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 DELESSE 1974-02-02 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
19627 350499422 @Company
@Persons
@UBO
@INPI
DELESSE Frédéric Patrick Henri
DoB: 1974-02-02
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
136 Avenue Commandant Jules Hamel 83000 Toulon France
280801 838287498 @Company
@Persons
@UBO
@INPI
DELESSE Frédéric
DoB: 1974-02-02
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
136 Avenue du commandant Jules Hamel l 83000 Toulon France
631804 301854154 @Company
@Persons
@UBO
@INPI
DELESSE Frédéric
DoB: 1974-02-02
PoB: 83137 Toulon (83) France
P.Physique
Quality: président
@OCCRP Alef
@WC
136 Avenue Commandant Jules Hamel 83000 Toulon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
631907 314493230 @Company
@Persons
@UBO
@INPI
DELESSE
DoB: 301854154
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
309 Chemin Gabriel Ventre 83160 La Valette-du-Var France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
636277 523630820 @Company
@Persons
@UBO
@INPI
DELESSE Frédéric
DoB: 1974-02-02
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
136 Avenue Commandant Jules Hamel 83000 Toulon France yes
@Cadastre
@Geotag
636278 523630820 @Company
@Persons
@UBO
@INPI
DELESSE Frédéric
DoB: 1974-02-02
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
136 Commandant Jules Hamel 83000 Toulon France yes
@Cadastre
@Geotag
3471801 448584128 @Company
@Persons
@UBO
@INPI
DELESSE Frédéric
DoB: 1974-02-02
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 B Avenue Commandant Jules Hamel 83100 Toulon FRANCE
3479274 448840181 @Company
@Persons
@UBO
@INPI
DELESSE Frédéric
DoB: 1974-02-02
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 bis Rue Gimelli 83000 Toulon FRANCE
3479275 448840181 @Company
@Persons
@UBO
@INPI
DELESSE Frédéric
DoB: 1974-02-02
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 bis Rue Gimelli 83000 Toulon FRANCE
3479558 512459363 @Company
@Persons
@UBO
@INPI
DELESSE Frédéric
DoB: 1974-02-02
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12bis Rue Gimelli 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3479559 512459363 @Company
@Persons
@UBO
@INPI
DELESSE Frédéric
DoB: 1974-02-02
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12bis Rue Gimelli 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3484479 813308871 @Company
@Persons
@UBO
@INPI
DELESSE Frédéric
DoB: 1974-02-02
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12Bis Rue Gimelli 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3491509 482464328 @Company
@Persons
@UBO
@INPI
DELESSE Frédéric
DoB: 1974-02-02
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12bis Rue Gimelli 83000 Toulon FRANCE
3498329 451881825 @Company
@Persons
@UBO
@INPI
DELESSE Frédéric
DoB: 1974-02-02
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 bis Rue Gimelli 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3499615 349373696 @Company
@Persons
@UBO
@INPI
DELESSE Frédéric
DoB: 1974-02-02
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12Bis Rue Gimelli 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3500389 451498372 @Company
@Persons
@UBO
@INPI
DELESSE Frédéric
DoB: 1974-02-02
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12Bis Rue Gimelli 83000 Toulon FRANCE
3503889 510713985 @Company
@Persons
@UBO
@INPI
DELESSE Frédéric
DoB: 1974-02-02
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Bis Rue Gimelli 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3504230 809457708 @Company
@Persons
@UBO
@INPI
DELESSE Frédéric
DoB: 1974-02-02
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 B Rue Gimelli 83000 Toulon FRANCE
3504231 809457708 @Company
@Persons
@UBO
@INPI
DELESSE Frédéric
DoB: 1974-02-02
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 B Rue Gimelli 83000 Toulon FRANCE
3507144 523630820 @Company
@Persons
@UBO
@INPI
DELESSE Frédéric
DoB: 1974-02-02
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 BIS Rue Gimelli 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3507145 523630820 @Company
@Persons
@UBO
@INPI
DELESSE Frédéric
DoB: 1974-02-02
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 BIS Rue Gimelli 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3513099 818420986 @Company
@Persons
@UBO
@INPI
DELESSE Frédéric
DoB: 1974-02-02
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
283 Avenue Constantin Arnaud 83210 Solliès-Toucas FRANCE
3514557 407702802 @Company
@Persons
@UBO
@INPI
DELESSE Frederic
DoB: 1974-02-02
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Bis Rue Gimelli 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3514558 407702802 @Company
@Persons
@UBO
@INPI
DELESSE Frederic
DoB: 1974-02-02
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Bis Rue Gimelli 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3531276 344256185 @Company
@Persons
@UBO
@INPI
DELESSE Frédéric
DoB: 1974-02-02
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 bis Rue Gimelli 83000 Toulon FRANCE
3534984 301854154 @Company
@Persons
@UBO
@INPI
DELESSE Frédéric
DoB: 1974-02-02
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
136 Avenue du Commandant Houot 83000 Toulon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3546576 530747526 @Company
@Persons
@UBO
@INPI
DELESSE Frédéric
DoB: 1974-02-02
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Bis Rue Gimelli 83000 Toulon FRANCE
3551531 415182153 @Company
@Persons
@UBO
@INPI
DELESSE Frédéric
DoB: 1974-02-02
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12B Rue Gimelli TOULON 83000 Toulon FRANCE
3553053 508616729 @Company
@Persons
@UBO
@INPI
DELESSE Frédéric
DoB: 1974-02-02
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12bis Rue Gimelli 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3553054 508616729 @Company
@Persons
@UBO
@INPI
DELESSE Frédéric
DoB: 1974-02-02
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12bis Rue Gimelli 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3554450 530437896 @Company
@Persons
@UBO
@INPI
DELESSE Frédéric
DoB: 1974-02-02
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12B Rue Gimelli 83000 Toulon FRANCE
3557522 492427612 @Company
@Persons
@UBO
@INPI
DELESSE Frédéric
DoB: 1974-02-02
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Bis Rue Gimelli 83000 Toulon FRANCE
3569443 316572486 @Company
@Persons
@UBO
@INPI
DELESSE Frédéric
DoB: 1974-02-02
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 BIS Rue GIMELLI 83000 Toulon FRANCE
3574595 753179217 @Company
@Persons
@UBO
@INPI
DELESSE Frédéric
DoB: 1974-02-02
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Bis Rue Gimelli 83000 Toulon FRANCE
3574596 753179217 @Company
@Persons
@UBO
@INPI
DELESSE Frédéric
DoB: 1974-02-02
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Bis Rue Gimelli 83000 Toulon FRANCE
3575615 522445139 @Company
@Persons
@UBO
@INPI
DELESSE Frédéric
DoB: 1974-02-02
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 BIS Rue Gimelli 83000 Toulon FRANCE
3575616 522445139 @Company
@Persons
@UBO
@INPI
DELESSE Frédéric
DoB: 1974-02-02
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 BIS Rue Gimelli 83000 Toulon FRANCE
15434083 525091781 @Company
@Persons
@UBO
@INPI
DELESSE Frédéric Patrick Henri
DoB: 1974-02-02
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
136 Avenue du Commandant Jules Hamel 83000 Toulon France
15764614 301854154 @Company
@Persons
@UBO
@INPI
DELESSE Frédéric
DoB: 1974-02-02
PoB: 83137 Toulon (83) France
P.Physique
Quality: président
@OCCRP Alef
@WC
136 Avenue Commandant Jules Hamel 83000 Toulon France yes
@Cadastre
@Geotag
15765818 451881825 @Company
@Persons
@UBO
@INPI
DELESSE Frédéric
DoB: 1974-02-02
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
136 Avenue Commandant Jules Hamel 83000 Toulon France yes
@Cadastre
@Geotag
15766264 525091781 @Company
@Persons
@UBO
@INPI
DELESSE Frédéric Patrick Henri
DoB: 1974-02-02
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
136 Avenue du Commandant Jules Hamel 83000 Toulon France
16046729 350499422 @Company
@Persons
@UBO
@INPI
DELESSE Frédéric Patrick Henri
DoB: 1974-02-02
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
136 Avenue Commandant Jules Hamel 83000 Toulon 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.