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 1984-05-06 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
330745 753999945 @Company
@Persons
@UBO
@INPI
TAMSRFTE Ahmed
DoB: 1984-12-22
PoB: 62498 LENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse Delattre 62300 Lens FRANCE
867565 325816791 @Company
@Persons
@UBO
@INPI
DELATTRE Nicolas Jean-Paul
DoB: 1984-05-06
PoB: 59178 Douai (59) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Grande Rue 80290 Croixrault France
3366253 814979282 @Company
@Persons
@UBO
@INPI
DELATTRE Yoann Michel
DoB: 1984-02-07
PoB: 59170 Dechy (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Impasse des Capucins 6500 Menton FRANCE
5168258 820861003 @Company
@Persons
@UBO
@INPI
DELATTRE Alex, Jean, Georges
DoB: 1984-12-19
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17C rue de la Clef 59000 Lille FRANCE
5191838 483937850 @Company
@Persons
@UBO
@INPI
DELATTRE Nicolas Jean Paul
DoB: 1984-05-06
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 RUE DELHAYE 59148 FLINES LEZ RACHES FRANCE
9184064 800192379 @Company
@Persons
@UBO
@INPI
DELATTRE Antoine
DoB: 1984-08-07
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 chemin de la Tuilerie 59237 Verlinghem France
10834593 325816791 @Company
@Persons
@UBO
@INPI
DELATTRE Nicolas Jean-Paul
DoB: 1984-05-06
PoB: 59178 Douai (59) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Grande Rue 80290 Croixrault France
10839715 410397046 @Company
@Persons
@UBO
@INPI
DELATTRE Nicolas Jean-Paul
DoB: 1984-05-06
PoB: 59178 Douai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Place du 8 mai 1945 80290 Croixrault France yes
@Cadastre
@Geotag
10839716 410397046 @Company
@Persons
@UBO
@INPI
DELATTRE Nicolas Jean-Paul
DoB: 1984-05-06
PoB: 59178 Douai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Place du 8 mai 1945 80290 Croixrault France yes
@Cadastre
@Geotag
10843624 411917214 @Company
@Persons
@UBO
@INPI
DELATTRE Nicolas Jean-Paul
DoB: 1984-05-06
PoB: 59178 Douai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
74 Rue Delhaye 59148 Flines-lez-Raches France
10843625 411917214 @Company
@Persons
@UBO
@INPI
DELATTRE Nicolas Jean-Paul
DoB: 1984-05-06
PoB: 59178 Douai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Rue Delhaye 59148 Flines-lez-Raches France
11002977 328790399 @Company
@Persons
@UBO
@INPI
DELATTRE Bernard
DoB: 1943-06-07
PoB: ARRAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE CHARLES DOUTRIAUX SAINT LAURENT BLANGY 62223 SAINT LAURENT BLANGY FRANCE
11277303 502864044 @Company
@Persons
@UBO
@INPI
DELATTRE Julien
DoB: 1984-06-08
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 rue des Pièces de Lugny 77550 Moissy-Cramayel 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.