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 DELASSUS 1959-04-04 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5556757 441717246 @Company
@Persons
@UBO
@INPI
DELASSUS Cécile
DoB: 1959-01-25
PoB: Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 avenue de l'Yser 62360 Condette France yes
@Cadastre
@Geotag
9082623 440228997 @Company
@Persons
@UBO
@INPI
DELASSUS Christophe
DoB: 1959-08-04
PoB: 62268 DESVRES (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 chemin du Cartelot 59290 Wasquehal France
9170895 421257742 @Company
@Persons
@UBO
@INPI
CHRIANE
DoB: 440228997
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
31 chemin du Cartelot 59290 Wasquehal France
9838407 343181350 @Company
@Persons
@UBO
@INPI
LEBLANC LAUGIER Marianne
DoB: 1959-02-02
PoB: CASABLANCA MAROC MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 COURS MARIE LOUISE DELASSUS PERPIGNAN 66000 PERPIGNAN FRANCE
10981044 523353753 @Company
@Persons
@UBO
@INPI
DELASSUS Béatrice
DoB: 1959-05-09
PoB: 62070 Bailleul-aux-Cornailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Grand rue 62810 Avesnes-le-Comte FRANCE
11003198 794646042 @Company
@Persons
@UBO
@INPI
DELASSUS DELPORTE Thérèse
DoB: 1959-04-04
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue d'Ourton 62470 Calonne-Ricouart FRANCE yes
@Cadastre
@Geotag
11003199 794646042 @Company
@Persons
@UBO
@INPI
DELASSUS DELPORTE Thérèse
DoB: 1959-04-04
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue d'Ourton 62470 Calonne-Ricouart FRANCE yes
@Cadastre
@Geotag
11021890 511706459 @Company
@Persons
@UBO
@INPI
DELASSUS DELPORTE Thérèse Geneviève
DoB: 1959-04-04
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Ourton 62470 Calonne-Ricouart FRANCE
11021891 511706459 @Company
@Persons
@UBO
@INPI
DELASSUS DELPORTE Thérèse Geneviève
DoB: 1959-04-04
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Ourton 62470 Calonne-Ricouart FRANCE
11040874 524255148 @Company
@Persons
@UBO
@INPI
DELASSUS Béatrice
DoB: 1959-05-09
PoB: 62070 Bailleul-aux-Cornailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Grand rue 62810 Avesnes-le-Comte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11040875 524255148 @Company
@Persons
@UBO
@INPI
DELASSUS Béatrice
DoB: 1959-05-09
PoB: 62070 Bailleul-aux-Cornailles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Grand rue 62810 Avesnes-le-Comte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11040876 524255148 @Company
@Persons
@UBO
@INPI
PHARMACIE DELASSUS
DoB: 523353753
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
76 Grand rue 62810 Avesnes-le-Comte FRANCE yes
@Cadastre
@Geotag
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.