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 DALIA 1952-02-06 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12168780 498721273 @Company
@Persons
@UBO
@INPI
DALIA Patrick Charles Joseph
DoB: 1952-02-06
PoB: 73006 Aime FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue DE CHAZELLES 75017 Paris FRANCE yes
@Cadastre
@Geotag
12168781 498721273 @Company
@Persons
@UBO
@INPI
DALIA Patrick Charles Joseph
DoB: 1952-02-06
PoB: 73006 Aime FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue DE CHAZELLES 75017 Paris FRANCE yes
@Cadastre
@Geotag
12173366 481343366 @Company
@Persons
@UBO
@INPI
DALIA Patrick Charles Joseph
DoB: 1952-02-06
PoB: 73006 Aime FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue DE CHAZELLES 75017 Paris FRANCE
12173367 481343366 @Company
@Persons
@UBO
@INPI
DALIA Patrick Charles Joseph
DoB: 1952-02-06
PoB: 73006 Aime FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue DE CHAZELLES 75017 Paris FRANCE
12204398 419034129 @Company
@Persons
@UBO
@INPI
DALIA Patrick Charles Joseph
DoB: 1952-02-06
PoB: 73006 Aime FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue DE CHAZELLE 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12204399 419034129 @Company
@Persons
@UBO
@INPI
DALIA Patrick Charles Joseph
DoB: 1952-02-06
PoB: 73006 Aime FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue DE CHAZELLE 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12208469 533265682 @Company
@Persons
@UBO
@INPI
DALIA Patrick
DoB: 1952-02-06
PoB: 73006 Aime FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Rue de Chazelles 75017 Paris FRANCE
12221867 312989452 @Company
@Persons
@UBO
@INPI
DALIA Patrick Charles Joseph
DoB: 1952-02-06
PoB: 73006 Aime FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
26 Rue DE CHAZELLES 75017 Paris FRANCE
12225557 484002993 @Company
@Persons
@UBO
@INPI
DALIA Patrick Charles
DoB: 1952-02-06
PoB: 73006 Aime FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Rue DE CHAZELLES 75017 Paris FRANCE
12299231 398534883 @Company
@Persons
@UBO
@INPI
DALIA Patrick Charles Joseph
DoB: 1952-02-06
PoB: AIME (73)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue DE CHAZELLES 75017 Paris FRANCE
12324005 421344110 @Company
@Persons
@UBO
@INPI
DALIA Patrick Charles Joseph
DoB: 1952-02-06
PoB: 73006 Aime FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue DE CHAZELLES 75017 Paris FRANCE
12335096 497605931 @Company
@Persons
@UBO
@INPI
DALIA Patrick Charles Joseph
DoB: 1952-02-06
PoB: 73006 Aime FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue DE CHAZELLES 75017 Paris FRANCE
12335097 497605931 @Company
@Persons
@UBO
@INPI
DALIA SAS
DoB: 451194658
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
23/27 Rue DU PROFESSEUR VICTOR PAUCHET 92420 Vaucresson FRANCE
12339414 503712077 @Company
@Persons
@UBO
@INPI
DALIA Patrick Charles Joseph
DoB: 1952-02-06
PoB: 73006 Aime FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue de chazelles 75017 Paris FRANCE
12346695 521674044 @Company
@Persons
@UBO
@INPI
DALIA Patrick Charles Joseph
DoB: 1952-02-06
PoB: 73006 Aime FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue de Chazelles 75017 Paris FRANCE
12346696 521674044 @Company
@Persons
@UBO
@INPI
DALIA Patrick Charles Joseph
DoB: 1952-02-06
PoB: 73006 Aime FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue de Chazelles 75017 Paris FRANCE
12349788 343321410 @Company
@Persons
@UBO
@INPI
DALIA SAS
DoB: 451194658
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
23/27 Rue DU PROFESSEUR VICTOR PAUCHET 92420 Vaucresson FRANCE
12349789 343321410 @Company
@Persons
@UBO
@INPI
DALIA SAS
DoB: 451194658
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
23/27 Rue DU PROFESSEUR VICTOR PAUCHET 92420 Vaucresson FRANCE
12350526 502107360 @Company
@Persons
@UBO
@INPI
DALIA Patrick
DoB: 1952-02-06
PoB: 73006 Aime FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue de Chazelles 75017 Paris FRANCE yes
@Cadastre
@Geotag
12367912 529569899 @Company
@Persons
@UBO
@INPI
DALIA Patrick
DoB: 1952-02-06
PoB: 73006 Aime FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue de Chazelles 75017 Paris FRANCE
12369197 444242846 @Company
@Persons
@UBO
@INPI
DALIA Patrick Charles Joseph
DoB: 1952-02-06
PoB: 73006 Aime FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
26 Rue DE CHAZELLES 75017 Paris FRANCE yes
@Cadastre
@Geotag
12378053 494387319 @Company
@Persons
@UBO
@INPI
DALIA Patrick, Charles, Joseph
DoB: 1952-02-06
PoB: 73006 Aime FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue DE CHAZELLES 75017 Paris FRANCE yes
@Cadastre
@Geotag
12378054 494387319 @Company
@Persons
@UBO
@INPI
DALIA Patrick, Charles, Joseph
DoB: 1952-02-06
PoB: 73006 Aime FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue DE CHAZELLES 75017 Paris FRANCE yes
@Cadastre
@Geotag
12388469 322417452 @Company
@Persons
@UBO
@INPI
DALIA PATRICK CHARLES JOSEPH
DoB: 1952-02-06
PoB: AIME -73
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 Rue DE CHAZELLES 75017 Paris FRANCE
12388470 322417452 @Company
@Persons
@UBO
@INPI
DALIA PATRICK CHARLES JOSEPH
DoB: 1952-02-06
PoB: AIME -73
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
26 Rue DE CHAZELLES 75017 Paris FRANCE
12394268 490724465 @Company
@Persons
@UBO
@INPI
DALIA Patrick
DoB: 1952-02-06
PoB: 73006 Aime FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue DE CHAZELLES 75017 Paris FRANCE
12416304 451194658 @Company
@Persons
@UBO
@INPI
DALIA Patrick
DoB: 1952-02-06
PoB: 73006 Aime FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Rue DE CHAZELLES 75017 Paris FRANCE
12419887 325158681 @Company
@Persons
@UBO
@INPI
DALIA SAS
DoB: 451194658
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
23/27 Rue DU PROFESSEUR VICTOR PAUCHET 92420 Vaucresson FRANCE
12419888 325158681 @Company
@Persons
@UBO
@INPI
DALIA SAS
DoB: 451194658
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
23/27 Rue DU PROFESSEUR VICTOR PAUCHET 92420 Vaucresson FRANCE
12435827 484003033 @Company
@Persons
@UBO
@INPI
DALIA Patrick Charles
DoB: 1952-02-06
PoB: 73006 Aime FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Rue DE CHAZELLES 75017 Paris FRANCE
13039804 353841026 @Company
@Persons
@UBO
@INPI
BLANCO TATA Dalia
DoB: 1952-06-11
PoB: 09225 Pamiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Crouzette 81310 Parisot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15389417 322417452 @Company
@Persons
@UBO
@INPI
DALIA PATRICK CHARLES JOSEPH
DoB: 1952-02-06
PoB: AIME -73
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
26 Rue de Chazelles 75017 Paris 17e Arrondissement FRANCE
15389418 322417452 @Company
@Persons
@UBO
@INPI
DALIA PATRICK CHARLES JOSEPH
DoB: 1952-02-06
PoB: AIME -73
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 Rue de Chazelles 75017 Paris 17e Arrondissement FRANCE
15711247 421344110 @Company
@Persons
@UBO
@INPI
DALIA Patrick Charles Joseph
DoB: 1952-02-06
PoB: 73006 Aime-la-Plagne (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue de Chazelles 75017 Paris 17e Arrondissement 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.