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 DELAGE 1973-06-05 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
395699 418968970 @Company
@Persons
@UBO
@INPI
BONEYDS dit DUSENDANS SAM Delphine Dany
DoB: 1973-03-25
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis Parc Delage 78130 Les Mureaux France yes
@Cadastre
@Geotag
1050338 332024124 @Company
@Persons
@UBO
@INPI
DELAGE Jean-Philippe
DoB: 1973-05-05
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Bécasse 28110 Lucé France
1388092 532727971 @Company
@Persons
@UBO
@INPI
DELAGE Bertrand
DoB: 1973-11-03
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Reigners 16440 Mouthiers sur Boeme FRANCE yes
@Cadastre
@Geotag
1388093 532727971 @Company
@Persons
@UBO
@INPI
DELAGE Bertrand
DoB: 1973-11-03
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Reigners 16440 Mouthiers sur Boeme FRANCE yes
@Cadastre
@Geotag
4310415 823634084 @Company
@Persons
@UBO
@INPI
Delage Benoît Paul Albert
DoB: 1973-05-06
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Romanette 2000 Laon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4310416 823634084 @Company
@Persons
@UBO
@INPI
Delage Benoît Paul Albert
DoB: 1973-05-06
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Romanette 2000 Laon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4738141 479838922 @Company
@Persons
@UBO
@INPI
DELAGE Laurent
DoB: 1973-11-26
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 Rue Champollion 94400 Vitry-sur-Seine FRANCE
9588239 438070740 @Company
@Persons
@UBO
@INPI
SOEYEMONT THOMA Laurence Colette Christine
DoB: 1973-09-09
PoB: 80561 Montdidier (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
520 rue Robert Delage 60170 Pimprez France
11124119 804410710 @Company
@Persons
@UBO
@INPI
DELAGE Philippe, Pierre
DoB: 1973-06-05
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Besse 24310 Sencenac puy-de-fourches FRANCE
12206080 500651138 @Company
@Persons
@UBO
@INPI
DELAGE Eric
DoB: 1973-06-17
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6B Chemin De panurge 92190 Meudon FRANCE
12333195 811331594 @Company
@Persons
@UBO
@INPI
DELAGE Eric Albert Bernard
DoB: 1973-06-17
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 BIS Chemin DE PANURGE 92190 Meudon FRANCE
12333196 811331594 @Company
@Persons
@UBO
@INPI
DELAGE Eric Albert Bernard
DoB: 1973-06-17
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 BIS Chemin DE PANURGE 92190 Meudon 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.