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 1971-04-08 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
454391 800689093 @Company
@Persons
@UBO
@INPI
DE SOUSA CARDOSO DE ALMEIDA Victor Manuel
DoB: 1971-09-08
PoB: MASSARELOS PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Rue Raoul Delattre 94290 Villeneuve-le-Roi FRANCE
4424978 483821260 @Company
@Persons
@UBO
@INPI
DELATTRE François
DoB: 1971-08-24
PoB: 62108 Berck (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue de la Libération 59122 Hondschoote France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4451758 512151358 @Company
@Persons
@UBO
@INPI
DELATTRE Patrice Serge André Jules
DoB: 1971-01-14
PoB: 62193 Calais (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Forteville 62370 Nortkerque France
7867881 820748267 @Company
@Persons
@UBO
@INPI
HAMON Olivier
DoB: 1971-09-14
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Delattre de Tassigny 78150 Le Chesnay FRANCE
7867882 820748267 @Company
@Persons
@UBO
@INPI
HAMON Olivier
DoB: 1971-09-14
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Delattre de Tassigny 78150 Le Chesnay FRANCE
7912781 488740440 @Company
@Persons
@UBO
@INPI
HAMON Olivier
DoB: 1971-09-14
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Delattre de Tassigny 78150 Le Chesnay FRANCE
10019114 824131650 @Company
@Persons
@UBO
@INPI
DELATTRE Emmanuel
DoB: 1971-12-02
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 allée Marie Marvingt 56000 Vannes FRANCE
10430681 492224837 @Company
@Persons
@UBO
@INPI
DELATTRE Béatrice Cécile Renée
DoB: 1971-04-08
PoB: 62193 CALAIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
242 RUE du Village 62360 Hesdin-l'Abbé FRANCE
10430682 492224837 @Company
@Persons
@UBO
@INPI
DELATTRE Béatrice Cécile Renée
DoB: 1971-04-08
PoB: 62193 CALAIS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
242 RUE du Village 62360 Hesdin-l'Abbé FRANCE
10479088 513248864 @Company
@Persons
@UBO
@INPI
DELATTRE Béatrice Cécile Renée
DoB: 1971-04-08
PoB: 62193 CALAIS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
242 RUE du Village 62360 Hesdin-l'Abbé FRANCE
10684854 818080178 @Company
@Persons
@UBO
@INPI
DELATTRE BERLIN Catherine
DoB: 1971-11-08
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 route du Général Leclerc 10170 Méry-sur-Seine FRANCE yes
@Cadastre
@Geotag
11376964 480771112 @Company
@Persons
@UBO
@INPI
DELATTRE BARROS Cathie
DoB: 1971-10-14
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
08 Rue du maréchal Joffre 6480 La Colle-sur-Loup FRANCE yes
@Cadastre
@Geotag
12598608 752584771 @Company
@Persons
@UBO
@INPI
BAUDRY DELATTRE Sandrine
DoB: 1971-03-06
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
68 rue du Général de Gaulle 76450 Cany-Barville 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.