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 421674540 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
41936 421674540 @Company
@Persons
@UBO
@INPI
DELANNOY Alain, Gérard
DoB: 1950-11-13
PoB: 62328 Ferfay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 résidence Galilée 76320 Caudebec-les-Elbeuf FRANCE yes
@Cadastre
@Geotag
41937 421674540 @Company
@Persons
@UBO
@INPI
LEBLANC Sébastien, Guy, Patrick
DoB: 1972-05-10
PoB: Chatillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
résidence 28 lotissement Les Riv 27400 Louviers FRANCE yes
@Cadastre
@Geotag
41938 421674540 @Company
@Persons
@UBO
@INPI
DELANNOY Alain, Gérard
DoB: 1950-11-13
PoB: 62328 Ferfay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 résidence Galilée , , 76320 Caudebec-les-Elbeuf FRANCE yes
@Cadastre
@Geotag
41939 421674540 @Company
@Persons
@UBO
@INPI
NICOLI DELANNOY Chantal, Jacqueline
DoB: 1951-08-09
PoB: 92033 Garches FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 résidence Galilée 76320 Caudebec-les-Elbeuf FRANCE yes
@Cadastre
@Geotag
41940 421674540 @Company
@Persons
@UBO
@INPI
LEBLANC Sébastien, Guy, Patrick
DoB: 1972-05-10
PoB: Chatillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
résidence 28 lotissement Les Riv 27400 Louviers FRANCE yes
@Cadastre
@Geotag
41941 421674540 @Company
@Persons
@UBO
@INPI
LEBLANC Jérôme, Claude, Hervé
DoB: 1976-12-29
PoB: CHATILLON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
448 boulevard du Pré Bouquet 6530 Saint-Cezaire sur Siagne FRANCE yes
@Cadastre
@Geotag
12565767 421674540 @Company
@Persons
@UBO
@INPI
LEBLANC Sébastien, Guy, Patrick
DoB: 1972-05-10
PoB: 92020 Chatillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
résidence 28 lotissement Les Rives de Louviers 27400 Louviers FRANCE yes
@Cadastre
@Geotag
12565768 421674540 @Company
@Persons
@UBO
@INPI
LEBLANC Sébastien, Guy, Patrick
DoB: 1972-05-10
PoB: 92020 Chatillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
résidence 28 lotissement Les Rives de Louviers 27400 Louviers FRANCE yes
@Cadastre
@Geotag
12565769 421674540 @Company
@Persons
@UBO
@INPI
DELANNOY Alain, Gérard
DoB: 1950-11-13
PoB: 62328 Ferfay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 résidence Galilée 76320 Caudebec-les-Elbeuf FRANCE yes
@Cadastre
@Geotag
12565770 421674540 @Company
@Persons
@UBO
@INPI
DELANNOY Alain, Gérard
DoB: 1950-11-13
PoB: 62328 Ferfay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 résidence Galilée 76320 Caudebec-les-Elbeuf FRANCE yes
@Cadastre
@Geotag
12565771 421674540 @Company
@Persons
@UBO
@INPI
NICOLI DELANNOY Chantal, Jacqueline
DoB: 1951-08-09
PoB: 92033 Garches FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 résidence Galilée 76320 Caudebec-les-Elbeuf FRANCE yes
@Cadastre
@Geotag
12565772 421674540 @Company
@Persons
@UBO
@INPI
LEBLANC Jérôme, Claude, Hervé
DoB: 1976-12-29
PoB: 92020 CHATILLON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
448 boulevard du Pré Bouquet 6530 Saint-Cezaire sur Siagne 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.