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 DALLA VERA found 48 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2779656 813697190 @Company
@Persons
@UBO
@INPI
BSF AUDIT
DoB: 533372603
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue de la Belotte 33506 Libourne FRANCE
2840137 316357367 @Company
@Persons
@UBO
@INPI
DALLA VERA LAURENT ROBERT
DoB: 1953-02-01
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 avenue de la Mouillere 45100 Orleans France
5483501 520116153 @Company
@Persons
@UBO
@INPI
DALLA VERA Pierre
DoB: 1975-07-21
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue de la Belotte 33506 Libourne CEDEX France
5487505 322950817 @Company
@Persons
@UBO
@INPI
DALLA VERA Pierre
DoB: 1975-07-21
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue de la Belotte 33506 Libourne CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5487620 337977722 @Company
@Persons
@UBO
@INPI
DALLA VERA Pierre
DoB: 1975-07-21
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue de la Belotte 33506 Libourne CEDEX France
5487631 400422283 @Company
@Persons
@UBO
@INPI
DALLA VERA Pierre
DoB: 1975-07-21
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue de la Belotte 33506 Libourne CEDEX France yes
@Cadastre
@Geotag
5492608 403234164 @Company
@Persons
@UBO
@INPI
DALLA VERA Pierre
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue de la Belotte 33500 Libourne France
5506251 420888661 @Company
@Persons
@UBO
@INPI
DALLA VERA Pierre
DoB: 1975-07-21
PoB: Orléans FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue de la Belotte 33506 Libourne CEDEX France
5623446 344845128 @Company
@Persons
@UBO
@INPI
DALLA VERA Christian
DoB: 1949-03-16
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Victor Boissel 53000 Laval FRANCE
5623447 344845128 @Company
@Persons
@UBO
@INPI
DALLA VERA Christian
DoB: 1949-03-16
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Victor Boissel 53000 Laval FRANCE
5623448 344845128 @Company
@Persons
@UBO
@INPI
RIOU DALLA VERA Nadine
DoB: 1955-11-14
PoB: 22226 Ploumilliau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Victor Boissel 53000 Laval FRANCE
5623449 344845128 @Company
@Persons
@UBO
@INPI
RIOU DALLA VERA Nadine
DoB: 1955-11-14
PoB: 22226 Ploumilliau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Victor Boissel 53000 Laval FRANCE
5629914 397939844 @Company
@Persons
@UBO
@INPI
DALLA VERA Christian
DoB: 1949-03-16
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Victor Boissel 53000 Laval FRANCE
5629915 397939844 @Company
@Persons
@UBO
@INPI
DALLA VERA Christian
DoB: 1949-03-16
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Victor Boissel 53000 Laval FRANCE
5629916 397939844 @Company
@Persons
@UBO
@INPI
RIOU DALLA VERA Nadine
DoB: 1955-11-14
PoB: 22226 Ploumilliau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Victor Boissel 53000 Laval FRANCE
5629917 397939844 @Company
@Persons
@UBO
@INPI
RIOU DALLA VERA Nadine
DoB: 1955-11-14
PoB: 22226 Ploumilliau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Victor Boissel 53000 Laval FRANCE
5643746 330415217 @Company
@Persons
@UBO
@INPI
DALLA VERA Christian
DoB: 1949-03-16
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Victor Boissel 53000 Laval FRANCE yes
@Cadastre
@Geotag
5643747 330415217 @Company
@Persons
@UBO
@INPI
DALLA VERA Christian
DoB: 1949-03-16
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Victor Boissel 53000 Laval FRANCE yes
@Cadastre
@Geotag
5643748 330415217 @Company
@Persons
@UBO
@INPI
RIOU DALLA VERA Nadine
DoB: 1955-11-14
PoB: 22226 Ploumilliau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Victor Boissel 53000 Laval FRANCE yes
@Cadastre
@Geotag
5643749 330415217 @Company
@Persons
@UBO
@INPI
RIOU DALLA VERA Nadine
DoB: 1955-11-14
PoB: 22226 Ploumilliau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Victor Boissel 53000 Laval FRANCE yes
@Cadastre
@Geotag
5649934 342310901 @Company
@Persons
@UBO
@INPI
RIOU DALLA VERA Nadine
DoB: 1955-11-14
PoB: 22226 PLOUMILLIAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE VICTOR BOISSEL 53000 LAVAL FRANCE
5649935 342310901 @Company
@Persons
@UBO
@INPI
RIOU DALLA VERA Nadine
DoB: 1955-11-14
PoB: 22226 PLOUMILLIAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE VICTOR BOISSEL 53000 LAVAL FRANCE
5659935 444879969 @Company
@Persons
@UBO
@INPI
RIOU DALLA VERA Nadine
DoB: 1955-11-14
PoB: 22226 PLOUMILLIAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE VICTOR BOISSEL 53000 LAVAL FRANCE yes
@Cadastre
@Geotag
5659936 444879969 @Company
@Persons
@UBO
@INPI
RIOU DALLA VERA Nadine
DoB: 1955-11-14
PoB: 22226 PLOUMILLIAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE VICTOR BOISSEL 53000 LAVAL FRANCE yes
@Cadastre
@Geotag
6338713 442378535 @Company
@Persons
@UBO
@INPI
DALLA VERA Pierre
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Rue de la Belotte 33500 Libourne FRANCE
6338756 424242881 @Company
@Persons
@UBO
@INPI
DALLA VERA Pierre
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue de la Belotte BP 218 33506 Libourne CEDEX FRANCE
6350001 533678215 @Company
@Persons
@UBO
@INPI
DALLA VERA Pierre Laurent Bernard
DoB: 1975-07-21
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Boudet 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6350002 533678215 @Company
@Persons
@UBO
@INPI
DALLA VERA Pierre Laurent Bernard
DoB: 1975-07-21
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Boudet 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6354411 333425668 @Company
@Persons
@UBO
@INPI
DALLA VERA Pierre
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue de la belotte 33500 Libourne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6371268 320153984 @Company
@Persons
@UBO
@INPI
DALLA VERA Pierre
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue de la Belotte 33500 Libourne FRANCE yes
@Cadastre
@Geotag
6410510 525079455 @Company
@Persons
@UBO
@INPI
DALLA VERA Pierre
DoB: 1975-07-21
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Jules Verne 33100 Bordeaux FRANCE
6415869 803549492 @Company
@Persons
@UBO
@INPI
DALLA VERA Pierre
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue de la Belotte 33500 Libourne FRANCE
6449482 537771271 @Company
@Persons
@UBO
@INPI
DALLA VERA Clément
DoB: 1977-10-22
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Impasse de l'Émaillerie 33700 Mérignac FRANCE
6820379 526950068 @Company
@Persons
@UBO
@INPI
DALLA VERA Pierre
DoB: 1975-07-21
PoB: 45234 Orléans
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Rue De la belotté 33500 Libourne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8441844 380710426 @Company
@Persons
@UBO
@INPI
DALLA VERA Pierre
DoB: 1975-07-21
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Boudet 33000 Bordeaux France
8441904 533372603 @Company
@Persons
@UBO
@INPI
DALLA VERA Pierre Laurent
DoB: 1975-07-21
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Boudet 33000 Bordeaux France
8441929 391319720 @Company
@Persons
@UBO
@INPI
DALLA VERA Pierre
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue de la Belotte BP 218 33506 Libourne CEDEX France
8447630 509571691 @Company
@Persons
@UBO
@INPI
DALLA VERA Pierre
DoB: 1975-07-21
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Jules Verne 33100 Bordeaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8449333 382947232 @Company
@Persons
@UBO
@INPI
DALLA VERA Pierre
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue de la Belotte BP 218 33506 Libourne CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8452071 498201268 @Company
@Persons
@UBO
@INPI
DALLA VERA Pierre
DoB: 1975-07-21
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue de la Belotte - 33506 Libourne CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10459175 811731207 @Company
@Persons
@UBO
@INPI
DALLA VERA Marc, René
DoB: 1963-05-14
PoB: Liège BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Basècles 80 rue de Condé BELOEIL (7971) 0 BELGIQUE yes
@Cadastre
@Geotag
10459176 811731207 @Company
@Persons
@UBO
@INPI
DALLA VERA Marc, René
DoB: 1963-05-14
PoB: Liège BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Basècles 80 rue de Condé BELOEIL (7971) 0 BELGIQUE yes
@Cadastre
@Geotag
12478816 339635435 @Company
@Persons
@UBO
@INPI
BSF AUDIT
DoB: 533372603
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue de la Belotté 33500 Libourne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13622989 533372603 @Company
@Persons
@UBO
@INPI
DALLA VERA Pierre, Laurent
DoB: 1975-07-21
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Rue Jules Verne 33100 Bordeaux FRANCE
15749442 890428865 @Company
@Persons
@UBO
@INPI
DALLA VERA Clément
DoB: 1977-10-22
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Allée du Cap Roux 33700 Mérignac FRANCE
15749443 890428865 @Company
@Persons
@UBO
@INPI
DALLA VERA Clément
DoB: 1977-10-22
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée du Cap Roux 33700 Mérignac FRANCE
15749444 890428865 @Company
@Persons
@UBO
@INPI
DALLA VERA Clément
DoB: 1977-10-22
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée du Cap Roux 33700 Mérignac FRANCE
16161217 320153984 @Company
@Persons
@UBO
@INPI
DALLA VERA Pierre
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue de la Belotte 33500 Libourne 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.