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 1964-07-04 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1783377 502599400 @Company
@Persons
@UBO
@INPI
TIMSIT Philippe Emile
DoB: 1964-07-16
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 rue du Maréchal Delattre de Tassigny 94700 Maisons Alfort France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1783378 502599400 @Company
@Persons
@UBO
@INPI
TIMSIT Philippe Emile
DoB: 1964-07-16
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 rue du Maréchal Delattre de Tassigny 94700 Maisons Alfort France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2603978 321875767 @Company
@Persons
@UBO
@INPI
AYGON Philippe Gérard Henri
DoB: 1964-07-21
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue MARECHAL DELATTRE TASSIGNY 26700 Pierrelatte France
3173708 392031084 @Company
@Persons
@UBO
@INPI
RADID Hamid
DoB: 1964-07-15
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Delattre de Tassigny 60100 Creil FRANCE
3174691 819583212 @Company
@Persons
@UBO
@INPI
RADID Hamid
DoB: 1964-07-15
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Delattre de Tassigny 60100 Creil FRANCE
3174692 819583212 @Company
@Persons
@UBO
@INPI
RADID Hamid
DoB: 1964-07-15
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Delattre de Tassigny 60100 Creil FRANCE
3803456 503650657 @Company
@Persons
@UBO
@INPI
DELATTRE GERARD Véronique Anne Marie Louise
DoB: 1964-07-04
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas Pascot 66130 Ille-sur-Têt France yes
@Cadastre
@Geotag
3803457 503650657 @Company
@Persons
@UBO
@INPI
DELATTRE GERARD Véronique Anne Marie Louise
DoB: 1964-07-04
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas Pascot 66130 Ille-sur-Têt France yes
@Cadastre
@Geotag
7699559 484454160 @Company
@Persons
@UBO
@INPI
DELATTRE Philippe Serge
DoB: 1964-04-05
PoB: 76462 NEUFCHATEL EN BRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DES CERISIERS 76680 ROSAY FRANCE
9220434 814521274 @Company
@Persons
@UBO
@INPI
DELATTRE Luc
DoB: 1964-09-30
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 rue Alexandre Ribot 59510 Hem France yes
@Cadastre
@Geotag
9220435 814521274 @Company
@Persons
@UBO
@INPI
DELATTRE Luc
DoB: 1964-09-30
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87 rue Alexandre Ribot 59510 Hem France yes
@Cadastre
@Geotag
9228980 415359108 @Company
@Persons
@UBO
@INPI
BRUWAENE DELATTRE Chrystelle
DoB: 1964-01-27
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 avenue Barrois 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
9228981 415359108 @Company
@Persons
@UBO
@INPI
BRUWAENE DELATTRE Chrystelle
DoB: 1964-01-27
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 avenue Barrois 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
10731558 523885275 @Company
@Persons
@UBO
@INPI
CONQUES Florence Jacqueline
DoB: 1964-07-21
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 bis Avenue Delattre de Tassigny 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10797389 341233500 @Company
@Persons
@UBO
@INPI
DELATTRE AUTRET Isabelle
DoB: 1964-12-03
PoB: 80410 Ham (80) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Rue Du Général Foy 80400 Ham France
11044726 821401155 @Company
@Persons
@UBO
@INPI
BENAHMED Tayeb
DoB: 1964-05-27
PoB: Khoriba ALGERIE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 rue Delattre de Tassigny 62800 Lievin FRANCE yes
@Cadastre
@Geotag
11051882 400320800 @Company
@Persons
@UBO
@INPI
PRUVOST DELATTRE Patricia
DoB: 1964-01-10
PoB: 62204 CAMPAGNE LES HESDIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 route D'ABBEVILLE 62140 Sainte-Austreberthe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11475468 788799302 @Company
@Persons
@UBO
@INPI
DELATTRE Michel, Fernand, André
DoB: 1964-07-13
PoB: Bruxelles (13) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Lamartine 21160 Marsannay-la-Côte FRANCE
11512970 378703276 @Company
@Persons
@UBO
@INPI
DELATTRE Michel, Fernand, André
DoB: 1964-07-13
PoB: Bruxelles (13) BELGIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue Lamartine 21160 Marsannay-la-Côte FRANCE
11518999 794375154 @Company
@Persons
@UBO
@INPI
DELATTRE Michel
DoB: 1964-07-13
PoB: Bruxelles BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Grande rue 21160 Perrigny-les-Dijon 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.