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 DELAITRE 1965-02-05 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
48663 531936359 @Company
@Persons
@UBO
@INPI
Delaitre Francois
DoB: 1965-02-05
PoB: 10006 Arcis-sur-Aube (10) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 grande rue Viapres le Grand 10380 Plancy-L'Abbaye France
2088311 530995414 @Company
@Persons
@UBO
@INPI
Delaitre François
DoB: 1965-02-05
PoB: 10006 Arcis-sur-Aube (10) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 grande rue Viapres le Grand 10380 Plancy-L'Abbaye France
2221342 531527406 @Company
@Persons
@UBO
@INPI
Delaitre François
DoB: 1965-02-05
PoB: 10006 Arcis-sur-Aube (10) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 grande rue Viapres le Grand 10380 Plancy-L'Abbaye France
2498569 531936359 @Company
@Persons
@UBO
@INPI
Delaitre Francois
DoB: 1965-02-05
PoB: 10006 Arcis-sur-Aube (10) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 grande rue Viapres le Grand 10380 Plancy-L'Abbaye France
10535307 306550732 @Company
@Persons
@UBO
@INPI
DELAITRE Patrick
DoB: 1965-02-27
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 CHE. DU PATRIARCHE 88120 VAGNEY FRANCE yes
@Cadastre
@Geotag
10659268 513221887 @Company
@Persons
@UBO
@INPI
DELAITRE François
DoB: 1965-02-05
PoB: 10006 Arcis-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Grande rue Viapres-le-Grand 10380 Plancy-l'Abbaye FRANCE yes
@Cadastre
@Geotag
10659269 513221887 @Company
@Persons
@UBO
@INPI
DELAITRE François
DoB: 1965-02-05
PoB: 10006 Arcis-sur-Aube FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Grande rue Viapres-le-Grand 10380 Plancy-l'Abbaye FRANCE yes
@Cadastre
@Geotag
10666126 343176285 @Company
@Persons
@UBO
@INPI
DELAITRE François
DoB: 1965-02-05
PoB: 10006 Arcis-sur-Aube FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Grande rue Viarpes le Grand 10380 Plancy-l'Abbaye FRANCE yes
@Cadastre
@Geotag
10667459 534194410 @Company
@Persons
@UBO
@INPI
SC FRANCOIS DELAITRE
DoB: 513221887
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
5 Grande rue 10380 Viapres-le-Grand FRANCE yes
@Cadastre
@Geotag
10667460 534194410 @Company
@Persons
@UBO
@INPI
SC FRANCOIS DELAITRE
DoB: 513221887
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Grande rue 10380 Viapres-le-Grand FRANCE yes
@Cadastre
@Geotag
10670354 478942063 @Company
@Persons
@UBO
@INPI
DELAITRE Francois Maurice Richard
DoB: 1965-02-05
PoB: 10006 ARCIS SUR AUBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 GRANDE RUE 10380 VIAPRES LE GRAND FRANCE
10680363 341336824 @Company
@Persons
@UBO
@INPI
DELAITRE François Maurice Richard
DoB: 1965-02-05
PoB: Arcis-sur-Aube (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Grande rue - Viapres le Grand 10380 Plancy-l'Abbaye FRANCE
13614763 341336824 @Company
@Persons
@UBO
@INPI
DELAITRE François Maurice Richard
DoB: 1965-02-05
PoB: Arcis-sur-Aube (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Grande Rue-Viapres le Grand 10380 Plancy-l'Abbaye FRANCE
13614764 341336824 @Company
@Persons
@UBO
@INPI
DELAITRE François Maurice Richard
DoB: 1965-02-05
PoB: Arcis-sur-Aube (10)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Grande Rue-Viapres le Grand 10380 Plancy-l'Abbaye 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.