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 484362074 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9163681 484362074 @Company
@Persons
@UBO
@INPI
DELATTRE François
DoB: 1956-12-02
PoB: 59051 LA BASSEE (59) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
141 avenue Pasteur 59130 Lambersart France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9163682 484362074 @Company
@Persons
@UBO
@INPI
MAYAUD Michel
DoB: 1950-10-09
PoB: 49328 SAUMUR (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
103 ter rue du Quesne 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9163683 484362074 @Company
@Persons
@UBO
@INPI
DELATTRE Bernard
DoB: 1951-06-15
PoB: 59051 LA BASSEE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Paix Salomé 59480 LA BASSEE France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9163684 484362074 @Company
@Persons
@UBO
@INPI
SOFIDEL
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
141 avenue Pasteur 59130 Lambersart France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9163685 484362074 @Company
@Persons
@UBO
@INPI
DELATTRE Daniel
DoB: 1954-03-26
PoB: 59051 La Bassée (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue du Luxembourg 8600 Givet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9163686 484362074 @Company
@Persons
@UBO
@INPI
WARTELLE D'HERLINCOURT Hubert
DoB: 1949-12-27
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue d'Aire 62134 Heuchin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9163687 484362074 @Company
@Persons
@UBO
@INPI
MOTTE Bernard
DoB: 1949-03-25
PoB: Hem FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Merville la Horse 59190 Hazebrouck France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9163688 484362074 @Company
@Persons
@UBO
@INPI
DEBAVELAERE MOTTE Anita
DoB: 1950-11-25
PoB: 62765 Saint-Omer (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Merville la Horse 59190 Hazebrouck France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9163689 484362074 @Company
@Persons
@UBO
@INPI
MOTTE WARTELLE D'HERLINCOURT Marie
DoB: 1954-04-09
PoB: Hem FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue d'Aire 62134 Heuchin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9163690 484362074 @Company
@Persons
@UBO
@INPI
DELATTRE Jean-Paul
DoB: 1947-06-27
PoB: 59051 La Bassée (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée Résidence du Fort 59262 Sainghin-en-Mélantois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9163691 484362074 @Company
@Persons
@UBO
@INPI
DELATTRE HANICOTTE Marie-Agnès
DoB: 1949-07-20
PoB: 59051 La Bassée (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 allée Joseph Kessel 59290 Wasquehal France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9163692 484362074 @Company
@Persons
@UBO
@INPI
MOTTE Jean-Pierre
DoB: 1947-09-04
PoB: Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 ter rue Ablert Bailly 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9163693 484362074 @Company
@Persons
@UBO
@INPI
MOTTE Nicolas
DoB: 1977-09-23
PoB: Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2571 Valhalla Road 08361 Nj Usa 2571 Vineland (Usa) Etats Unis D'Amerique 0 Inconnu yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9163694 484362074 @Company
@Persons
@UBO
@INPI
BROCARD HOLDING
DoB: 525820924
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue de la Mairie 60000 Allonne France yes
@Cadastre
@Geotag
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.