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 DA DALT found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1432524 818874653 @Company
@Persons
@UBO
@INPI
DA DALT Alain, Jacques, Marie
DoB: 1952-09-19
PoB: 32462 Vic-Fezensac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Cerisiers 64600 Anglet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1432525 818874653 @Company
@Persons
@UBO
@INPI
DA DALT Alain, Jacques, Marie
DoB: 1952-09-19
PoB: 32462 Vic-Fezensac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Cerisiers 64600 Anglet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1432526 818874653 @Company
@Persons
@UBO
@INPI
DUMOULIE DA DALT Arlette, Andrée, Christiane
DoB: 1945-02-08
PoB: 32081 Castelnavet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Cerisiers 64600 Anglet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1432527 818874653 @Company
@Persons
@UBO
@INPI
DUMOULIE DA DALT Arlette, Andrée, Christiane
DoB: 1945-02-08
PoB: 32081 Castelnavet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Cerisiers 64600 Anglet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1438805 529645020 @Company
@Persons
@UBO
@INPI
DA DALT ALLDRITT Martine Marie-Josephe
DoB: 1959-03-03
PoB: 32107 Condom FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 place de l'Ancien Foirail 32000 Auch FRANCE yes
@Cadastre
@Geotag
1438806 529645020 @Company
@Persons
@UBO
@INPI
DA DALT ALLDRITT Martine Marie-Josephe
DoB: 1959-03-03
PoB: 32107 Condom FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 place de l'Ancien Foirail 32000 Auch FRANCE yes
@Cadastre
@Geotag
4045343 498760594 @Company
@Persons
@UBO
@INPI
DA DALT Eve
DoB: 1982-08-19
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Cerisiers 64600 Anglet FRANCE yes
@Cadastre
@Geotag
4045344 498760594 @Company
@Persons
@UBO
@INPI
DA DALT Eve
DoB: 1982-08-19
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Cerisiers 64600 Anglet FRANCE yes
@Cadastre
@Geotag
5748397 328778550 @Company
@Persons
@UBO
@INPI
DA DALT GARDIONO Tranquille
DoB:
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47310 Moncaut FRANCE
5759703 325337707 @Company
@Persons
@UBO
@INPI
FAUGERES DA DALT Josiane
DoB: 1960-06-24
PoB: 47214 PUCH D AGENAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit Au Bois de Saint-Etienne 47420 Durance FRANCE yes
@Cadastre
@Geotag
5759704 325337707 @Company
@Persons
@UBO
@INPI
DA DALT Sylvain
DoB: 1984-06-06
PoB: 47323 VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOIS DE SAINT ETIENNE 47420 Durance FRANCE yes
@Cadastre
@Geotag
5768027 485051411 @Company
@Persons
@UBO
@INPI
DA DALT Thierry
DoB: 1958-09-17
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GIBERT 47450 COLAYRAC ST CIRQ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5768028 485051411 @Company
@Persons
@UBO
@INPI
DA DALT Thierry
DoB: 1958-09-17
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
GIBERT 47450 COLAYRAC ST CIRQ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5768029 485051411 @Company
@Persons
@UBO
@INPI
DUS DA DALT Elisabeth
DoB: 1964-05-02
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
GIBERT 47450 COLAYRAC ST CIRQ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5770011 413546086 @Company
@Persons
@UBO
@INPI
DA DALT Patrick Antoine Charles
DoB: 1960-02-16
PoB: 47323 VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit Martelou 47800 Laperche FRANCE
5777624 453827289 @Company
@Persons
@UBO
@INPI
DA DALT GHIRARD Anne Solenne Marie Paulette
DoB: 1962-01-17
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"le Bouge" 47350 Seyches FRANCE
5779429 501955744 @Company
@Persons
@UBO
@INPI
DA DALT GHIRARD Anne-Solenne Marie-Paulette
DoB: 1962-01-17
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit le Bouge 47350 Seyches FRANCE yes
@Cadastre
@Geotag
5779430 501955744 @Company
@Persons
@UBO
@INPI
DA DALT GHIRARD Anne-Solenne Marie-Paulette
DoB: 1962-01-17
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieudit le Bouge 47350 Seyches FRANCE yes
@Cadastre
@Geotag
5780927 338705924 @Company
@Persons
@UBO
@INPI
DA DALT Yves
DoB: 1962-03-22
PoB: NERAC 47
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"BOIS DE MAINTENANT" FEUGAROLLES 47230 LAVARDAC FRANCE
5781343 751463274 @Company
@Persons
@UBO
@INPI
DA DALT Alexandre
DoB: 1980-08-31
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
au Bourg 47120 Auriac-sur-Dropt FRANCE
5785331 434416301 @Company
@Persons
@UBO
@INPI
DA DALT GHIRARD Anne-Solène Marie-Paulette
DoB: 1962-01-17
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit le Bouge 47350 Seyches FRANCE
5790529 491980835 @Company
@Persons
@UBO
@INPI
DA DALT Yves
DoB: 1962-03-22
PoB: 47195 NERAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ldt Bois de Maintenant 47230 Feugarolles FRANCE
6393794 494837115 @Company
@Persons
@UBO
@INPI
DA DALT DA DALT Claire Isaire
DoB: 1953-04-13
PoB: 73008 AIX-LES-BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue de la Commanderie des Templiers 33440 Ambarès-et-Lagrave FRANCE
6439920 818108334 @Company
@Persons
@UBO
@INPI
DA DALT Claire
DoB: 1953-04-13
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue de la Commanderie des Templiers 33440 Ambarès-et-Lagrave FRANCE
6439921 818108334 @Company
@Persons
@UBO
@INPI
DA DALT Claire
DoB: 1953-04-13
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue de la Commanderie des Templiers 33440 Ambarès-et-Lagrave FRANCE
8270944 530919588 @Company
@Persons
@UBO
@INPI
DA DALT Eric
DoB: 1971-03-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 BIS Rue Léo Lagrange 31390 Carbonne France
10257682 332854835 @Company
@Persons
@UBO
@INPI
DA-DALT BORG Claire Isaire
DoB: 1953-04-13
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DU VALVERT 33310 Lormont FRANCE
10257683 332854835 @Company
@Persons
@UBO
@INPI
DA-DALT BORG Claire Isaire
DoB: 1953-04-13
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue DU VALVERT 33310 Lormont FRANCE
10257684 332854835 @Company
@Persons
@UBO
@INPI
DA-DALT Jean-Pierre Fiorello
DoB: 1959-10-12
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 CLOS LES CERISIERS 73100 Brison-Saint-Innocent FRANCE
10257685 332854835 @Company
@Persons
@UBO
@INPI
DA-DALT Jean-Pierre Fiorello
DoB: 1959-10-12
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 CLOS LES CERISIERS 73100 Brison-Saint-Innocent FRANCE
13596285 338705924 @Company
@Persons
@UBO
@INPI
DA DALT Yves
DoB: 1962-03-22
PoB: Nérac 47
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Bois de Maintenant 47230 Feugarolles 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.