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 433925930 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
134245 433925930 @Company
@Persons
@UBO
@INPI
DALZON Gérard Jean
DoB: 1941-07-30
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 AV. PASTEUR 76220 GOURNAY-EN-BRAY FRANCE
134246 433925930 @Company
@Persons
@UBO
@INPI
PLANTROU Nicolas
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
104 CHE. DE CLERES 76230 BOIS GUILLAUME FRANCE
134247 433925930 @Company
@Persons
@UBO
@INPI
LABRUNYE Marc
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
30 CHE. DE LA PLANQUETTE 76130 MONT SAINT AIGNAN FRANCE
484547 433925930 @Company
@Persons
@UBO
@INPI
DALZON Gérard Jean
DoB: 1941-07-30
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 AV. PASTEUR 76220 GOURNAY-EN-BRAY FRANCE
484548 433925930 @Company
@Persons
@UBO
@INPI
PLANTROU Nicolas
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
104 CHE. DE CLERES 76230 BOIS GUILLAUME FRANCE
484549 433925930 @Company
@Persons
@UBO
@INPI
LABRUNYE Marc
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
30 CHE. DE LA PLANQUETTE 76130 MONT SAINT AIGNAN FRANCE
7689561 433925930 @Company
@Persons
@UBO
@INPI
DALZON Gérard Jean
DoB: 1941-07-30
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue Pasteur 76220 Gournay-en-Bray FRANCE
7689562 433925930 @Company
@Persons
@UBO
@INPI
DALZON Dominique Joseph
DoB: 1967-08-01
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 rue Alsace Lorraine 51100 Reims FRANCE
7689563 433925930 @Company
@Persons
@UBO
@INPI
DALZON Jérôme Jean
DoB: 1969-07-16
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 rue Calmette 37540 Saint-Cyr-Sur-Loire FRANCE
7689564 433925930 @Company
@Persons
@UBO
@INPI
DALZON Bénédicte Brigitte
DoB: 1970-09-13
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
426 rue Saint Léonard 49000 Angers FRANCE
7689565 433925930 @Company
@Persons
@UBO
@INPI
DALZON Christophe Jean Gérard
DoB: 1975-06-02
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue de Lille 75007 Paris 07 FRANCE
7689566 433925930 @Company
@Persons
@UBO
@INPI
DALZON François Etienne Marie
DoB: 1981-01-24
PoB: 60057 BEAUVAIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de l'avenir 75020 Paris 20 FRANCE
7689567 433925930 @Company
@Persons
@UBO
@INPI
DALZON Vincent Louis
DoB: 1972-06-28
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue Léon Jost 44300 Nantes 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.