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 1989-05-12 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4421654 437752629 @Company
@Persons
@UBO
@INPI
DELATTRE MAILLARD Audrey Michèle Danielle
DoB: 1989-04-06
PoB: 59163 Croix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
972 Route du Waegenbrugghe 59114 Saint-Sylvestre-Cappel France
6677943 509462909 @Company
@Persons
@UBO
@INPI
DELATTRE Maxime Pierre Raymond
DoB: 1989-08-21
PoB: 86137 Loudun
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue Tiffauges 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9116020 492703673 @Company
@Persons
@UBO
@INPI
DELATTRE Amélie
DoB: 1989-09-27
PoB: Bogota COLOMBIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
141 avenue Pasteur 59130 Lambersart France
10433127 421866518 @Company
@Persons
@UBO
@INPI
DELATTRE Morgan, Georges, Pierre
DoB: 1989-05-12
PoB: 62758 Saint-Martin-Boulogne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue de la Mairie 62152 Nesles FRANCE
10433128 421866518 @Company
@Persons
@UBO
@INPI
DELATTRE Morgan, Georges, Pierre
DoB: 1989-05-12
PoB: 62758 Saint-Martin-Boulogne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 rue de la Mairie 62152 Nesles FRANCE
10443581 800922346 @Company
@Persons
@UBO
@INPI
DELATTRE Morgan, Georges, Pierre
DoB: 1989-05-12
PoB: 62758 Saint-Martin-Boulogne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue de la Mairie 62152 Nesles FRANCE
10443582 800922346 @Company
@Persons
@UBO
@INPI
DELATTRE Morgan, Georges, Pierre
DoB: 1989-05-12
PoB: 62758 Saint-Martin-Boulogne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 rue de la Mairie 62152 Nesles FRANCE
10796390 797800539 @Company
@Persons
@UBO
@INPI
DELATTRE Maxime Serge Denis
DoB: 1989-12-09
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Du Bourgville 80800 Franvillers France
10831998 811349596 @Company
@Persons
@UBO
@INPI
LAUWERS Marion Agnès Marie-Thérèse
DoB: 1989-05-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue François Delattre 62820 Libercourt France yes
@Cadastre
@Geotag
10843631 411917214 @Company
@Persons
@UBO
@INPI
DELATTRE Marie Renée
DoB: 1989-07-12
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de l'Eglise 80290 Blangy-sous-Poix France
10843632 411917214 @Company
@Persons
@UBO
@INPI
DELATTRE Alice Thérèse
DoB: 1989-07-12
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de l'Eglise 80290 Blangy-sous-Poix France
11032496 342212883 @Company
@Persons
@UBO
@INPI
DELATTRE LEBAS Michele
DoB: 1944-02-27
PoB: MONTREUIL SUR MER (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26B RUE DE CHATEAUDUN 62000 ARRAS FRANCE
16163885 830400362 @Company
@Persons
@UBO
@INPI
DELATTRE Maxime Serge Denis
DoB: 1989-12-09
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue De Noyelles 62690 Izel-les-Hameau 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.