPI
HOLDING DE PARTICIPATIONS HOSPITALIERES PRIVEES-BELGIUM
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
RUE de la Tranquillité (H) 47 7712 Mouscron 0 Belgique
582807 329198790 @Company
@Persons
@UBO
@INPI
SADOINE C&A
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 ROUTE Provinciale 7543 Mourcourt 0 Belgique
582808 329198790 @Company
@Persons
@UBO
@INPI
SAMA
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 RUE de la Tranquilité 7712 Herseaux-Mouscron 0 Belgique
9095350 329198790 @Company
@Persons
@UBO
@INPI
DELATTRE Richard
DoB: 1924-12-31
PoB: 62268 Desvres (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 boulevard de Vauban 59000 Lille France
9095351 329198790 @Company
@Persons
@UBO
@INPI
SADOINE Christophe
DoB: 1970-10-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 RUE des Moulins - Rés. Park Avenue 7700 Mouscron 0 Belgique
9095352 329198790 @Company
@Persons
@UBO
@INPI
SADOINE Fernand
DoB: 1942-08-21
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA TRANQUILLITE N°47 - 7712 HERSEAUX 0 Belgique
9095353 329198790 @Company
@Persons
@UBO
@INPI
SADOINE Fernand
DoB: 1942-08-21
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
RUE DE LA TRANQUILLITE N°47 - 7712 HERSEAUX 0 Belgique
9095354 329198790 @Company
@Persons
@UBO
@INPI
DELATTRE Bernard
DoB: 1954-06-10
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
86 rue Carnot 59200 Tourcoing France
9095355 329198790 @Company
@Persons
@UBO
@INPI
DELATTRE FRERE Frédérique
DoB: 1958-09-16
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Léonard de Vinci 57685 Augny France
9095356 329198790 @Company
@Persons
@UBO
@INPI
DELATTRE Dominique
DoB: 1960-05-05
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 place Saint Jean Siot 51150 Conde Sur Marne France
9095357 329198790 @Company
@Persons
@UBO
@INPI
DELATTRE DUMUR Marie-Christine
DoB: 1961-05-17
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Murgier 74350 Cuvat France
9095358 329198790 @Company
@Persons
@UBO
@INPI
HOLDING DE PARTICIPATIONS HOSPITALIERES PRIVEES-BELGIUM
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
RUE de la Tranquillité (H) 47 7712 Mouscron 0 Belgique
9095359 329198790 @Company
@Persons
@UBO
@INPI
SADOINE C&A
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 ROUTE Provinciale 7543 Mourcourt 0 Belgique
9095360 329198790 @Company
@Persons
@UBO
@INPI
SAMA
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 RUE de la Tranquilité 7712 Herseaux-Mouscron 0 Belgique

 

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.