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 429952708 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9064417 429952708 @Company
@Persons
@UBO
@INPI
MATTON DELAOUSTRE Marie-David
DoB: 1963-09-01
PoB: 59220 Faches-Thumesnil (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
733 Bois d'Achelles 59910 Bondues France
9064418 429952708 @Company
@Persons
@UBO
@INPI
MATTON DELAOUSTRE Marie-David
DoB: 1963-09-01
PoB: 59220 Faches-Thumesnil (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
733 Bois d'Achelles 59910 Bondues France
9064419 429952708 @Company
@Persons
@UBO
@INPI
DELAOUSTRE Jean-François
DoB: 1960-04-07
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
733 Bois d'Achelles 59910 Bondues France
9064420 429952708 @Company
@Persons
@UBO
@INPI
DELAOUSTRE Jean-François
DoB: 1960-04-07
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
733 Bois d'Achelles 59910 Bondues France
9064421 429952708 @Company
@Persons
@UBO
@INPI
DELAOUSTRE Louis
DoB: 1988-07-21
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
733 Bois d'Achelles 59910 Bondues France
9064422 429952708 @Company
@Persons
@UBO
@INPI
DELAOUSTRE Constance
DoB: 1990-03-15
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
733 Bois d'Achelles 59910 Bondues France
9064423 429952708 @Company
@Persons
@UBO
@INPI
DELAOUSTRE César
DoB: 1993-04-15
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
733 Bois d'Achelles 59910 Bondues France
9064424 429952708 @Company
@Persons
@UBO
@INPI
DELAOUSTRE Gaspard
DoB: 1998-11-21
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
733 Bois d'Achelles 59910 Bondues France
9129090 518334651 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE M.D.J.D.
DoB: 429952708
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 cours Gambetta 65000 Tarbes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9134295 518334461 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE M.D.J.D.
DoB: 429952708
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 cours Gambetta 65000 Tarbes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9152637 801552977 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE M.D.J.D.
DoB: 429952708
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 cours Gambetta 65000 Tarbes France
9213091 799213814 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE M.D.J.D.
DoB: 429952708
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 cours Gambetta 65000 Tarbes France yes
@Cadastre
@Geotag
12935358 519012298 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE M.D.J.D
DoB: 429952708
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 cours Gambetta 65000 Tarbes FRANCE yes
@Cadastre
@Geotag
12939161 788670073 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE M.D.J.D.
DoB: 429952708
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Cours Gambetta 65000 Tarbes FRANCE yes
@Cadastre
@Geotag
12945079 533474011 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE M.D.J.D.
DoB: 429952708
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Cours Gambetta 65000 Tarbes FRANCE yes
@Cadastre
@Geotag
12952034 521009258 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE M.D.J.D.
DoB: 429952708
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 cours Gambetta 65000 Tarbes FRANCE yes
@Cadastre
@Geotag
12952675 514286327 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE M.D.J.D.
DoB: 429952708
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 cours Gambetta 65000 Tarbes FRANCE
12954188 481717080 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE M.D.J.D.
DoB: 429952708
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 COURS GAMBETTA 65000 TARBES FRANCE yes
@Cadastre
@Geotag
12954909 793304577 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE M.D.J.D.
DoB: 429952708
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Cours Gambetta 65000 Tarbes FRANCE
12956794 539943373 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE M.D.J.D.
DoB: 429952708
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Cours Gambetta 65000 Tarbes FRANCE yes
@Cadastre
@Geotag
12959116 529130429 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE M.D.J.D.
DoB: 429952708
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Cours Gambetta 65000 Tarbes FRANCE yes
@Cadastre
@Geotag
12962134 788501070 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE M.D.J.D.
DoB: 429952708
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Cours Gambetta 65000 Tarbes 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.