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 DALGIER found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
107393 314976135 @Company
@Persons
@UBO
@INPI
DALGIER Alain
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
369 BD. A BRIAND 83600 FREJUS FRANCE
246243 431344084 @Company
@Persons
@UBO
@INPI
CAZES DALGIER Michelle Marie Thérèse
DoB: 1940-03-23
PoB: 66164 Rivesaltes (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Vallespir 66600 Rivesaltes France
810217 314976135 @Company
@Persons
@UBO
@INPI
DALGIER Alain
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
369 BD. A BRIAND 83600 FREJUS FRANCE
810244 322284266 @Company
@Persons
@UBO
@INPI
DALGIER Alain
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
AV. A BRIAND 83600 FREJUS FRANCE
3849617 378031074 @Company
@Persons
@UBO
@INPI
DALGIER Jean-François
DoB: 1942-03-07
PoB: Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Boulevard Arago 66600 Rivesaltes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3849618 378031074 @Company
@Persons
@UBO
@INPI
CAZES DALGIER Michelle Marie Thérèse
DoB: 1940-03-23
PoB: 66164 Rivesaltes (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue du Vallespir 66600 Rivesaltes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3849619 378031074 @Company
@Persons
@UBO
@INPI
CAZES DALGIER Michelle Marie Thérèse
DoB: 1940-03-23
PoB: 66164 Rivesaltes (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Vallespir 66600 Rivesaltes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3849620 378031074 @Company
@Persons
@UBO
@INPI
DALGIER Pierre Jean Emmanuel
DoB: 1964-03-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
335 Route d'Aubagne 13420 Gémenos France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3849621 378031074 @Company
@Persons
@UBO
@INPI
DALGIER Jean Christophe Maurice Emile
DoB: 1965-04-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue des Lacs 31150 Lespinasse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3861391 319672929 @Company
@Persons
@UBO
@INPI
DALGIER Jean François
DoB: 1942-03-07
PoB: Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 bis Rue Beaumarchais 66600 Rivesaltes France
3877840 488314105 @Company
@Persons
@UBO
@INPI
CAZES DALGIER Michelle Marie Thérèse
DoB: 1940-03-23
PoB: 66164 Rivesaltes (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue du Vallespir 66600 Rivesaltes France
3877841 488314105 @Company
@Persons
@UBO
@INPI
CAZES DALGIER Michelle Marie Thérèse
DoB: 1940-03-23
PoB: 66164 Rivesaltes (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Vallespir 66600 Rivesaltes France
7529811 420877888 @Company
@Persons
@UBO
@INPI
DALGIER Alain
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
BD. DU CERCERON 83700 SAINT RAPHAEL FRANCE
7530337 349275271 @Company
@Persons
@UBO
@INPI
DALGIER Alain
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
IM LE PARADIS 369 AV A BRIAND 83600 FREJUS FRANCE
7531280 310404959 @Company
@Persons
@UBO
@INPI
DALGIER Alain
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
LE PARADIS RUE A BRIAND 83600 FREJUS FRANCE
7541307 352013049 @Company
@Persons
@UBO
@INPI
DALGIER Alain
DoB: 1944-02-19
PoB: Périgueux 24
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Imm le Paradis 369 avenue Aristide Briand 83600 Fréjus FRANCE
7548592 333869220 @Company
@Persons
@UBO
@INPI
DALGIER Pierre
DoB: 1944-02-19
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
246 allée Belfry 83700 Saint-Raphaël FRANCE
7548593 333869220 @Company
@Persons
@UBO
@INPI
DOUMEN DALGIER Arlette
DoB: 1921-07-06
PoB: 24582 Villars FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
l'Aubier de Cybèle Maison de Retraite 83600 Fréjus FRANCE
7548594 333869220 @Company
@Persons
@UBO
@INPI
DALGIER (EN INDIVISION) Pierre-Alain
DoB: 1964-03-20
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0
7548595 333869220 @Company
@Persons
@UBO
@INPI
DALGIER (EN INDIVISION) Jean-Christophe
DoB: 1965-04-24
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0
7549779 322284266 @Company
@Persons
@UBO
@INPI
DALGIER Alain
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
AV. A BRIAND 83600 FREJUS FRANCE
7553038 784130809 @Company
@Persons
@UBO
@INPI
DALGIER Alain
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
LE PARADIS AV A BRIAND 83600 FREJUS FRANCE
7560550 411102270 @Company
@Persons
@UBO
@INPI
BAERT DALGIER Marie-Pierre
DoB: 1945-08-02
PoB: 62 AIRE SUR LA LYS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
245 ALL. BELFRY GOLF ESTEREL 83700 SAINT RAPHAEL FRANCE
7569564 673750071 @Company
@Persons
@UBO
@INPI
DALGIER Alain
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
369 AV. A BRIAND 83600 FREJUS FRANCE
8178592 818802308 @Company
@Persons
@UBO
@INPI
DALGIER Jean-Christophe
DoB: 1965-04-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
52 Rue des Lacs 31150 Lespinasse France
9851577 632850038 @Company
@Persons
@UBO
@INPI
DALGIER Alain
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
avenue Briand le paradis 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11794058 419879903 @Company
@Persons
@UBO
@INPI
DALGIER Pierre
DoB: 1964-03-20
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
335 Route D AUBAGNE 13420 Gémenos FRANCE
11794059 419879903 @Company
@Persons
@UBO
@INPI
DALGIER Pierre
DoB: 1964-03-20
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
335 Route D AUBAGNE 13420 Gémenos FRANCE
11807766 827750183 @Company
@Persons
@UBO
@INPI
DALGIER Pierre Jean Emmanuel
DoB: 1964-03-20
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montée de la Baume 13420 Gémenos FRANCE yes
@Cadastre
@Geotag
11807767 827750183 @Company
@Persons
@UBO
@INPI
DALGIER Pierre Jean Emmanuel
DoB: 1964-03-20
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Montée de la Baume 13420 Gémenos FRANCE yes
@Cadastre
@Geotag
11807768 827750183 @Company
@Persons
@UBO
@INPI
COLOMBO DALGIER Cécile Jacqueline
DoB: 1969-04-10
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Montée de la Baume 13420 Gémenos FRANCE yes
@Cadastre
@Geotag
13707580 348728197 @Company
@Persons
@UBO
@INPI
DALGIER Alain
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Imm le Paradis 369 avenue Aristide Briand 83600 Frejus 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.