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 1965-02-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3818930 517853024 @Company
@Persons
@UBO
@INPI
LEFEVRE DELATTRE Nathalie Renée Lucienne
DoB: 1965-08-06
PoB: 93048 Montreuil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de la Galiote 66700 Argelès-sur-Mer France
5871217 482822871 @Company
@Persons
@UBO
@INPI
DELATTRE BLEIN Laurence Marcelle Nicole
DoB: 1965-02-15
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Montée de la Rhine 38220 Saint-Pierre-de-Mésage France yes
@Cadastre
@Geotag
10611653 530047539 @Company
@Persons
@UBO
@INPI
COURSIER Fabienne Jeanne Gabrielle
DoB: 1965-11-09
PoB: 93055 Pantin (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Bis Avenue Delattre de Tassigny 13380 Plan-de-Cuques France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10611654 530047539 @Company
@Persons
@UBO
@INPI
COURSIER Fabienne Jeanne Gabrielle
DoB: 1965-11-09
PoB: 93055 Pantin (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Bis Avenue Delattre de Tassigny 13380 Plan-de-Cuques France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10808379 391635364 @Company
@Persons
@UBO
@INPI
DELATTRE Bruno
DoB: 1965-06-18
PoB: 80021 Amiens France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80200 Flaucourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10819201 529937559 @Company
@Persons
@UBO
@INPI
DELATTRE Bruno
DoB: 1965-06-18
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Grande Rue 80200 Flaucourt France yes
@Cadastre
@Geotag
11003293 561920372 @Company
@Persons
@UBO
@INPI
DELATTRE Ludovic
DoB: 1965-02-02
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 RUE DES HORTENSIAS AGNY 62217 AGNY FRANCE
11037163 397644451 @Company
@Persons
@UBO
@INPI
PENIN DELATTRE Sylvie
DoB: 1965-11-26
PoB: 80253 DOULLENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HONVAL 62270 REBREUVE SUR CANCHE FRANCE
11052592 319618401 @Company
@Persons
@UBO
@INPI
DELATTRE Ludovic
DoB: 1965-02-02
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 RUE DES HORTENSIAS 62217 AGNY FRANCE yes
@Cadastre
@Geotag
12211546 324252014 @Company
@Persons
@UBO
@INPI
DELATTRE Ludovic
DoB: 1965-02-02
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 Rue DES HORTENSIAS 62217 Agny FRANCE
13537316 490611225 @Company
@Persons
@UBO
@INPI
EARL DU BOIS MANGO
DoB: 391635364
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Grande Rue 80200 Flaucourt France
13537321 490611225 @Company
@Persons
@UBO
@INPI
DELATTRE Bruno
DoB: 1965-06-18
PoB: 80021 Amiens (80) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
80200 Flaucourt France
13699511 319618401 @Company
@Persons
@UBO
@INPI
DELATTRE Ludovic
DoB: 1965-02-02
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 RUE DES HORTENSIAS 62217 AGNY FRANCE 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.