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 391661949 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4076543 391661949 @Company
@Persons
@UBO
@INPI
DELCOURT PAWLIK Marie-France
DoB: 1951-03-03
PoB: 41072 Crucheray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Chemin de Champgars 41100 Vendôme FRANCE
4076544 391661949 @Company
@Persons
@UBO
@INPI
DELCOURT PAWLIK Marie-France
DoB: 1951-03-03
PoB: 41072 Crucheray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin de Champgars 41100 Vendôme FRANCE
4076545 391661949 @Company
@Persons
@UBO
@INPI
DELCOURT Edgard Marc
DoB: 1953-06-15
PoB: 41072 Crucheray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Cité des Capucins 41100 Vendôme FRANCE
4076546 391661949 @Company
@Persons
@UBO
@INPI
DELCOURT Sébastien Alain
DoB: 1978-01-05
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Saint Gilles 56340 Plouharnel FRANCE
4076547 391661949 @Company
@Persons
@UBO
@INPI
DELCOURT Nicole Bernadatte
DoB: 1965-04-27
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Fosse 41100 Vendôme FRANCE
4076548 391661949 @Company
@Persons
@UBO
@INPI
DELCOURT Jean Rémi
DoB: 1961-06-30
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Cavée 41270 Bouffry FRANCE
4076549 391661949 @Company
@Persons
@UBO
@INPI
DELCOURT CANTAUT Monique
DoB: 1956-11-06
PoB: 41072 Crucheray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de l'Orée du Bois 37380 Crotelles FRANCE
4076550 391661949 @Company
@Persons
@UBO
@INPI
DELCOURT Gilbert
DoB: 1955-08-18
PoB: 41072 Crucheray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Lieudit la Roche 41100 Crucheray FRANCE
4076551 391661949 @Company
@Persons
@UBO
@INPI
DELCOURT RAGUIDEAU Jeanine
DoB: 1958-03-10
PoB: 41072 Crucheray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Jean Mermoz 41100 Saint-Ouen FRANCE
4076552 391661949 @Company
@Persons
@UBO
@INPI
DELCOURT MOREAU Nelly Patricia
DoB: 1963-12-12
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la Quinetière 41100 Sainte-Anne FRANCE
4076553 391661949 @Company
@Persons
@UBO
@INPI
DELCOURT CROSNIER Michèle Béatrice
DoB: 1967-11-24
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit le Bois Thierry 41100 Mazangé FRANCE
4076554 391661949 @Company
@Persons
@UBO
@INPI
DELCOURT Deborah Denise France Françoise
DoB: 1988-03-21
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue des Maillets 45450 Fay-aux-Loges FRANCE
4076555 391661949 @Company
@Persons
@UBO
@INPI
DELCOURT LEFEVRE Marie-Jeanne
DoB: 1954-06-03
PoB: 41072 Crucheray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
386 Route de Chambord 41350 Huisseau-sur-Cosson 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.