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 1978-05-06 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
459712 818451981 @Company
@Persons
@UBO
@INPI
HERVE Jérôme André Vincent
DoB: 1978-04-07
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Rue du Maréchal Delattre de Tassigny 94700 Maisons-Alfort FRANCE
2324379 518291877 @Company
@Persons
@UBO
@INPI
DELATTRE Dimitri
DoB: 1978-05-06
PoB: STE FOY LES LYON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Beaugrenelle 75015 Paris France
3208333 502530652 @Company
@Persons
@UBO
@INPI
DELATTRE JOLY Séverine Monique Amélie Louise
DoB: 1978-12-13
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Route de Royaumont Le Vieux Lys 60260 Lamorlaye FRANCE
4031887 534363783 @Company
@Persons
@UBO
@INPI
DELATTRE Sébastien
DoB: 1978-11-13
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route d'Hasparren chemin Larreburua 64240 Briscous FRANCE yes
@Cadastre
@Geotag
4423257 824493449 @Company
@Persons
@UBO
@INPI
DELATTRE MOTTE Anne-Sophie Agnès Charline
DoB: 1978-06-14
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Appt 409 Reehan 8, Old Town Dubai 0 Dubai Emirats arabes unis yes
@Cadastre
@Geotag
4423258 824493449 @Company
@Persons
@UBO
@INPI
DELATTRE MOTTE Anne-Sophie Agnès Charline
DoB: 1978-06-14
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Appt 409 Reehan 8, Old Town Dubai 0 Dubai Emirats arabes unis yes
@Cadastre
@Geotag
4446211 300966371 @Company
@Persons
@UBO
@INPI
WACK Vianney Raymond Marcel
DoB: 1978-06-30
PoB: 59512 Roubaix (59) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
1054 Rue De la Chapelle Delattre 59470 Herzeele France
8295978 504364431 @Company
@Persons
@UBO
@INPI
DELATTRE Bertrand
DoB: 1978-06-20
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 Impasse du Séminaire 31200 Toulouse France yes
@Cadastre
@Geotag
8295979 504364431 @Company
@Persons
@UBO
@INPI
DELATTRE Bertrand
DoB: 1978-06-20
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Impasse du Séminaire 31200 Toulouse France yes
@Cadastre
@Geotag
9791911 507632651 @Company
@Persons
@UBO
@INPI
GUFFROY Damien Vincent
DoB: 1978-08-24
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Augustin Delattre 59680 Ferrière-la-Grande France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10446609 820899003 @Company
@Persons
@UBO
@INPI
DELATTRE Astrid, Clotilde, Marie
DoB: 1978-11-09
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Dpt 402 -Providencia Républica de Cuba 1670 Santiago 0 CHILI
10451903 803057512 @Company
@Persons
@UBO
@INPI
SEGERS Sofie
DoB: 1978-01-09
PoB: Dendermonde BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Maréchal Delattre de Tassigny 62100 Calais FRANCE
10740132 503290249 @Company
@Persons
@UBO
@INPI
HUGUET DELATTRE-MIGNON Johanne
DoB: 1978-03-02
PoB: SEOUL COREE DU SUD (REPUBLIQUE DE CORE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Chemin du Paradou 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
10762766 813159084 @Company
@Persons
@UBO
@INPI
HUGUET DELATTRE MIGNON Johanne
DoB: 1978-03-02
PoB: SEOUL COREE DU SUD (REPUBLIQUE DE CORE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Chemin du Paradou 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
10762767 813159084 @Company
@Persons
@UBO
@INPI
HUGUET DELATTRE MIGNON Johanne
DoB: 1978-03-02
PoB: SEOUL COREE DU SUD (REPUBLIQUE DE CORE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Chemin du Paradou 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
10789181 481951929 @Company
@Persons
@UBO
@INPI
DELATTRE Cédric Désiré Camille
DoB: 1978-02-06
PoB: 93046 Livry-Gargan (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Place des Tilleuls 80480 Saleux France
10789182 481951929 @Company
@Persons
@UBO
@INPI
DELATTRE Cédric Désiré Camille
DoB: 1978-02-06
PoB: 93046 Livry-Gargan (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Place des Tilleuls 80480 Saleux France
10809680 811788728 @Company
@Persons
@UBO
@INPI
DELATTRE Cédric Désiré Camille
DoB: 1978-02-06
PoB: 93046 Livry-Gargan (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Résidence Jules Verne 80480 Saleux France
10809681 811788728 @Company
@Persons
@UBO
@INPI
DELATTRE Cédric Désiré Camille
DoB: 1978-02-06
PoB: 93046 Livry-Gargan (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Résidence Jules Verne 80480 Saleux France
10840602 453387185 @Company
@Persons
@UBO
@INPI
DELATTRE Cédric Désiré Camille
DoB: 1978-02-06
PoB: 93046 Livry-Gargan (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Place des Tilleuls 80480 Saleux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12180463 811279991 @Company
@Persons
@UBO
@INPI
DELATTRE Dimitri
DoB: 1978-05-06
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 Rue de Constantinople 75008 Paris FRANCE
12906035 810711192 @Company
@Persons
@UBO
@INPI
DELATTRE Julien Didier
DoB: 1978-06-20
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Lieudit l'Ile 8150 Laval Morency France
15915684 810711192 @Company
@Persons
@UBO
@INPI
DELATTRE Julien Didier
DoB: 1978-06-20
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
222 ruelle du Bois 8150 Rimogne 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.