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 DALLEAU 1975-12-31 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14237487 788654481 @Company
@Persons
@UBO
@INPI
DALLEAU PATRICE
DoB: 1975-12-31
PoB: SAINT-DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse de Tromelin 97419 La Possession France
14254164 890896954 @Company
@Persons
@UBO
@INPI
DALLEAU Patrice
DoB: 1975-12-31
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse des Oiseaux Blancs Lotissement Pigeon Vole 97419 La Possession France
14278793 330573429 @Company
@Persons
@UBO
@INPI
DALLEAU Patrice
DoB: 1975-12-31
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
56 Avenue Eudoxie Nonge Résidence Valéria - Sainte-Clotilde 97490 Saint-Denis France
14295055 441223906 @Company
@Persons
@UBO
@INPI
DALLEAU Patrice
DoB: 1975-12-31
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
56 Rue Eudoxie Nonge Appt 44 97490 Saint-Denis France
14298281 452668890 @Company
@Persons
@UBO
@INPI
DALLEAU Patrice
DoB: 1975-12-31
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse des Oiseaux Blancs lotissement Pigeon Vole 97419 La Possession France
14302913 489543660 @Company
@Persons
@UBO
@INPI
DALLEAU Patrice
DoB: 1975-12-31
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse de Tromelin Résidence Beausoleil Zac Moulin Jol 97419 La Possession France
14307042 497825729 @Company
@Persons
@UBO
@INPI
DALLEAU Patrice
DoB: 1975-12-31
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse de Tromelin Résidence Beausoleil Zac Moulin Jol 97419 La Possession France
14322550 522954023 @Company
@Persons
@UBO
@INPI
ALBATROSS ASSET MANAGEMENT
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
6 Impasse de Tromelin Résidence Beausoleil Zac Moulin Jol 97419 La Possession France
14322551 522954023 @Company
@Persons
@UBO
@INPI
CAP CONSEILS OI SARL
DoB: 489543660
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
96 Rue Raymond Mondon 97419 La Possession France
14322554 522954528 @Company
@Persons
@UBO
@INPI
DALLEAU Patrice
DoB: 1975-12-31
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse de Tromelin Résidence Beausoleil Zac Moulin Jol 97419 La Possession France
14323312 523733640 @Company
@Persons
@UBO
@INPI
DALLEAU Patrice
DoB: 1975-12-31
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse de Tromelin Résidence Beausoleil Zac Moulin Jol 97419 La Possession France
14328124 532471349 @Company
@Persons
@UBO
@INPI
DALLEAU Patrice
DoB: 1975-12-31
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse de Tromelin Résidence Beausoleil Zac Moulin Jol 97419 La Possession France
14328125 532471349 @Company
@Persons
@UBO
@INPI
DALLEAU Patrice
DoB: 1975-12-31
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse de Tromelin Résidence Beausoleil Zac Moulin Jol 97419 La Possession France
14333842 753816420 @Company
@Persons
@UBO
@INPI
ALBATROSS ASSET MANAGEMENT
DoB: 522954528
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
6 Impasse de Tromelin Résidence Beausoleil Zac Moulin Jol 97419 La Possession France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14333843 753816420 @Company
@Persons
@UBO
@INPI
ALBATROSS ASSET MANAGEMENT
DoB: 522954528
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Impasse de Tromelin Résidence Beausoleil Zac Moulin Jol 97419 La Possession France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14333844 753816420 @Company
@Persons
@UBO
@INPI
DALLEAU Patrice
DoB: 1975-12-31
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 Rue Raymond Mondon 97419 La Possession France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14334133 788654226 @Company
@Persons
@UBO
@INPI
DALLEAU Patrice
DoB: 1975-12-31
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
6 Impasse de Tromelin Résidence Beausoleil Zac Moulin Jol 97419 La Possession France
14336893 794464594 @Company
@Persons
@UBO
@INPI
DALLEAU Patrice
DoB: 1975-12-31
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse de Tromelin ZAC Moulin Joli Res Beausoleil 97419 La Possession France yes
@Cadastre
@Geotag
14337437 797543311 @Company
@Persons
@UBO
@INPI
DALLEAU Patrice
DoB: 1975-12-31
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse de Tromelin Résidence Beausoleil Zac Moulin Jol 97419 La Possession France
14337990 798970000 @Company
@Persons
@UBO
@INPI
DALLEAU Patrice
DoB: 1975-12-31
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse de Tromelin Résidence Beausoleil - ZAC Moulin J 97419 La Possession France
14340860 804914901 @Company
@Persons
@UBO
@INPI
DALLEAU Patrice
DoB: 1975-12-31
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse de Tromelin Rés.Beausoleil- ZAC Moulin Joli 97419 La Possession France
14352191 833969389 @Company
@Persons
@UBO
@INPI
DALLEAU Patrice
DoB: 1975-12-31
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse Tromelin Rés. Beausoleil - ZAC Moulin Joli 97419 La Possession France
14352192 833969389 @Company
@Persons
@UBO
@INPI
DALLEAU Patrice
DoB: 1975-12-31
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse Tromelin Rés. Beausoleil - ZAC Moulin Joli 97419 La Possession France
14353398 838963049 @Company
@Persons
@UBO
@INPI
DALLEAU Patrice
DoB: 1975-12-31
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Impasse des Oiseaux Blancs lotissement Pigeon Vole 97419 La Possession France
14354057 840003495 @Company
@Persons
@UBO
@INPI
DALLEAU Patrice
DoB: 1975-12-31
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse de Tromelin Résidence Beausoleil - ZAC Moulin J 97419 La Possession France
14354058 840003495 @Company
@Persons
@UBO
@INPI
DALLEAU Patrice
DoB: 1975-12-31
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse de Tromelin Résidence Beausoleil - ZAC Moulin J 97419 La Possession France
16048676 890896954 @Company
@Persons
@UBO
@INPI
DALLEAU Patrice
DoB: 1975-12-31
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse des Oiseaux Blancs Lotissement Pigeon Vole 97419 La Possession 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.