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 DELPORTE 1954-03-03 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
871135 452126972 @Company
@Persons
@UBO
@INPI
VAN DE VYVER DELPORTE Myriam Marcelle Andrée
DoB: 1954-05-14
PoB: 80227 Croixrault (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue DE DEMUIN Ferme de la Couture 80800 Villers-Bretonneux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
871136 452126972 @Company
@Persons
@UBO
@INPI
VAN DE VYVER DELPORTE Myriam Marcelle Andrée
DoB: 1954-05-14
PoB: 80227 Croixrault (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue DE DEMUIN Ferme de la Couture 80800 Villers-Bretonneux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7552911 404333619 @Company
@Persons
@UBO
@INPI
VIARIS DE LESEGNO DELPORTE Catherine, Marie
DoB: 1954-03-29
PoB: 83068 Grimaud FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7 rue Gén Carrey de Bellemare 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8196229 824336119 @Company
@Persons
@UBO
@INPI
DELPORTE Marie-Paule
DoB: 1954-03-03
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue Pierrette Louin 31000 Toulouse France
8242119 412885261 @Company
@Persons
@UBO
@INPI
DELPORTE Marie-Paule
DoB: 1954-03-03
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Lucien Lafforgue 31200 Toulouse France yes
@Cadastre
@Geotag
8242120 412885261 @Company
@Persons
@UBO
@INPI
DELPORTE Marie-Paule
DoB: 1954-03-03
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Lucien Lafforgue 31200 Toulouse France yes
@Cadastre
@Geotag
8301443 483627824 @Company
@Persons
@UBO
@INPI
DELPORTE Marie-Paule
DoB: 1954-03-03
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue des Alouettes appartement 40 31520 Ramonville-Saint-Agne France
9172129 811825975 @Company
@Persons
@UBO
@INPI
DELPORTE Hervé Joseph
DoB: 1954-03-19
PoB: 59421 Mouvaux (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Deux Villes 59246 Mons-en-Pévèle France yes
@Cadastre
@Geotag
9172130 811825975 @Company
@Persons
@UBO
@INPI
DELPORTE Hervé Joseph
DoB: 1954-03-19
PoB: 59421 Mouvaux (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Deux Villes 59246 Mons-en-Pévèle France yes
@Cadastre
@Geotag
11033642 801048703 @Company
@Persons
@UBO
@INPI
DELPORTE Denis, Louis, Marcel
DoB: 1954-01-01
PoB: 62578 Monchiet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Saint-Amand 62111 Pommier FRANCE
11398900 794476754 @Company
@Persons
@UBO
@INPI
DELPORTE Thierry
DoB: 1954-12-10
PoB: 27115 Breux-sur-Avre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue de Paris 27570 Tillières-sur-Avre FRANCE
13208216 450484175 @Company
@Persons
@UBO
@INPI
CUMUR CUMUR Fatma
DoB: 1954-03-09
PoB: Akcaabat TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Jacques Delporte 77500 Chelles France
13600018 444068761 @Company
@Persons
@UBO
@INPI
DELPORTE Carole
DoB: 1954-02-23
PoB: 59239 Flines lez raches FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
894 rue Pierre Lembrez 59194 Raches FRANCE
14740072 794568741 @Company
@Persons
@UBO
@INPI
DELPORTE Thierry
DoB: 1954-12-10
PoB: 27115 Breux-sur-Avre (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue de Paris 27570 Tillières-sur-Avre FRANCE
16138726 824336119 @Company
@Persons
@UBO
@INPI
DELPORTE Marie-Paule
DoB: 1954-03-03
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: président
@OCCRP Alef
@WC
156-158 Rue Louis Faidherbe 62200 Boulogne-sur-Mer 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.