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 1963-07-04 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2020348 448596403 @Company
@Persons
@UBO
@INPI
Saudreau Dufresne Laurence
DoB: 1963-08-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 avenue du Maréchal Delattre de Tassigny 92210 Saint-Cloud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2735545 812286649 @Company
@Persons
@UBO
@INPI
GARCIA André
DoB: 1963-07-30
PoB: 26362 Valence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée Maréchal Koening Résidence Michelet Delattre 13009 Marseille 09 FRANCE yes
@Cadastre
@Geotag
2740845 752995092 @Company
@Persons
@UBO
@INPI
DELATTRE Frédéric
DoB: 1963-02-08
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
32 rue Quérigut 34500 Béziers FRANCE
3189859 410992697 @Company
@Persons
@UBO
@INPI
DELATTRE Caroline Simone Rose Marie
DoB: 1963-07-09
PoB: LUXEMBOURG LUXEMBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
230 Rue de l'Eglise 60680 Grandfresnoy FRANCE
3803572 517687745 @Company
@Persons
@UBO
@INPI
DELATTRE Laurent Gille Patrick
DoB: 1963-07-22
PoB: Dakar Sénégal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de la Galiote 66700 Argelès-sur-Mer France
3803573 517687745 @Company
@Persons
@UBO
@INPI
DELATTRE Laurent Gille Patrick
DoB: 1963-07-22
PoB: Dakar Sénégal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de la Galiote 66700 Argelès-sur-Mer France
3818928 517853024 @Company
@Persons
@UBO
@INPI
DELATTRE Laurent Gille Patrick
DoB: 1963-07-22
PoB: Dakar Sénégal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de la Galiote 66700 Argelès-sur-Mer France
3818929 517853024 @Company
@Persons
@UBO
@INPI
DELATTRE Laurent Gille Patrick
DoB: 1963-07-22
PoB: Dakar Sénégal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de la Galiote 66700 Argelès-sur-Mer France
4196633 449776483 @Company
@Persons
@UBO
@INPI
FRYS DELATTRE Béatrice Jacqueline Marie
DoB: 1963-09-07
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue de Champigny 91150 Morigny-Champigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5169358 520876731 @Company
@Persons
@UBO
@INPI
DELATTRE MALECKI Sandrine
DoB: 1963-05-28
PoB: 59574 Somain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Gabriel Peri 59580 Aniche FRANCE
5294279 382251452 @Company
@Persons
@UBO
@INPI
DELATTRE Jean Luc Louis Edmond
DoB: 1963-07-08
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Place de l'Eglise 41360 Epuisay FRANCE yes
@Cadastre
@Geotag
9124786 810356618 @Company
@Persons
@UBO
@INPI
DELATTRE Bernard
DoB: 1963-07-04
PoB: 59378 Marcq En Baroeul (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
77 rue du Fort 59700 Marcq en Baroeul France
9773145 347549271 @Company
@Persons
@UBO
@INPI
DELATTRE Jean-Luc
DoB: 1963-07-08
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 route de Saint Aybert 59154 Crespin France
10133116 310459458 @Company
@Persons
@UBO
@INPI
DELATTRE SCHILD Sylvie
DoB: 1963-01-05
PoB: 08190 Givet FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
13 rue André Messager 92500 Rueil-Malmaison FRANCE
10429592 490320462 @Company
@Persons
@UBO
@INPI
DELATTRE Reinold Roger
DoB: 1963-10-27
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hardelot Plage 74 Allee des Chevreuils 62152 Neufchâtel-Hardelot FRANCE
10429593 490320462 @Company
@Persons
@UBO
@INPI
DELATTRE Reinold Roger
DoB: 1963-10-27
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hardelot Plage 74 Allee des Chevreuils 62152 Neufchâtel-Hardelot FRANCE
11136894 819817784 @Company
@Persons
@UBO
@INPI
DELATTRE Denise, Agnès
DoB: 1963-07-24
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Fournils 24400 Mussidan 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.