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 685620023 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5158368 685620023 @Company
@Persons
@UBO
@INPI
DELLOYE-KOSTER Georges, Charles
DoB: 1935-01-16
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
81 rue de Péronne 59400 Cambrai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5158369 685620023 @Company
@Persons
@UBO
@INPI
DELLOYE-KOSTER Georges, Charles
DoB: 1935-01-16
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
81 rue de Péronne 59400 Cambrai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5158370 685620023 @Company
@Persons
@UBO
@INPI
DELLOYE Henri, Louis, Charles, Marie-Joseph
DoB: 1952-07-20
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
2 square Marc Sangnier 59700 Marcq en baroeul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5158371 685620023 @Company
@Persons
@UBO
@INPI
DELLOYE Henri, Louis, Charles, Marie-Joseph
DoB: 1952-07-20
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 square Marc Sangnier 59700 Marcq en baroeul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5158372 685620023 @Company
@Persons
@UBO
@INPI
DELLOYE Eric, Joseph, Charles, Marie
DoB: 1946-03-12
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
111 rue du Bois Bousignies 59178 Hasnon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5158373 685620023 @Company
@Persons
@UBO
@INPI
DELLOYE BOCA Marie, Anne
DoB: 1953-12-30
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
174 rue Saint-Saulve Marly 50770 Pirou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5158374 685620023 @Company
@Persons
@UBO
@INPI
DELLOYE Jean-Luc, Maurice, Marie, Joseph
DoB: 1945-05-17
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue Jean Macé 59400 Cambrai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5158375 685620023 @Company
@Persons
@UBO
@INPI
WALLAERT DELLOYE Sylvie, Marie-Thérèse
DoB: 1951-01-04
PoB: 59350 Lille FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 allée des Charmes Parc du Haumont 59420 Mouvaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5158376 685620023 @Company
@Persons
@UBO
@INPI
DELLOYE DAILLIEZ Véronique
DoB: 1952-06-13
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 square Marc Sangnier 59700 Marcq en baroeul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5158377 685620023 @Company
@Persons
@UBO
@INPI
WALLAERT Grégoire
DoB: 1979-01-26
PoB: Courtrai BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Thiere 59800 Lille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5158378 685620023 @Company
@Persons
@UBO
@INPI
LASAGERA
DoB: 518665799
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
81 rue de Péronne 59400 Cambrai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5158379 685620023 @Company
@Persons
@UBO
@INPI
VHLD
DoB: 518690367
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 square Marc Sangnier 59700 Marcq-en-Baroeul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5158380 685620023 @Company
@Persons
@UBO
@INPI
DELLOYE Martin, Olivier, Jean
DoB: 1980-08-18
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue du Cerf 92190 Meudon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5158381 685620023 @Company
@Persons
@UBO
@INPI
DELLOYE Raoul, Marie, Henri
DoB: 1974-02-03
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 route de Péronne Doingt 80200 Doingt-Flamicourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5158382 685620023 @Company
@Persons
@UBO
@INPI
BOCA Damien, Patrick, Henry
DoB: 1991-05-18
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
174 route Sant Saulve 59770 Marly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5158383 685620023 @Company
@Persons
@UBO
@INPI
AUDIT ET PROSPECTIVE
DoB: 345029912
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 rue du Mal Juin 59400 Cambrai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5158384 685620023 @Company
@Persons
@UBO
@INPI
CABINET OLIVIER ROPARS
DoB: 438599516
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
54 avenue Victor Hugo 59400 Cambrai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13600250 685620023 @Company
@Persons
@UBO
@INPI
DELLOYE-KOSTER Georges, Charles
DoB: 1935-01-16
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
13 boulevard Paul Bezin Résidence Charles Quint 59400 Cambrai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13600251 685620023 @Company
@Persons
@UBO
@INPI
DELLOYE-KOSTER Georges, Charles
DoB: 1935-01-16
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 boulevard Paul Bezin Résidence Charles Quint 59400 Cambrai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13600252 685620023 @Company
@Persons
@UBO
@INPI
DELLOYE Henri, Louis, Charles, Marie-Joseph
DoB: 1952-07-20
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
2 square Marc Sangnier 59700 Marcq en baroeul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13600253 685620023 @Company
@Persons
@UBO
@INPI
DELLOYE Henri, Louis, Charles, Marie-Joseph
DoB: 1952-07-20
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 square Marc Sangnier 59700 Marcq en baroeul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13600254 685620023 @Company
@Persons
@UBO
@INPI
DELLOYE Raoul, Marie, Henri
DoB: 1974-02-03
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
35 rue des processions 59400 Cambrai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13600255 685620023 @Company
@Persons
@UBO
@INPI
DELLOYE Raoul, Marie, Henri
DoB: 1974-02-03
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 rue des processions 59400 Cambrai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13600256 685620023 @Company
@Persons
@UBO
@INPI
DELLOYE BOCA Marie, Anne
DoB: 1953-12-30
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
174 rue Saint-Saulve 59770 Marly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13600257 685620023 @Company
@Persons
@UBO
@INPI
DELLOYE Martin, Olivier, Jean
DoB: 1980-08-18
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue du Cerf 92190 Meudon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13600258 685620023 @Company
@Persons
@UBO
@INPI
DELLOYE Eric, Joseph, Charles, Marie
DoB: 1946-03-12
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
111 rue du Bois Bousignies 59178 Hasnon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13600259 685620023 @Company
@Persons
@UBO
@INPI
WALLAERT DELLOYE Sylvie, Marie-Thérèse
DoB: 1951-01-04
PoB: 59350 Lille FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 allée des Charmes Parc du Haumont 59420 Mouvaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13600260 685620023 @Company
@Persons
@UBO
@INPI
DELLOYE DAILLIEZ Véronique
DoB: 1952-06-13
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 square Marc Sangnier 59700 Marcq en baroeul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13600261 685620023 @Company
@Persons
@UBO
@INPI
WALLAERT Grégoire
DoB: 1979-01-26
PoB: Courtrai BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
97 rue du Général Leclercq 59510 Hem FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13600262 685620023 @Company
@Persons
@UBO
@INPI
BOCA Damien, Patrick, Henry
DoB: 1991-05-18
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
174 route Sant Saulve 59770 Marly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13600263 685620023 @Company
@Persons
@UBO
@INPI
LASAGERA
DoB: 518665799
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 rue du Pont d'Iwuy 59141 Thun-Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13600264 685620023 @Company
@Persons
@UBO
@INPI
VHLD
DoB: 518690367
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 square Marc Sangnier 59700 Marcq-en-Baroeul 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.