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 DELARUE 1953-04-11 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
510903 413923004 @Company
@Persons
@UBO
@INPI
DELARUE Pascal
DoB: 1953-04-11
PoB: 21425 Montbard (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue de Bourgogne 75007 Paris France
1679354 440419240 @Company
@Persons
@UBO
@INPI
Delarue Pascal
DoB: 1953-04-11
PoB: 21425 Montbard (21) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
19 rue de Bourgogne 75007 Paris France
2019880 535279103 @Company
@Persons
@UBO
@INPI
Delarue Pascal Joseph Marie
DoB: 1953-04-11
PoB: 21425 Montbard (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue de Bourgogne 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2019881 535279103 @Company
@Persons
@UBO
@INPI
Delarue Pascal Joseph Marie
DoB: 1953-04-11
PoB: 21425 Montbard (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Bourgogne 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2045750 413923004 @Company
@Persons
@UBO
@INPI
DELARUE Pascal
DoB: 1953-04-11
PoB: 21425 Montbard (21) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
19 rue de Bourgogne 75007 Paris France
2045751 413923004 @Company
@Persons
@UBO
@INPI
DELARUE Pascal
DoB: 1953-04-11
PoB: 21425 Montbard (21) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 rue de Bourgogne 75007 Paris France
2265505 392652806 @Company
@Persons
@UBO
@INPI
DELARUE Pascal
DoB: 1953-04-11
PoB: 21425 Montbard (21) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
19 rue de Bourgogne 75007 Paris France
2265506 392652806 @Company
@Persons
@UBO
@INPI
DELARUE Pascal
DoB: 1953-04-11
PoB: 21425 Montbard (21) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 rue de Bourgogne 75007 Paris France
3342089 494894140 @Company
@Persons
@UBO
@INPI
DELARUE Patrick Henri François
DoB: 1953-03-10
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 Rue Soleau 6300 Nice FRANCE
3342090 494894140 @Company
@Persons
@UBO
@INPI
DELARUE Patrick Henri François
DoB: 1953-03-10
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Soleau 6300 Nice FRANCE
3357100 418256491 @Company
@Persons
@UBO
@INPI
DELARUE Patrick Henri Francois
DoB: 1953-03-10
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DU CASTEL LA BASTIDE DU PIN 6390 SCLOS DE CONTES FRANCE yes
@Cadastre
@Geotag
4179822 318175270 @Company
@Persons
@UBO
@INPI
LUTHRINGER Philippe Roland
DoB: 1953-05-11
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Delarue 92120 Montrouge FRANCE
4179823 318175270 @Company
@Persons
@UBO
@INPI
LUTHRINGER Philippe Roland
DoB: 1953-05-11
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Delarue 92120 Montrouge FRANCE
10796579 561720186 @Company
@Persons
@UBO
@INPI
DELARUE Edouard René Maurice
DoB: 1953-02-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
58 Avenue George V 35800 Dinard France
10813056 538541558 @Company
@Persons
@UBO
@INPI
DELARUE Edouard René Maurice Désiré
DoB: 1953-02-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
58 Avenue George V 35800 Dinard France
10817878 538541525 @Company
@Persons
@UBO
@INPI
DELARUE Edouard René Maurice Désiré
DoB: 1953-02-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
58 Avenue George V 35800 Dinard France
10835310 538541392 @Company
@Persons
@UBO
@INPI
DELARUE Edouard René Maurice Désiré
DoB: 1953-02-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
58 Avenue George V 35800 Dinard France
12338918 444328728 @Company
@Persons
@UBO
@INPI
DEYHARRASSARY VEUVE DELARUE Dominique Pierrette Emilienne
DoB: 1953-12-08
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue D' ESTIENNE D' ORVES 92270 Bois-Colombes FRANCE yes
@Cadastre
@Geotag
12412424 331542019 @Company
@Persons
@UBO
@INPI
DEYHARRASSARY DELARUE Dominique
DoB: 1953-12-08
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue d'Estienne d'Orves 92270 Bois-Colombes FRANCE
12412425 331542019 @Company
@Persons
@UBO
@INPI
DEYHARRASSARY DELARUE Dominique
DoB: 1953-12-08
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue d'Estienne d'Orves 92270 Bois-Colombes 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.