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 414760744 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3507549 414760744 @Company
@Persons
@UBO
@INPI
MARTIN Thérèse
DoB: 1937-10-21
PoB: 68066 Colmar
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue DES STERNES PRESQU' ILE DE GIENS 83400 Hyères FRANCE
3507550 414760744 @Company
@Persons
@UBO
@INPI
MARTIN Thérèse
DoB: 1937-10-21
PoB: 68066 Colmar
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue DES STERNES PRESQU' ILE DE GIENS 83400 Hyères FRANCE
3507551 414760744 @Company
@Persons
@UBO
@INPI
DELAFOSSE Arnaud
DoB: 1966-06-01
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Moulins 53370 Saint-Pierre-des-Nids FRANCE
3507552 414760744 @Company
@Persons
@UBO
@INPI
DELAFOSSE DAGNEAUX Anne Laure
DoB: 1969-02-20
PoB: OUAGADOUGOU BURKINA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
981 Rue Georges Clémenceau 60750 Choisy-au-Bac FRANCE
3507553 414760744 @Company
@Persons
@UBO
@INPI
DELAFOSSE Eric
DoB: 1965-02-26
PoB: BOBO-DIOULASSO BURKINA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Ucha 64360 Monein FRANCE
3507554 414760744 @Company
@Persons
@UBO
@INPI
DELAFOSSE QUILLET Isabelle
DoB: 1967-12-30
PoB: BOBO-DIOULASSO BURKINA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue général LECLERC 14100 Lisieux FRANCE
15432484 414760744 @Company
@Persons
@UBO
@INPI
DELAFOSSE Eric Pierre Jacques
DoB: 1965-02-26
PoB: Bododioulasso Burkina Faso
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Boulevard Kellermann 75013 Paris France
15432485 414760744 @Company
@Persons
@UBO
@INPI
DELAFOSSE Arnaud jean François
DoB: 1966-06-01
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue des Moulins 53370 Saint-Pierre-des-Nids France
15432486 414760744 @Company
@Persons
@UBO
@INPI
MARTIN Thérèse
DoB: 1937-10-21
PoB: 68066 Colmar (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de Sébastopol 76130 Mont-Saint-Aignan France
15432487 414760744 @Company
@Persons
@UBO
@INPI
DELAFOSSE Arnaud
DoB: 1966-06-01
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Moulins 53370 Saint-Pierre-des-Nids France
15432488 414760744 @Company
@Persons
@UBO
@INPI
DELAFOSSE DAGNEAUX Anne Laure
DoB: 1969-02-20
PoB: Ouagadougou Burkina Faso
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue Thiers 60200 Compiègne France
15432489 414760744 @Company
@Persons
@UBO
@INPI
DELAFOSSE Eric Pierre Jacques
DoB: 1965-02-26
PoB: Bobo Dioulasso Burkina Faso
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Boulevard Kellermann 75013 Paris France
15432490 414760744 @Company
@Persons
@UBO
@INPI
DELAFOSSE QUILLET Isabelle
DoB: 1967-12-30
PoB: Bobo Dioulasso Burkina Faso
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue général LECLERC 14100 Lisieux France
15432491 414760744 @Company
@Persons
@UBO
@INPI
DAGNEAUX Justine
DoB: 2011-04-23
PoB: 60159 Compiègne (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue Thiers 60200 Compiègne France
15432492 414760744 @Company
@Persons
@UBO
@INPI
DAGNEAUX Eugénie
DoB: 1997-11-09
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue Thiers 60200 Compiègne France
15432493 414760744 @Company
@Persons
@UBO
@INPI
QUILLET Aude
DoB: 2000-04-22
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Général Leclerc 14100 Lisieux France
15432494 414760744 @Company
@Persons
@UBO
@INPI
DELAFOSSE Alix
DoB: 1997-09-09
PoB: 10387 Troyes (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des Moulins 53370 Saint-Pierre-des-Nids France
15432495 414760744 @Company
@Persons
@UBO
@INPI
DELAFOSSE Roxane
DoB: 2000-02-03
PoB: Buenos Aires Argentine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Boulevard Kellermann 75013 Paris France
15432496 414760744 @Company
@Persons
@UBO
@INPI
DELAFOSSE Guillaume
DoB: 1997-04-10
PoB: 95219 Ermont (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Boulevard Kellermann 75013 Paris France
15432497 414760744 @Company
@Persons
@UBO
@INPI
DELAFOSSE Thibaud
DoB: 1995-04-18
PoB: 10387 Troyes (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des Moulins 53370 Saint-Pierre-des-Nids France
15432498 414760744 @Company
@Persons
@UBO
@INPI
DELAFOSSE Margaux
DoB: 1999-04-26
PoB: 10387 Troyes (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des Moulins 53370 Saint-Pierre-des-Nids France
15432499 414760744 @Company
@Persons
@UBO
@INPI
DELAFOSSE Eloi
DoB: 2003-05-28
PoB: 16341 Saint-Michel (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des Moulins 53370 Saint-Pierre-des-Nids France
15432500 414760744 @Company
@Persons
@UBO
@INPI
QUILLET Manon
DoB: 2002-03-02
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Général Leclerc 14100 Lisieux France
15432501 414760744 @Company
@Persons
@UBO
@INPI
DAGNEAUX Charlotte
DoB: 1995-12-29
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue Thiers 60200 Compiègne 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.