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 DELAVIGNE 1966-07-07 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7804528 438531311 @Company
@Persons
@UBO
@INPI
DESOUBRY Pascal
DoB: 1966-01-26
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue HENRI DELAVIGNE 27940 NOTRE DAME DE L'ISLE FRANCE
10431975 383403763 @Company
@Persons
@UBO
@INPI
LECORRE David Bernard Jacques
DoB: 1966-10-15
PoB: 62193 Calais FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 rue Casimir Delavigne 62100 Calais FRANCE
12491466 414318600 @Company
@Persons
@UBO
@INPI
DELAVIGNE Marc Bernard-Marie
DoB: 1966-07-07
PoB: 76 SAINTE ADRESSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HATTENVILLE 76640 FAUVILLE EN CAUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12491918 529600819 @Company
@Persons
@UBO
@INPI
DELAVIGNE Marc Bernard Marie
DoB: 1966-07-07
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
904 route des Chouquets 76640 Hattenville FRANCE yes
@Cadastre
@Geotag
12491919 529600819 @Company
@Persons
@UBO
@INPI
DELAVIGNE Marc Bernard Marie
DoB: 1966-07-07
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
904 route des Chouquets 76640 Hattenville FRANCE yes
@Cadastre
@Geotag
12493182 341136687 @Company
@Persons
@UBO
@INPI
DELAVIGNE Marc Bernard Marie
DoB: 1966-07-07
PoB: SAINTE ADRESSE (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE YEBLERON HATTENVILLE 76640 HATTENVILLE FRANCE
12505740 820345163 @Company
@Persons
@UBO
@INPI
DELAVIGNE Marc, Bernard, Marie
DoB: 1966-07-07
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
904 route des Chouquets 76640 Hattenville FRANCE yes
@Cadastre
@Geotag
12505741 820345163 @Company
@Persons
@UBO
@INPI
DELAVIGNE Marc, Bernard, Marie
DoB: 1966-07-07
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
904 route des Chouquets 76640 Hattenville FRANCE yes
@Cadastre
@Geotag
12505815 529596405 @Company
@Persons
@UBO
@INPI
DELAVIGNE Marc Bernard Marie
DoB: 1966-07-07
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
904 route des Chouquets 76640 Hattenville FRANCE yes
@Cadastre
@Geotag
12505816 529596405 @Company
@Persons
@UBO
@INPI
DELAVIGNE Marc Bernard Marie
DoB: 1966-07-07
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
904 route des Chouquets 76640 Hattenville FRANCE yes
@Cadastre
@Geotag
12515221 819458225 @Company
@Persons
@UBO
@INPI
DELAVIGNE Marc, Bernard, Marie
DoB: 1966-07-07
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
904 route des Chouquets 76640 Hattenville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12515222 819458225 @Company
@Persons
@UBO
@INPI
DELAVIGNE Marc, Bernard, Marie
DoB: 1966-07-07
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
904 route des Chouquets 76640 Hattenville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12515310 447831041 @Company
@Persons
@UBO
@INPI
DELAVIGNE Marc Bernard Marie
DoB: 1966-07-07
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE YEBLERON 76640 HATTENVILLE FRANCE
12515311 447831041 @Company
@Persons
@UBO
@INPI
DELAVIGNE Marc Bernard Marie
DoB: 1966-07-07
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE YEBLERON 76640 HATTENVILLE FRANCE
12516877 432473965 @Company
@Persons
@UBO
@INPI
DELAVIGNE Marc Bernard-Marie
DoB: 1966-07-07
PoB: 76552 76 SAINTE ADRESSE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
RTE DE YEBLERON 76640 HATTENVILLE FRANCE
12517290 432031383 @Company
@Persons
@UBO
@INPI
DELAVIGNE Marc Bernard Marie
DoB: 1966-07-07
PoB: 76552 76 SAINTE ADRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE YEBLERON HATTENVILLE 76640 HATTENVILLE FRANCE
12603781 451260491 @Company
@Persons
@UBO
@INPI
DELAVIGNE Marc, Bernard, Marie
DoB: 1966-07-07
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE YEBLERON 76640 HATTENVILLE FRANCE yes
@Cadastre
@Geotag
12603782 451260491 @Company
@Persons
@UBO
@INPI
DELAVIGNE Marc, Bernard, Marie
DoB: 1966-07-07
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
RTE DE YEBLERON 76640 HATTENVILLE FRANCE yes
@Cadastre
@Geotag
13525470 447831041 @Company
@Persons
@UBO
@INPI
DELAVIGNE Marc Bernard Marie
DoB: 1966-07-07
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE YEBLERON 76640 Hattenville France
13525471 447831041 @Company
@Persons
@UBO
@INPI
DELAVIGNE Marc Bernard Marie
DoB: 1966-07-07
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route DE YEBLERON 76640 Hattenville France
15510872 447831041 @Company
@Persons
@UBO
@INPI
DELAVIGNE Marc Bernard Marie
DoB: 1966-07-07
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE YEBLERON 76640 Hattenville France
15510873 447831041 @Company
@Persons
@UBO
@INPI
DELAVIGNE Marc Bernard Marie
DoB: 1966-07-07
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route DE YEBLERON 76640 Hattenville 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.