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 413128281 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
124084 413128281 @Company
@Persons
@UBO
@INPI
HONORE DELERIS Jacqueline Louise
DoB: 1926-06-06
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Rue Jean Boulard SAINTE ADRESSE 76310 Sainte-Adresse France
124085 413128281 @Company
@Persons
@UBO
@INPI
DELERIS Pierre-Jean
DoB: 1923-11-22
PoB: 81163 Mazamet (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
101 Avenue Foch Sainte-Adresse 76600 Le Havre France
124086 413128281 @Company
@Persons
@UBO
@INPI
DELERIS Pierre-Jean
DoB: 1923-11-22
PoB: 81163 Mazamet (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Avenue Foch Sainte-Adresse 76600 Le Havre France
124087 413128281 @Company
@Persons
@UBO
@INPI
DELERIS Louis-Olivier
DoB: 1950-01-28
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue de l'Aumône 76119 Varengeville-sur-Mer France
124088 413128281 @Company
@Persons
@UBO
@INPI
DELERIS BILLAUT Anne-Frédérique
DoB: 1953-11-13
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Narcisses 76430 La Remuée France
124089 413128281 @Company
@Persons
@UBO
@INPI
DELERIS Sophie
DoB: 1958-10-29
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue de Reims 76000 Rouen France
124090 413128281 @Company
@Persons
@UBO
@INPI
DELERIS Pierre-Yves
DoB: 1960-03-26
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse Saint-Michel 76600 Le Havre France
124091 413128281 @Company
@Persons
@UBO
@INPI
DELERIS CHAUVEAU Claire
DoB: 1965-07-20
PoB: 76351 Le Havre (76) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
10 Rue Aubriet 92420 Vaucresson France
625308 413128281 @Company
@Persons
@UBO
@INPI
HONORE DELERIS Jacqueline Louise
DoB: 1926-06-06
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Rue Jean Boulard SAINTE ADRESSE 76310 Sainte-Adresse France
625309 413128281 @Company
@Persons
@UBO
@INPI
DELERIS Pierre-Jean
DoB: 1923-11-22
PoB: 81163 Mazamet (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
101 Avenue Foch Sainte-Adresse 76600 Le Havre France
625310 413128281 @Company
@Persons
@UBO
@INPI
DELERIS Pierre-Jean
DoB: 1923-11-22
PoB: 81163 Mazamet (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Avenue Foch Sainte-Adresse 76600 Le Havre France
625311 413128281 @Company
@Persons
@UBO
@INPI
DELERIS Louis-Olivier
DoB: 1950-01-28
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue de l'Aumône 76119 Varengeville-sur-Mer France
625312 413128281 @Company
@Persons
@UBO
@INPI
DELERIS BILLAUT Anne-Frédérique
DoB: 1953-11-13
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Narcisses 76430 La Remuée France
625313 413128281 @Company
@Persons
@UBO
@INPI
DELERIS Sophie
DoB: 1958-10-29
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue de Reims 76000 Rouen France
625314 413128281 @Company
@Persons
@UBO
@INPI
DELERIS Pierre-Yves
DoB: 1960-03-26
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse Saint-Michel 76600 Le Havre France
625315 413128281 @Company
@Persons
@UBO
@INPI
DELERIS CHAUVEAU Claire
DoB: 1965-07-20
PoB: 76351 Le Havre (76) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
10 Rue Aubriet 92420 Vaucresson France
12495575 413128281 @Company
@Persons
@UBO
@INPI
HONORE DELERIS Jacqueline Louise
DoB: 1926-06-06
PoB: MARTINIQUE (FORT DE FRANCE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 RUE JEAN BOULARD SAINTE ADRESSE 76310 SAINTE ADRESSE FRANCE
12495576 413128281 @Company
@Persons
@UBO
@INPI
DELERIS Pierre-Jean
DoB: 1923-11-22
PoB: MAZAMET (TARN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 avenue Foch Sainte-Adresse 76600 Le Havre FRANCE
12495577 413128281 @Company
@Persons
@UBO
@INPI
DELERIS Pierre-Jean
DoB: 1923-11-22
PoB: MAZAMET (TARN)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 avenue Foch Sainte-Adresse 76600 Le Havre FRANCE
12495578 413128281 @Company
@Persons
@UBO
@INPI
DELERIS Louis-Olivier
DoB: 1950-01-28
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue de l'Aumône 76119 Varengeville-sur-Mer FRANCE
12495579 413128281 @Company
@Persons
@UBO
@INPI
DELERIS BILLAUT Anne-Frédérique
DoB: 1953-11-13
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Narcisses 76430 La Remuée FRANCE
12495580 413128281 @Company
@Persons
@UBO
@INPI
DELERIS Sophie
DoB: 1958-10-29
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue de Reims 76000 Rouen FRANCE
12495581 413128281 @Company
@Persons
@UBO
@INPI
DELERIS Pierre-Yves
DoB: 1960-03-26
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 impasse Saint-Michel 76600 Le Havre FRANCE
12495582 413128281 @Company
@Persons
@UBO
@INPI
DELERIS CHAUVEAU Claire
DoB: 1965-07-20
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Aubriet 92420 Vaucresson 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.