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 1977-06-06 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
26333 509625711 @Company
@Persons
@UBO
@INPI
DELATTRE PAUDRON ALMAGUER Céline Pépita
DoB: 1977-02-15
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin De Plan Bergier 6650 Le Rouret France
405933 792782203 @Company
@Persons
@UBO
@INPI
BOSCH Jérôme Albert Libérale
DoB: 1977-03-09
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 Avenue Delattre de Tassigny les Vallergues 6400 Cannes FRANCE
867461 320813975 @Company
@Persons
@UBO
@INPI
DELATTRE DOMMELIER Anne-Gaëlle Geneviève Thérèse
DoB: 1977-07-04
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue du Temple 75004 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
990259 393309323 @Company
@Persons
@UBO
@INPI
BIRO Damien
DoB: 1977-09-26
PoB: 75056 Paris FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
216 rue Maréchal Delattre de Tassigny Résidence Plage APPT 311 62100 Calais FRANCE yes
@Cadastre
@Geotag
991360 819263625 @Company
@Persons
@UBO
@INPI
DUBOIS DELATTRE Anne-Sophie, Marie, Suzanne
DoB: 1977-12-04
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Cas 62310 Vincly FRANCE
3441496 809520653 @Company
@Persons
@UBO
@INPI
ABOULKACEM Mourad
DoB: 1977-03-10
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1180 Avenue Delattre de Tassigny 6210 Mandelieu-la-Napoule FRANCE
3610065 752378695 @Company
@Persons
@UBO
@INPI
DELATTRE Stéphane Pascal Edy
DoB: 1977-04-24
PoB: 59343 Lesquin (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Rive Gauche 71700 Tournus France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3610066 752378695 @Company
@Persons
@UBO
@INPI
DELATTRE Stéphane Pascal Edy
DoB: 1977-04-24
PoB: 59343 Lesquin (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Rive Gauche 71700 Tournus France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3962429 521169078 @Company
@Persons
@UBO
@INPI
ROSATO Vanessa
DoB: 1977-05-13
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
176 rue Maréchal Delattre de Tassigny 6480 La Colle-sur-Loup FRANCE
4449414 483044541 @Company
@Persons
@UBO
@INPI
DELATTRE Bertrand Gregory
DoB: 1977-01-19
PoB: 80685 Roye (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
77 Rue Belle Rade 59240 Dunkerque France
4449415 483044541 @Company
@Persons
@UBO
@INPI
DELATTRE Bertrand Gregory
DoB: 1977-01-19
PoB: 80685 Roye (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Rue Belle Rade 59240 Dunkerque France
4638208 509625711 @Company
@Persons
@UBO
@INPI
DELATTRE PAUDRON ALMAGUER Céline Pépita
DoB: 1977-02-15
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
523 Chemin de l'Hubac 6250 Mougins FRANCE
5192241 523174647 @Company
@Persons
@UBO
@INPI
DELATTRE Séverine
DoB: 1977-03-17
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 avenue de la Résistance 59167 Lallaing FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9049488 431898212 @Company
@Persons
@UBO
@INPI
DELATTRE DESTOMBES Stéphanie
DoB: 1977-06-06
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 allée des Flandres 59184 Sainghin-en-Weppes France
10475528 509808101 @Company
@Persons
@UBO
@INPI
DUBOIS DELATTRE Anne-Sophie, Marie, Suzanne
DoB: 1977-12-04
PoB: 62765 Saint-Omer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Cas 62310 Vincly FRANCE
10475529 509808101 @Company
@Persons
@UBO
@INPI
DUBOIS DELATTRE Anne-Sophie, Marie, Suzanne
DoB: 1977-12-04
PoB: 62765 Saint-Omer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Cas 62310 Vincly FRANCE
10751659 813867256 @Company
@Persons
@UBO
@INPI
VIROT Philippe
DoB: 1977-06-15
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
79 Avenue Delattre de Tassigny le Graziella 6400 Cannes FRANCE
15953300 809520653 @Company
@Persons
@UBO
@INPI
ABOULKACEM Mourad
DoB: 1977-03-10
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1180 Avenue Delattre de Tassigny 6210 Mandelieu-la-Napoule FRANCE
16078742 839314960 @Company
@Persons
@UBO
@INPI
DELATTRE Isabelle
DoB: 1977-01-14
PoB: 59249 Fourmies (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Vallon 59610 Fourmies 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.