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 DELATTRE 1952-05-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3307727 484900600 @Company
@Persons
@UBO
@INPI		 DELATTRE Bertrand Michel
DoB: 1952-02-17
PoB: 75104 PARIS 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 LA BOUVRIE 3130 LUNEAU FRANCE
3307728 484900600 @Company
@Persons
@UBO
@INPI		 DELATTRE Bertrand Michel
DoB: 1952-02-17
PoB: 75104 PARIS 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 LA BOUVRIE 3130 LUNEAU FRANCE
3307956 485030266 @Company
@Persons
@UBO
@INPI		 DELATTRE Bertrand Michel
DoB: 1952-02-17
PoB: 75104 PARIS 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 LA BOUYRIE 3130 LUNEAU FRANCE
5161865 328718556 @Company
@Persons
@UBO
@INPI		 DE FRANCQUEVILLE Yves
DoB: 1952-02-03
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 294 avenue du Maréchal Delattre de Tassigny 59350 Saint-André Lez Lille FRANCE
7955833 384109583 @Company
@Persons
@UBO
@INPI		 DELATTRE DIDIER
DoB: 1952-05-22
PoB: CHAUNY 02
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
 1 Rue DE MAULE 78126 Aulnay-sur-Mauldre FRANCE
9565666 400760773 @Company
@Persons
@UBO
@INPI		 DELATTRE MONNEHAY Nicole
DoB: 1952-10-24
PoB: 60178 CREVECOEUR LE GRAND (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 22 rue de Beauvais 60480 Froissy France
10444095 351220934 @Company
@Persons
@UBO
@INPI		 DELATTRE Jean-Bernard Jacques Raymond
DoB: 1952-11-26
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2 rue Aspirant Leuregans 62200 Boulogne-sur-Mer FRANCE yes
@Cadastre
@Geotag
10444096 351220934 @Company
@Persons
@UBO
@INPI		 DELATTRE Jean-Bernard Jacques Raymond
DoB: 1952-11-26
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 2 rue Aspirant Leuregans 62200 Boulogne-sur-Mer FRANCE yes
@Cadastre
@Geotag
10444099 351220934 @Company
@Persons
@UBO
@INPI		 HERBEZ DELATTRE Anne
DoB: 1952-11-13
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 131 allée des Genévriers 62152 Neufchâtel-Hardelot FRANCE yes
@Cadastre
@Geotag
10722197 316345297 @Company
@Persons
@UBO
@INPI		 BINSARD ANNIE JOELLE
DoB: 1952-09-03
PoB: ALGER (ALGERIE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 83 AVENUE DELATTRE DE TASSIGNY 6400 Cannes FRANCE
11477407 434686523 @Company
@Persons
@UBO
@INPI		 DELATTRE Bernard Robert Floris
DoB: 1952-05-03
PoB: 59143 LA CHAPELLE D'ARMENTIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 9 RUE DE LA SABLIERE 21000 DIJON FRANCE
11553548 450798327 @Company
@Persons
@UBO
@INPI		 DELATTRE Bernard, Robert, Floris
DoB: 1952-05-03
PoB: 59143 LA CHAPELLE D ARMENTIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 9 RUE DE LA SABLIERE 21000 DIJON FRANCE yes
@Cadastre
@Geotag
12321236 801115817 @Company
@Persons
@UBO
@INPI		 VLAEMYNCK DELATTRE Catherine
DoB: 1952-12-03
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 43 Corniche DE LA LOUVE 83820 Rayol-Canadel-sur-Mer 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.