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 497491837 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
84843 497491837 @Company
@Persons
@UBO
@INPI
DELERUE Thierry
DoB: 1955-12-02
PoB: 59512 Roubaix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 SENTE DU MOULIN 76290 Fontaine-la-Mallet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
84844 497491837 @Company
@Persons
@UBO
@INPI
DELERUE Thierry
DoB: 1955-12-02
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 SENTE DU MOULIN 76290 Fontaine-la-Mallet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
84845 497491837 @Company
@Persons
@UBO
@INPI
DELEERSNYDER DELERUE Marie-Odile
DoB: 1955-01-10
PoB: 59421 Mouvaux (59) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 sente sentier du Moulin 76290 Fontaine-la-Mallet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
84846 497491837 @Company
@Persons
@UBO
@INPI
DELERUE Jérémy Thierry
DoB: 1980-06-16
PoB: 76341 Harfleur (76) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 Rue Jules Baliere 76600 Le Havre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
84847 497491837 @Company
@Persons
@UBO
@INPI
DELERUE Jonathan Julien
DoB: 1981-08-26
PoB: 76341 Harfleur (76) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
41 bis Boulevard Jacques Cartier 35000 Rennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
84848 497491837 @Company
@Persons
@UBO
@INPI
DELERUE DELERUE-JUDON Tiffany Mélodie
DoB: 1987-11-14
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 Rue Alphonse Daudet 76930 Octeville-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
84849 497491837 @Company
@Persons
@UBO
@INPI
GENESTE
DoB: 509989174
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
5 Impasse Marie Curie ZI des Hautes Vallées 76930 Octeville-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12494197 497491837 @Company
@Persons
@UBO
@INPI
DELERUE Thierry
DoB: 1955-12-02
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 SENTE DU MOULIN 76290 FONTAINE LA MALLET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12494198 497491837 @Company
@Persons
@UBO
@INPI
DELERUE Thierry
DoB: 1955-12-02
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 SENTE DU MOULIN 76290 FONTAINE LA MALLET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12494199 497491837 @Company
@Persons
@UBO
@INPI
DELEERSNYDER DELERUE Marie-Odile
DoB: 1955-01-10
PoB: 59421 Mouvaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 sente sentier du Moulin 76290 Fontaine-la-Mallet 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.