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 Delachaux 1965-01-04 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2230564 791617806 @Company
@Persons
@UBO
@INPI
Delachaux Fromantin Emmanuelle
DoB: 1965-01-04
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
56 rue Voltaire 92300 Levallois Perret France
2264024 433460326 @Company
@Persons
@UBO
@INPI
Delachaux Fromantin Emmanuelle
DoB: 1965-01-04
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
56 rue Voltaire 92300 Levallois-Perret France yes
@Cadastre
@Geotag
6258821 533241352 @Company
@Persons
@UBO
@INPI
DELACHAUX Stéphane Jean-Luc
DoB: 1965-04-01
PoB: 77186 Fontainebleau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de Savoie 78000 Versailles FRANCE yes
@Cadastre
@Geotag
6258822 533241352 @Company
@Persons
@UBO
@INPI
DELACHAUX Stéphane Jean-Luc
DoB: 1965-04-01
PoB: 77186 Fontainebleau
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue de Savoie 78000 Versailles FRANCE yes
@Cadastre
@Geotag
10289446 513176081 @Company
@Persons
@UBO
@INPI
DELACHAUX Stéphane Jean-Luc
DoB: 1965-04-01
PoB: 77186 Fontainebleau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de Savoie 78000 Versailles FRANCE
10289447 513176081 @Company
@Persons
@UBO
@INPI
DELACHAUX Stéphane Jean-Luc
DoB: 1965-04-01
PoB: 77186 Fontainebleau
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue de Savoie 78000 Versailles FRANCE
12210416 538275702 @Company
@Persons
@UBO
@INPI
DELACHAUX FROMANTIN Emmanuelle
DoB: 1965-01-04
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue Voltaire 92300 Levallois-Perret FRANCE
12210417 538275702 @Company
@Persons
@UBO
@INPI
DELACHAUX FROMANTIN Emmanuelle
DoB: 1965-01-04
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue Voltaire 92300 Levallois-Perret FRANCE
12211678 562036574 @Company
@Persons
@UBO
@INPI
DELACHAUX Stéphane
DoB: 1965-04-01
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chemin du Caudoz,80 - 1009 PULLY VAUD 0 Suisse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12254783 538275553 @Company
@Persons
@UBO
@INPI
DELACHAUX FROMANTIN Emmanuelle
DoB: 1965-01-04
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue Voltaire 92300 Levallois-Perret FRANCE
12254784 538275553 @Company
@Persons
@UBO
@INPI
DELACHAUX FROMANTIN Emmanuelle
DoB: 1965-01-04
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue Voltaire 92300 Levallois-Perret FRANCE
12279504 448880732 @Company
@Persons
@UBO
@INPI
DELACHAUX FROMANTIN Emmanuelle
DoB: 1965-01-04
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue Voltaire 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12296643 393205901 @Company
@Persons
@UBO
@INPI
DELACHAUX Stéphane
DoB: 1965-04-01
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Chemin du Caudoz 0 80 1009 PULLY SUISSE
12296644 393205901 @Company
@Persons
@UBO
@INPI
DELACHAUX Stéphane
DoB: 1965-04-01
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Chemin du Caudoz 0 80 1009 PULLY SUISSE
12296645 393205901 @Company
@Persons
@UBO
@INPI
DELACHAUX Stéphane
DoB: 1965-04-01
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chemin du Caudoz 0 80 1009 PULLY SUISSE
12379749 538275579 @Company
@Persons
@UBO
@INPI
DELACHAUX FROMANTIN Emmanuelle
DoB: 1965-01-04
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue VOLTAIRE 92300 Levallois-Perret FRANCE
12379750 538275579 @Company
@Persons
@UBO
@INPI
DELACHAUX FROMANTIN Emmanuelle
DoB: 1965-01-04
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue VOLTAIRE 92300 Levallois-Perret FRANCE
12409975 538275629 @Company
@Persons
@UBO
@INPI
DELACHAUX FROMANTIN Emmanuelle
DoB: 1965-01-04
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue VOLTAIRE 92300 Levallois-Perret FRANCE
15393410 562036574 @Company
@Persons
@UBO
@INPI
DELACHAUX Stéphane
DoB: 1965-04-01
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
28 rue Johny Flick 0 L 1550 LUXEMBOURG yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15393411 562036574 @Company
@Persons
@UBO
@INPI
DELACHAUX Stéphane
DoB: 1965-04-01
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 rue Johny Flick 0 L 1550 LUXEMBOURG yes
@Cadastre
@Geotag
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.