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 DELALANDE 1970-04-05 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1287439 443676564 @Company
@Persons
@UBO
@INPI
MAILLARD Stephane
DoB: 1970-06-03
PoB: 75112 PARIS XII FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RUE JEAN DELALANDE 35400 SAINT MALO FRANCE
1305302 798249066 @Company
@Persons
@UBO
@INPI
SCHUPP Guillaume, Frédéric
DoB: 1970-07-12
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Jean Delalande 35400 Saint-Malo FRANCE
5183112 533403994 @Company
@Persons
@UBO
@INPI
DELALANDE Eric Charles Rémi
DoB: 1970-02-27
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de la Paix 59540 Béthencourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7724130 750518789 @Company
@Persons
@UBO
@INPI
DELALANDE Magali, Valérie, Catherine
DoB: 1970-11-26
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7T route de Seur 41120 Cellettes FRANCE
7728463 494100704 @Company
@Persons
@UBO
@INPI
DELALANDE Pascal
DoB: 1970-07-08
PoB: 37003 AMBOISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU POIDS DU ROI 41000 BLOIS FRANCE yes
@Cadastre
@Geotag
7728464 494100704 @Company
@Persons
@UBO
@INPI
DELALANDE Pascal
DoB: 1970-07-08
PoB: 37003 AMBOISE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DU POIDS DU ROI 41000 BLOIS FRANCE yes
@Cadastre
@Geotag
7759652 539335042 @Company
@Persons
@UBO
@INPI
DELALANDE Magali
DoB: 1970-11-26
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Ter route de Seur 41120 Cellettes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8002387 817409808 @Company
@Persons
@UBO
@INPI
DELALANDE Stéphane
DoB: 1970-01-11
PoB: 37072 Chinon (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Feunet 37220 Avon les Roches France
8910781 499168318 @Company
@Persons
@UBO
@INPI
DELALANDE HENRICHS Florence
DoB: 1970-09-10
PoB: 35115 Fougères
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 Rue Gambetta 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8927949 800999088 @Company
@Persons
@UBO
@INPI
DELALANDE Agnès
DoB: 1970-11-29
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Place de la Croix 35190 Bécherel FRANCE
8927950 800999088 @Company
@Persons
@UBO
@INPI
DELALANDE Agnès
DoB: 1970-11-29
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Place de la Croix 35190 Bécherel FRANCE
12724373 752754747 @Company
@Persons
@UBO
@INPI
DELALANDE PIRON Carmen, Andrée, Jeanne
DoB: 1970-04-05
PoB: 50129 Cherbourg-Octeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 place de la République Carentan 50500 Carentan les Marais 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.