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 1963-12-11 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3215453 431865617 @Company
@Persons
@UBO
@INPI
DELIEZ DELATTRE Valérie Mauricienne Adrienne
DoB: 1963-01-28
PoB: 60057 Beauvais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 B Rue du Maréchal Foch 60200 Compiègne FRANCE
3215454 431865617 @Company
@Persons
@UBO
@INPI
DELIEZ DELATTRE Valérie Mauricienne Adrienne
DoB: 1963-01-28
PoB: 60057 Beauvais
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 B Rue du Maréchal Foch 60200 Compiègne FRANCE
3554252 810130591 @Company
@Persons
@UBO
@INPI
TYBALAN Patrick
DoB: 1963-12-11
PoB: 26114 Dieulefit FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Résidence les Salins Bâtiment C Av Delattre de Tassigny 83400 Hyères FRANCE
8392603 439908807 @Company
@Persons
@UBO
@INPI
DELATTRE Eric Dominique
DoB: 1963-12-29
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA G2A LOT LA MARANA LUCCIANA 20290 LUCCIANA FRANCE
10434507 515269421 @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 yes
@Cadastre
@Geotag
10434508 515269421 @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 yes
@Cadastre
@Geotag
11977778 534743661 @Company
@Persons
@UBO
@INPI
DELATTRE Jean-Philippe Alcide
DoB: 1963-12-11
PoB: 62498 Lens (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
322 Chemin Des Ecombettes Englannaz - Faverges 74210 Faverges-Seythenex France
16124896 799379649 @Company
@Persons
@UBO
@INPI
L'HELIAS L'HELIAS-DELATTRE Marie-Sophie Anne Monique
DoB: 1963-12-30
PoB: 75114 Paris 14(75) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
56 Avenue Paul Doumer 75116 Paris 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.