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 493527717 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10830621 493527717 @Company
@Persons
@UBO
@INPI
DELLOYE Philippe Pierre Marie Joseph
DoB: 1937-01-23
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Route de Dargnies 80117 Bouvaincourt-sur-Bresle France
10830622 493527717 @Company
@Persons
@UBO
@INPI
DELLOYE PERRUCHOT-TRIBOULET Elodie Julie Marie
DoB: 1972-01-15
PoB: 76217 Dieppe (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Gustave Charpentier 59170 Croix France
10830623 493527717 @Company
@Persons
@UBO
@INPI
DELLOYE Michel Thomas Félix
DoB: 1972-12-28
PoB: 76217 Dieppe (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Diderot 92310 Sèvres France
10830624 493527717 @Company
@Persons
@UBO
@INPI
GRIMONPREZ DELLOYE Florence Paulette Marie
DoB: 1939-04-22
PoB: 59328 Lambersart (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Route de Dargnies 80117 Bouvaincourt-sur-Bresle France
10830625 493527717 @Company
@Persons
@UBO
@INPI
DELLOYE FOURRIER Hélène Marie Félicia
DoB: 1963-10-23
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Ernest Jamart 80460 Ault France
10830626 493527717 @Company
@Persons
@UBO
@INPI
DELLOYE GUERLET Emilie Stéphanie Marie
DoB: 1966-05-28
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Dufrenoy 75116 Paris France
10830627 493527717 @Company
@Persons
@UBO
@INPI
GUERLET Thomas Ulysse Elliot Arthur
DoB: 1998-09-21
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Dufrenoy 75116 Paris France
10830628 493527717 @Company
@Persons
@UBO
@INPI
GUERLET Melchior César Charles
DoB: 2007-03-30
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Dufrenoy 75116 Paris France
10830629 493527717 @Company
@Persons
@UBO
@INPI
DELLOYE FOURRIER Hélène Marie Félicia
DoB: 1963-10-23
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Ernest Jamart 80460 Ault France
10830630 493527717 @Company
@Persons
@UBO
@INPI
FOURRIER Marie Nina Florence
DoB: 1998-12-18
PoB: 75119 Paris 19(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Ernest Jamart 80460 Ault France
10830631 493527717 @Company
@Persons
@UBO
@INPI
GUERLET Nicolas Arthur Simon
DoB: 1996-03-22
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Dufrenoy 75116 Paris France
10830632 493527717 @Company
@Persons
@UBO
@INPI
PERRUCHOT-TRIBOULET Felix André Joseph
DoB: 2001-11-21
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Gustave Charpentier 59170 Croix France
10830633 493527717 @Company
@Persons
@UBO
@INPI
PERRUCHOT-TRIBOULET Joseph Philippe
DoB: 2005-10-31
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Gustave Charpentier 59170 Croix France
10830634 493527717 @Company
@Persons
@UBO
@INPI
GRIMONPREZ DELLOYE Florence Paulette Marie
DoB: 1939-04-22
PoB: 59328 Lambersart (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Route de Dargnies 80117 Bouvaincourt-sur-Bresle France
10830635 493527717 @Company
@Persons
@UBO
@INPI
FOURRIER Paul Philippe Jean
DoB: 1997-02-15
PoB: 75119 Paris 19(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Ernest Jamart 80460 Ault France
10830636 493527717 @Company
@Persons
@UBO
@INPI
DELLOYE Joséphine Noémie
DoB: 2004-02-19
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Diderot 92310 Sèvres France
10830637 493527717 @Company
@Persons
@UBO
@INPI
DELLOYE Philippe Pierre Marie Joseph
DoB: 1937-01-23
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Route de Dargnies 80117 Bouvaincourt-sur-Bresle France
10830638 493527717 @Company
@Persons
@UBO
@INPI
DELLOYE GUERLET Emilie Stéphanie Marie
DoB: 1966-05-28
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Dufrenoy 75116 Paris France
10830639 493527717 @Company
@Persons
@UBO
@INPI
DELLOYE PERRUCHOT-TRIBOULET Elodie Julie Marie
DoB: 1972-01-15
PoB: 76217 Dieppe (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Gustave Charpentier 59170 Croix France
10830640 493527717 @Company
@Persons
@UBO
@INPI
DELLOYE Michel Thomas Félix
DoB: 1972-12-28
PoB: 76217 Dieppe (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Diderot 92310 Sèvres France
10830641 493527717 @Company
@Persons
@UBO
@INPI
GUERLET Louis Patrice Philippe
DoB: 1994-08-16
PoB: 75119 Paris 19(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Dufrenoy 75016 Paris France
10830642 493527717 @Company
@Persons
@UBO
@INPI
PERRUCHOT-TRIBOULET Louise Valentine
DoB: 2001-11-21
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Gustave Charpentier 59170 Croix France
10830643 493527717 @Company
@Persons
@UBO
@INPI
PERRUCHOT-TRIBOULET Adèle Annie
DoB: 2005-10-31
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Gustave Charpentier 59170 Croix France
10830644 493527717 @Company
@Persons
@UBO
@INPI
DELLOYE Rose Annie Marie
DoB: 2005-11-16
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Diderot 92310 Sèvres 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.