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 DAL 1969-05-05 found 58 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
623026 775555840 @Company
@Persons
@UBO
@INPI
DAL Benoît, François
DoB: 1969-07-29
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
232 Chemin Gasques 31660 Bessières FRANCE
623027 775555840 @Company
@Persons
@UBO
@INPI
DAL Benoît, François
DoB: 1969-07-29
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
232 Chemin Gasques 31660 Bessières FRANCE
836377 344936752 @Company
@Persons
@UBO
@INPI
DAL Benoît
DoB: 1969-07-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
232 Chemin des Gasques 31660 Bessières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
839718 391851557 @Company
@Persons
@UBO
@INPI
DAL Benoît
DoB: 1969-07-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
232 Chemin des Gasques 31660 Bessières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2738512 509613097 @Company
@Persons
@UBO
@INPI
DAL COLLETTO Jean-Christophe
DoB: 1969-01-11
PoB: 34028 Bédarieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 chemin de la Faissine 34120 Pézenas FRANCE
2762751 521217836 @Company
@Persons
@UBO
@INPI
DAL COLLETTO Jean-Christophe
DoB: 1969-01-11
PoB: 34028 Bédarieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 chemin de la Faissine 34120 Pézenas FRANCE yes
@Cadastre
@Geotag
2762752 521217836 @Company
@Persons
@UBO
@INPI
DAL COLLETTO Jean-Christophe
DoB: 1969-01-11
PoB: 34028 Bédarieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 chemin de la Faissine 34120 Pézenas FRANCE yes
@Cadastre
@Geotag
6374436 445405038 @Company
@Persons
@UBO
@INPI
DAL PRA Jean Pierre Christian
DoB: 1969-08-03
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES MURAILLES 33350 Ruch FRANCE
6485472 512368598 @Company
@Persons
@UBO
@INPI
DAL PRA Jean-Pierre
DoB: 1969-08-03
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Murailles 33350 Ruch FRANCE yes
@Cadastre
@Geotag
6485473 512368598 @Company
@Persons
@UBO
@INPI
DAL PRA Jean-Pierre
DoB: 1969-08-03
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Murailles 33350 Ruch FRANCE yes
@Cadastre
@Geotag
6905737 384462370 @Company
@Persons
@UBO
@INPI
DAL SANTO Sylvie Pierrette Lucienne
DoB: 1969-08-25
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Vernouillet 51100 Reims FRANCE
6905738 384462370 @Company
@Persons
@UBO
@INPI
DAL SANTO Sylvie Pierrette Lucienne
DoB: 1969-08-25
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Vernouillet 51100 Reims FRANCE
6932575 485059620 @Company
@Persons
@UBO
@INPI
DAL SANTO Sylvie, Pierrette, Lucienne
DoB: 1969-08-25
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée de la Source 51420 Witry-les-Reims FRANCE
7395349 414594713 @Company
@Persons
@UBO
@INPI
DAL Lionel Christian Fabrice
DoB: 1969-02-16
PoB: 59599 TOURCOING FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 PLACE ANQUETIL LOTISSEMENT LES MONTELS 34000 MONTPELLIER FRANCE
7451137 401177043 @Company
@Persons
@UBO
@INPI
DAL Lionel
DoB: 1969-02-16
PoB: 59599 TOURCOING FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2B RUE HYPPOLYTE RECH, RESIDENCE EUROPA, BAT IRLANDE 34000 MONTPELLIER FRANCE
7689867 393424775 @Company
@Persons
@UBO
@INPI
VAN DAL Kurt
DoB: 1969-05-14
PoB: MECHELEN BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Heidebergstraat 2 3120 TREMELO 0 BELGIQUE
7950465 509195400 @Company
@Persons
@UBO
@INPI
DAL PRA Anne-Lise Dominique
DoB: 1969-11-09
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Marcel Sembat 78270 Bonnières-sur-Seine FRANCE
7950466 509195400 @Company
@Persons
@UBO
@INPI
DAL PRA Anne-Lise Dominique
DoB: 1969-11-09
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Marcel Sembat 78270 Bonnières-sur-Seine FRANCE
8152855 828870345 @Company
@Persons
@UBO
@INPI
DAL Benoît
DoB: 1969-07-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
232 Chemin des Gasques 31660 Bessières France
8161440 499553956 @Company
@Persons
@UBO
@INPI
DAL Benoit
DoB: 1969-07-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
232 Chemin des Gasques 31660 Bessières France yes
@Cadastre
@Geotag
8161441 499553956 @Company
@Persons
@UBO
@INPI
DAL Benoit
DoB: 1969-07-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
232 Chemin des Gasques 31660 Bessières France yes
@Cadastre
@Geotag
8185391 804130243 @Company
@Persons
@UBO
@INPI
DAL Benoît
DoB: 1969-07-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
232 Chemin des Gasques 31660 Bessières France
8226632 513188367 @Company
@Persons
@UBO
@INPI
DAL Benoît
DoB: 1969-07-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
232 Chemin des Gasques 31660 Bessières France
8251039 803806074 @Company
@Persons
@UBO
@INPI
DAL Benoît
DoB: 1969-07-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
232 Chemin des Gasques 31660 Bessières France
8251040 803806074 @Company
@Persons
@UBO
@INPI
DAL Benoît
DoB: 1969-07-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
232 Chemin des Gasques 31660 Bessières France
8275651 494853666 @Company
@Persons
@UBO
@INPI
DAL COL Cyrille Joseph
DoB: 1969-02-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
74 Route de Tournefeuille 31270 Cugnaux France
8303173 519633218 @Company
@Persons
@UBO
@INPI
DAL GRANDE SUPIOT Sandrine
DoB: 1969-10-30
PoB: 31499 Saint-Lys (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
602 Rue Léonie Biamouret 31470 Saint-Lys France
8303598 792581449 @Company
@Persons
@UBO
@INPI
DAL Benoit
DoB: 1969-07-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
232 Chemin des Gasques 31660 Bessières France
8303599 792581449 @Company
@Persons
@UBO
@INPI
DAL Benoit
DoB: 1969-07-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
232 Chemin des Gasques 31660 Bessières France
8309565 391653011 @Company
@Persons
@UBO
@INPI
DAL Benoit
DoB: 1969-07-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
500 DE LA GARE 31660 Bessières France
8518153 400478905 @Company
@Persons
@UBO
@INPI
DAL ZOTTO Christophe
DoB: 1969-01-27
PoB: BELFORT 90
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DES THUYAS EVETTE SALBERT 90850 ESSERT FRANCE
8519067 444642979 @Company
@Persons
@UBO
@INPI
DAL ZOTTO Christophe
DoB: 1969-01-27
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DES THUYAS 90350 EVETTE SALBERT FRANCE
8719768 343183521 @Company
@Persons
@UBO
@INPI
VAN DAL Kurt
DoB: 1969-05-14
PoB: Mechelen BELGIQUE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Heidebergstraat 2 3120 TREMELO 0 BELGIQUE
8719769 343183521 @Company
@Persons
@UBO
@INPI
VAN DAL Kurt
DoB: 1969-05-14
PoB: Mechelen BELGIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Heidebergstraat 2 3120 TREMELO 0 BELGIQUE
9049645 484626320 @Company
@Persons
@UBO
@INPI
DAL DILMI Claudie
DoB: 1969-05-05
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2D chemin d'Epinoy 59221 Bauvin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9138945 511066714 @Company
@Persons
@UBO
@INPI
DAL DILMI Claudie
DoB: 1969-05-05
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2D chemin d'Epinoy 59221 Bauvin France
9138946 511066714 @Company
@Persons
@UBO
@INPI
DAL DILMI Claudie
DoB: 1969-05-05
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2D chemin d'Epinoy 59221 Bauvin France
9140594 494863558 @Company
@Persons
@UBO
@INPI
FOURNIER DAL Nathalie
DoB: 1969-08-09
PoB: 59011 ANNOEULLIN (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Emile Basly 59272 Don France
9140595 494863558 @Company
@Persons
@UBO
@INPI
FOURNIER DAL Nathalie
DoB: 1969-08-09
PoB: 59011 ANNOEULLIN (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Emile Basly 59272 Don France
9176671 448621730 @Company
@Persons
@UBO
@INPI
FOURNIER DAL Nathalie
DoB: 1969-08-09
PoB: 59011 Annoeullin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Emile Basly 59272 Don France yes
@Cadastre
@Geotag
9176672 448621730 @Company
@Persons
@UBO
@INPI
FOURNIER DAL Nathalie
DoB: 1969-08-09
PoB: 59011 Annoeullin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Emile Basly 59272 Don France yes
@Cadastre
@Geotag
9224428 481214765 @Company
@Persons
@UBO
@INPI
FOURNIER DAL Nathalie
DoB: 1969-08-09
PoB: 59011 Annoeullin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Emile Basly 59272 Don France yes
@Cadastre
@Geotag
9224429 481214765 @Company
@Persons
@UBO
@INPI
FOURNIER DAL Nathalie
DoB: 1969-08-09
PoB: 59011 Annoeullin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Emile Basly 59272 Don France yes
@Cadastre
@Geotag
10852660 504537945 @Company
@Persons
@UBO
@INPI
MONTERRAT DAL COL Sylvie
DoB: 1969-11-05
PoB: 71270 Macon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 impasse de Rotaillât 1190 Chevroux FRANCE
10912037 524866050 @Company
@Persons
@UBO
@INPI
MONTERRAT DAL COL Sylvie
DoB: 1969-11-05
PoB: 71270 Macon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rotaillat 1190 Chevroux FRANCE
10912038 524866050 @Company
@Persons
@UBO
@INPI
MONTERRAT DAL COL Sylvie
DoB: 1969-11-05
PoB: 71270 Macon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rotaillat 1190 Chevroux FRANCE
11023274 491969523 @Company
@Persons
@UBO
@INPI
DAL PAN KUBISZEWSKI Sophie
DoB: 1969-07-01
PoB: 76341 HARFLEUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE GROSSE TETE 62400 BETHUNE FRANCE
11481807 528792294 @Company
@Persons
@UBO
@INPI
DAL DOSSO DAL DOSSO-BOCQUIN Patricia Camille Andrée
DoB: 1969-06-15
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Champagne 21390 Aisy sous Thil FRANCE
11521807 530398486 @Company
@Persons
@UBO
@INPI
DAL DOSSO BOCQUIN Patricia Camille Andrée
DoB: 1969-06-15
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Champagne 21390 Aisy sous Thil FRANCE yes
@Cadastre
@Geotag
11521808 530398486 @Company
@Persons
@UBO
@INPI
DAL DOSSO BOCQUIN Patricia Camille Andrée
DoB: 1969-06-15
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de Champagne 21390 Aisy sous Thil FRANCE yes
@Cadastre
@Geotag
12061488 775784689 @Company
@Persons
@UBO
@INPI
GAEC DU COLOMBIER DAL
DoB: 391653011
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1576 chemin de Lizard 31340 Villematier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12078608 775555840 @Company
@Persons
@UBO
@INPI
DAL Benoît, François
DoB: 1969-07-29
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
232 chemin Gasques 31660 Bessières FRANCE
12078609 775555840 @Company
@Persons
@UBO
@INPI
DAL Benoît, François
DoB: 1969-07-29
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
232 chemin Gasques 31660 Bessières FRANCE
12095943 477889760 @Company
@Persons
@UBO
@INPI
DAL Benoit, François
DoB: 1969-07-29
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
232 chemin des Gasques 31660 Bessières FRANCE
12095945 477889760 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE ARTERRIS
DoB: 775784689
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
loudes 11451 Castelnaudary FRANCE
13570190 504537945 @Company
@Persons
@UBO
@INPI
MONTERRAT DAL COL Sylvie
DoB: 1969-11-05
PoB: 71270 Mâcon (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 Impasse de Rotaillât 1190 Chevroux FRANCE
15884248 392415576 @Company
@Persons
@UBO
@INPI
DAL COLLETTO SESQUIERE Patricia Léa
DoB: 1969-12-23
PoB: 34028 Bédarieux (34) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 B Rue Louis Pasteur 9100 Saint-Jean-du-Falga France
16135678 344936752 @Company
@Persons
@UBO
@INPI
DAL Benoît
DoB: 1969-07-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
232 Chemin des Gasques 31660 Bessières France 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.