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 DELOUSTAL 1961-11-25 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
39946 381340694 @Company
@Persons
@UBO
@INPI
DELOUSTAL Daniel
DoB: 1961-11-25
PoB: MAISONS ALFORT (94700)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 Avenue Georges Clémenceau 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
39947 381340694 @Company
@Persons
@UBO
@INPI
DELOUSTAL Daniel
DoB: 1961-11-25
PoB: MAISONS ALFORT (94700)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Avenue Georges Clémenceau 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
39955 382553766 @Company
@Persons
@UBO
@INPI
DELOUSTAL Daniel
DoB: 1961-11-25
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue de Champagne 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
39956 382553766 @Company
@Persons
@UBO
@INPI
DELOUSTAL Daniel
DoB: 1961-11-25
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue de Champagne 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
421893 348091232 @Company
@Persons
@UBO
@INPI
DELOUSTAL Daniel
DoB: 1961-11-25
PoB: MAISONS ALFORT (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue de Champagne 94700 Maisons-Alfort FRANCE
421894 348091232 @Company
@Persons
@UBO
@INPI
DELOUSTAL Daniel
DoB: 1961-11-25
PoB: MAISONS ALFORT (94)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue de Champagne 94700 Maisons-Alfort FRANCE
460680 820671071 @Company
@Persons
@UBO
@INPI
DELOUSTAL Daniel
DoB: 1961-11-25
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue de Champagne 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
460681 820671071 @Company
@Persons
@UBO
@INPI
DELOUSTAL Daniel
DoB: 1961-11-25
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue de Champagne 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
4708405 402124887 @Company
@Persons
@UBO
@INPI
DELOUSTAL DANIEL
DoB: 1961-11-25
PoB: MAISONS ALFORT (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue DE CHAMPAGNE 94700 Maisons-Alfort FRANCE
4713625 377920467 @Company
@Persons
@UBO
@INPI
DELOUSTAL DANIEL
DoB: 1961-11-25
PoB: MAISONS ALFORT (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 Avenue G CLEMENCEAU 94700 Maisons-Alfort FRANCE
4713626 377920467 @Company
@Persons
@UBO
@INPI
DELOUSTAL DANIEL
DoB: 1961-11-25
PoB: MAISONS ALFORT (94)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Avenue G CLEMENCEAU 94700 Maisons-Alfort FRANCE
4720132 351416227 @Company
@Persons
@UBO
@INPI
DELOUSTAL DANIEL
DoB: 1961-11-25
PoB: MAISONS ALFORT (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 Avenue GEORGES CLEMENCEAU 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
4720133 351416227 @Company
@Persons
@UBO
@INPI
DELOUSTAL DANIEL
DoB: 1961-11-25
PoB: MAISONS ALFORT (94)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Avenue GEORGES CLEMENCEAU 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
4722197 428077705 @Company
@Persons
@UBO
@INPI
DELOUSTAL Daniel
DoB: 1961-11-25
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue DE CHAMPAGNE 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
4773750 420120404 @Company
@Persons
@UBO
@INPI
DELOUSTAL Daniel
DoB: 1961-11-25
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue de Champagne 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
4773751 420120404 @Company
@Persons
@UBO
@INPI
DELOUSTAL Daniel
DoB: 1961-11-25
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue de Champagne 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
13666231 319740759 @Company
@Persons
@UBO
@INPI
DELOUSTAL Daniel
DoB: 1961-11-25
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue de Champagne 94700 Maisons-Alfort FRANCE
15397676 322259813 @Company
@Persons
@UBO
@INPI
DELOUSTAL Daniel
DoB: 1961-11-25
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
46 Rue de Champagne 94700 Maisons-Alfort FRANCE
15397677 322259813 @Company
@Persons
@UBO
@INPI
DELOUSTAL Daniel
DoB: 1961-11-25
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue de Champagne 94700 Maisons-Alfort 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.