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 1976-11-16 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1360971 527558845 @Company
@Persons
@UBO
@INPI
DELAGE Richard
DoB: 1976-02-05
PoB: 87154 Saint-Junien
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 16150 Chassenon FRANCE
1360972 527558845 @Company
@Persons
@UBO
@INPI
DELAGE Richard
DoB: 1976-02-05
PoB: 87154 Saint-Junien
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourg 16150 Chassenon FRANCE
1373424 519619142 @Company
@Persons
@UBO
@INPI
DELAGE Sylvain
DoB: 1976-06-28
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62B rue du Breuil 17300 Rochefort FRANCE
1382013 514960848 @Company
@Persons
@UBO
@INPI
DELAGE Sébastien Dominique
DoB: 1976-03-07
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Toupinaud 16320 Magnac Lavalette Villars FRANCE yes
@Cadastre
@Geotag
1386408 533527941 @Company
@Persons
@UBO
@INPI
DELAGE Julien
DoB: 1976-11-09
PoB: 17347 Saint-Jean-d'Angély
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 ALL. des Glycines 86580 Vouneuil-sous-Biard FRANCE
11130995 812820462 @Company
@Persons
@UBO
@INPI
DELAGE Vincent
DoB: 1976-11-16
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourg 24800 Corgnac-sur-l'Isle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15976590 847729480 @Company
@Persons
@UBO
@INPI
DELAGE Sébastien Dominique
DoB: 1976-03-07
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Salle 16320 Gardes-le-Pontaroux 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.