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 DELOOF found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
86164 418162111 @Company
@Persons
@UBO
@INPI
DELOOF Franck
DoB: 1971-03-01
PoB: 59 Roubaix
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
183 rue Durutte 1er Etage 59500 Douai FRANCE
1105815 327948733 @Company
@Persons
@UBO
@INPI
DELOOF Patrick
DoB: 1954-06-04
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue des Coquelicots 93600 Aulnay-sous-Bois FRANCE
1585585 394117477 @Company
@Persons
@UBO
@INPI
DELOOF HUIN Josette
DoB: 1950-01-01
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
600 Chemin DE RUPIERRE 14670 Janville FRANCE
1619974 326700051 @Company
@Persons
@UBO
@INPI
DELOOF ATTAL Joëlle
DoB: 1949-02-10
PoB: MONACO MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DE LOUVRES 95380 Chennevières-lès-Louvres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1645373 341517993 @Company
@Persons
@UBO
@INPI
DELOOF ATTAL Joëlle
DoB: 1949-02-10
PoB: MONTE CARLO MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DE LOUVRES 95380 Chennevières-lès-Louvres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1645374 341517993 @Company
@Persons
@UBO
@INPI
DELOOF ATTAL Joëlle
DoB: 1949-02-10
PoB: MONTE CARLO MONACO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue DE LOUVRES 95380 Chennevières-lès-Louvres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3390295 540088945 @Company
@Persons
@UBO
@INPI
CASINI DELOOF Gisèle Chantal
DoB: 1956-05-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Albert 1er 6500 Menton FRANCE
3402930 347519696 @Company
@Persons
@UBO
@INPI
DELOOF GISELE CHANTAL
DoB: 1956-05-19
PoB: 06088 NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
376 AV. DU RAMINGAO 6500 Menton FRANCE yes
@Cadastre
@Geotag
3409062 432551612 @Company
@Persons
@UBO
@INPI
CASINI DELOOF Gisèle
DoB: 1956-05-19
PoB: 06088 NICE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 Allée Albert 1er Villa Impériale 6500 Menton FRANCE
3507456 422562512 @Company
@Persons
@UBO
@INPI
DELOOF Pascale
DoB: 1971-10-08
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUAICOMMANDANT RIVIERE RES LA PEPINIERE BAT B2 83200 Toulon FRANCE
3507457 422562512 @Company
@Persons
@UBO
@INPI
DELOOF Pascale
DoB: 1971-10-08
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUAICOMMANDANT RIVIERE RES LA PEPINIERE BAT B2 83200 Toulon FRANCE
4844758 972509434 @Company
@Persons
@UBO
@INPI
DELOOF Jean
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 Boulevard Thiers 21000 Dijon France
5173043 418162111 @Company
@Persons
@UBO
@INPI
DELOOF Franck
DoB: 1971-03-01
PoB: 59 ROUBAIX
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
183 RUE DURUTTE 1ER ETAGE 59500 DOUAI FRANCE
6002266 453361529 @Company
@Persons
@UBO
@INPI
DELOOF ROBIN Yolande Augusta Lucienne
DoB: 1947-05-16
PoB: 44116 PAIMBOEUF (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Clairière 44850 Le Cellier France
6002267 453361529 @Company
@Persons
@UBO
@INPI
DELOOF ROBIN Yolande Augusta Lucienne
DoB: 1947-05-16
PoB: 44116 PAIMBOEUF (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Clairière 44850 Le Cellier France
6004678 510172687 @Company
@Persons
@UBO
@INPI
DELOOF Céline Marie Paulette
DoB: 1978-11-23
PoB: Nantes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
La Haute Bertheliere 44430 La Boissiere du Dore France
6083599 539967778 @Company
@Persons
@UBO
@INPI
DELOOF JOUET Véronique Claire Guylène
DoB: 1967-04-29
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 la Gibonniere 44440 Riaille France yes
@Cadastre
@Geotag
6083600 539967778 @Company
@Persons
@UBO
@INPI
DELOOF JOUET Véronique Claire Guylène
DoB: 1967-04-29
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 la Gibonniere 44440 Riaille France yes
@Cadastre
@Geotag
11489733 328717608 @Company
@Persons
@UBO
@INPI
DELOOF Jean
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
4 RUE DE LA RESISTANCE 21000 DIJON FRANCE
11555994 950051664 @Company
@Persons
@UBO
@INPI
SARL AUDIT ET CONTROLE LEGAL
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 RUE DU 23 JANVIER 21000 DIJON FRANCE
12595025 789726601 @Company
@Persons
@UBO
@INPI
DELOOF Samuel, Yann, Fabien
DoB: 1985-07-21
PoB: 59378 Marcq en baroeul FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2B rue de Fontenelle 76000 Rouen FRANCE
12626158 409014198 @Company
@Persons
@UBO
@INPI
DELOOF Didier, Raymond
DoB: 1952-09-23
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE DE BAS 76113 SAINT PIERRE DE MANNEVILLE FRANCE
13019272 444774525 @Company
@Persons
@UBO
@INPI
DELOOF BILLY Carole Danièle
DoB: 1969-06-24
PoB: 10323 ROMILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Pêcherie 70500 Jussey FRANCE
13378510 492555404 @Company
@Persons
@UBO
@INPI
FILLION DELOOF Sylvie
DoB: 1952-09-13
PoB: 59009 VILLENEUVE D ASCQ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 RUE COLBERT 59493 VILLENEUVE D ASCQ FRANCE yes
@Cadastre
@Geotag
13378511 492555404 @Company
@Persons
@UBO
@INPI
FILLION DELOOF Sylvie
DoB: 1952-09-13
PoB: 59009 VILLENEUVE D ASCQ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
92 RUE COLBERT 59493 VILLENEUVE D ASCQ FRANCE yes
@Cadastre
@Geotag
13378514 492555404 @Company
@Persons
@UBO
@INPI
DELOOF Pascal
DoB: 1949-02-04
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
92 RUE COLBERT 59491 VILLENEUVE D ASCQ FRANCE yes
@Cadastre
@Geotag
13378515 492555404 @Company
@Persons
@UBO
@INPI
DELOOF COURNOLET Emilie
DoB: 1976-11-29
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
546 CHEMIN DU PUIT DES GAVOTTES 84300 CAVAILLON 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.