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 1969-03-08 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
174465 851624593 @Company
@Persons
@UBO
@INPI
DELEPINE Franck
DoB: 1969-03-08
PoB: 62447 Hesdin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Denfert-Rochereau 62800 Lievin FRANCE
11001087 821723673 @Company
@Persons
@UBO
@INPI
DELEPINE Franck
DoB: 1969-03-08
PoB: 62447 Hesdin FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 rue Denfert-Rochereau 62800 Lievin FRANCE
11001405 424570315 @Company
@Persons
@UBO
@INPI
DELEPINE Franck
DoB: 1969-03-08
PoB: 62447 Hesdin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Denfert-Rochereau 62800 Lievin FRANCE yes
@Cadastre
@Geotag
11001406 424570315 @Company
@Persons
@UBO
@INPI
DELEPINE Franck
DoB: 1969-03-08
PoB: 62447 Hesdin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Denfert-Rochereau 62800 Lievin FRANCE yes
@Cadastre
@Geotag
11009816 428224596 @Company
@Persons
@UBO
@INPI
DELEPINE Franck
DoB: 1969-03-08
PoB: HESDIN 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 AV. RAOUL BRIQUET 62300 LENS FRANCE
11011832 442468666 @Company
@Persons
@UBO
@INPI
DELEPINE Franck
DoB: 1969-03-08
PoB: 62447 HESDIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Denfert-Rochereau 62800 Lievin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11015565 422715292 @Company
@Persons
@UBO
@INPI
DELEPINE Franck
DoB: 1969-03-08
PoB: HESDIN 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 RUE RAOUL BRIQUET 62300 LENS FRANCE
11015918 524079258 @Company
@Persons
@UBO
@INPI
DELEPINE Franck
DoB: 1969-03-08
PoB: 62447 Hesdin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34bis résidence Desrousseaux avenue Alfred Maes 62300 Lens FRANCE
11015919 524079258 @Company
@Persons
@UBO
@INPI
DELEPINE Franck
DoB: 1969-03-08
PoB: 62447 Hesdin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34bis résidence Desrousseaux avenue Alfred Maes 62300 Lens FRANCE
11029625 530501261 @Company
@Persons
@UBO
@INPI
DELEPINE Franck
DoB: 1969-03-08
PoB: 62447 Hesdin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Carnot 62800 Lievin FRANCE
11039390 524080611 @Company
@Persons
@UBO
@INPI
DELEPINE Franck
DoB: 1969-03-08
PoB: 62447 Hesdin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Denfert-Rochereau 62800 Lievin FRANCE
11039391 524080611 @Company
@Persons
@UBO
@INPI
DELEPINE Franck
DoB: 1969-03-08
PoB: 62447 Hesdin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Denfert-Rochereau 62800 Lievin FRANCE
11044653 440674372 @Company
@Persons
@UBO
@INPI
DELEPINE Franck
DoB: 1969-03-08
PoB: 62447 Hesdin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Carnot 62800 Lievin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11044654 440674372 @Company
@Persons
@UBO
@INPI
DELEPINE Franck
DoB: 1969-03-08
PoB: 62447 Hesdin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Carnot 62800 Lievin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14761484 509109799 @Company
@Persons
@UBO
@INPI
GRANGE DELEPINE Murielle Hélène Thérèse
DoB: 1969-01-12
PoB: 06027 Cagnes-sur-Mer (06) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Chemin Du Romanil 6330 Roquefort-les-Pins 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.