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 DALOYAU 1962-07-29 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4107751 819670837 @Company
@Persons
@UBO
@INPI
DALOYAU PHILIP Corinne Sylvie
DoB: 1962-07-29
PoB: Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Chemin de Chatelius 78490 Montfort l'Amaury FRANCE
4107752 819670837 @Company
@Persons
@UBO
@INPI
DALOYAU PHILIP Corinne Sylvie
DoB: 1962-07-29
PoB: Dreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin de Chatelius 78490 Montfort l'Amaury FRANCE
4147395 441602216 @Company
@Persons
@UBO
@INPI
DALOYAU PHILIP Corinne Sylvie
DoB: 1962-07-29
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Chemin de chateluis 78490 Montfort l'Amaury FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7859995 799842695 @Company
@Persons
@UBO
@INPI
DALOYAU PHILIP Corinne
DoB: 1962-07-29
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin de Chateluis 78490 Montfort l'Amaury FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7891450 409715828 @Company
@Persons
@UBO
@INPI
DALOYAU PHILIP Corinne
DoB: 1962-07-29
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin DE CHATELUIS 78490 Montfort l'Amaury FRANCE yes
@Cadastre
@Geotag
7902664 454046608 @Company
@Persons
@UBO
@INPI
DALOYAU Corinne
DoB: 1962-07-29
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin de Chateluis 78490 Montfort l'Amaury FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12196095 409723129 @Company
@Persons
@UBO
@INPI
DALOYAU PHILIP Corinne Sylvie
DoB: 1962-07-29
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 GRANDE RUE CHARLES DE GAULLE 92600 Asnières FRANCE yes
@Cadastre
@Geotag
12244780 421276650 @Company
@Persons
@UBO
@INPI
DALOYAU PHILIP Corinne
DoB: 1962-07-29
PoB: Dreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin DE CHATELUIS 78490 Montfort l'Amaury FRANCE
12297083 820540375 @Company
@Persons
@UBO
@INPI
DALOYAU PHILIP Corinne
DoB: 1962-07-29
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Chemin de Chateluis 78490 Montfort l'Amaury FRANCE
12297084 820540375 @Company
@Persons
@UBO
@INPI
DALOYAU PHILIP Corinne
DoB: 1962-07-29
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin de Chateluis 78490 Montfort l'Amaury FRANCE
12321390 431892991 @Company
@Persons
@UBO
@INPI
DALOYAU Corinne
DoB: 1962-07-29
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 GRANDE RUE CHARLES DE GAULLE 92600 Asnières FRANCE yes
@Cadastre
@Geotag
12385875 431892959 @Company
@Persons
@UBO
@INPI
DALOYAU PHILIP Corinne
DoB: 1962-07-29
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin DE CHANTELUIS 78490 Montfort l'Amaury FRANCE yes
@Cadastre
@Geotag
12387683 403676257 @Company
@Persons
@UBO
@INPI
DALOYAU PHILIP Corinne
DoB: 1962-07-29
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin DE CHATELUIS 78490 Bazoches-sur-Guyonne FRANCE yes
@Cadastre
@Geotag
12407951 401857321 @Company
@Persons
@UBO
@INPI
DALOYAU PHILIP Corinne
DoB: 1962-07-29
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin DE CHATELUIS 78490 Montfort l'Amaury FRANCE yes
@Cadastre
@Geotag
12419704 820539609 @Company
@Persons
@UBO
@INPI
DALOYAU PHILIP Corinne
DoB: 1962-07-29
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin de la Chateluis 78490 Montfort l'Amaury FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15711362 431892959 @Company
@Persons
@UBO
@INPI
DALOYAU PHILIP Corinne
DoB: 1962-07-29
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin de Chanteluis 78490 Montfort-l'Amaury 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.