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 DELEPINE 1963-05-02 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
412428 788422632 @Company
@Persons
@UBO
@INPI		 DELEPINE Sylvain Stéphan
DoB: 1963-05-02
PoB: 61168 La Ferté-Macé (61) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 8 Impasse Martial Deyres 7400 Le Teil France
608179 830837753 @Company
@Persons
@UBO
@INPI		 DELEPINE Emmanuelle Sylvie Béatrice
DoB: 1963-05-12
PoB: 60176 Crépy-en-Valois (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1 rue de la Ferme 77220 Gretz-Armainvilliers France
608180 830837753 @Company
@Persons
@UBO
@INPI		 DELEPINE Emmanuelle Sylvie Béatrice
DoB: 1963-05-12
PoB: 60176 Crépy-en-Valois (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 1 rue de la Ferme 77220 Gretz-Armainvilliers France
1618720 417774387 @Company
@Persons
@UBO
@INPI		 DELEPINE DYCHUS Sylvie Jeanine Madeleine
DoB: 1963-05-07
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 12 Rue D'orléans 95450 Théméricourt FRANCE yes
@Cadastre
@Geotag
3545536 530394840 @Company
@Persons
@UBO
@INPI		 DELEPINE MECHELYNCK Laurence
DoB: 1963-05-22
PoB: TOURNAI BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 136 Avenue Eugène Demolder 0 SCHAERBEEK BELGIQUE yes
@Cadastre
@Geotag
10591761 788422632 @Company
@Persons
@UBO
@INPI		 DELEPINE Sylvain Stéphan
DoB: 1963-05-02
PoB: 61168 La Ferté-Macé (61) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 23 Allée Des Coudoumiers 84320 Entraigues-sur-la-Sorgue France
10989359 378942072 @Company
@Persons
@UBO
@INPI		 DELEPINE Herve
DoB: 1963-02-24
PoB: FEUCHY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 99 RUE DU BOIS VILLERS CHATEL 62690 AUBIGNY EN ARTOIS FRANCE
11878528 511392946 @Company
@Persons
@UBO
@INPI		 DELEPINE Nicole Elisabeth
DoB: 1963-02-22
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 74 Avenue de Montolivet 13004 Marseille FRANCE
11878529 511392946 @Company
@Persons
@UBO
@INPI		 DELEPINE Nicole Elisabeth
DoB: 1963-02-22
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 74 Avenue de Montolivet 13004 Marseille FRANCE
11887066 325484525 @Company
@Persons
@UBO
@INPI		 DELEPINE SANZERI Nicole
DoB: 1963-02-22
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
 74 Avenue de Montolivet 13004 Marseille FRANCE
11898357 512550294 @Company
@Persons
@UBO
@INPI		 DELEPINE SANZERI Nicole Elisabeth
DoB: 1963-02-22
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 74 Avenue de Montolivet 13004 Marseille FRANCE yes
@Cadastre
@Geotag
11898358 512550294 @Company
@Persons
@UBO
@INPI		 DELEPINE SANZERI Nicole Elisabeth
DoB: 1963-02-22
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 74 Avenue de Montolivet 13004 Marseille 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.