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 Delage 1973-04-07 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2390692 642019038 @Company
@Persons
@UBO
@INPI
Delage Céline
DoB: 1973-04-07
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
140 avenue du Docteur Roux 91170 Viry Chatillon France
3832118 821990884 @Company
@Persons
@UBO
@INPI
DELAGE Alexandra Carole
DoB: 1973-07-10
PoB: 83126 La Seyne-sur-Mer (83) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue Auguste Caffe 66000 Perpignan France
3845947 805055019 @Company
@Persons
@UBO
@INPI
DELAGE Alexandra Carole
DoB: 1973-07-10
PoB: 83126 La Seyne-sur-Mer (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Auguste Caffe 66000 Perpignan France
3845948 805055019 @Company
@Persons
@UBO
@INPI
DELAGE Alexandra Carole
DoB: 1973-07-10
PoB: 83126 La Seyne-sur-Mer (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Auguste Caffe 66000 Perpignan France
6424328 822856993 @Company
@Persons
@UBO
@INPI
DUPART DELAGE Séverine
DoB: 1973-07-21
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Route de Cardan 33410 Béguey FRANCE
6475157 809356926 @Company
@Persons
@UBO
@INPI
DUPART DELAGE Séverine
DoB: 1973-07-21
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Route de Cardan 33410 Béguey FRANCE yes
@Cadastre
@Geotag
6475158 809356926 @Company
@Persons
@UBO
@INPI
DUPART DELAGE Séverine
DoB: 1973-07-21
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Route de Cardan 33410 Béguey FRANCE yes
@Cadastre
@Geotag
7055994 484803630 @Company
@Persons
@UBO
@INPI
DELAGE Richard
DoB: 1973-03-30
PoB: 17300 17 LA ROCHELLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rte de La Foret 17700 VOUHE FRANCE
7600504 489571273 @Company
@Persons
@UBO
@INPI
DELAGE CHARIEAU Sylvie
DoB: 1973-03-13
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
Les Chaulières 5200 Crots FRANCE
7930200 531370237 @Company
@Persons
@UBO
@INPI
DELAGE Annabelle Sophie
DoB: 1973-07-19
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Allée des Capucines - Résidence les Côteaux de Verneuil 78480 Verneuil-sur-Seine FRANCE
7944931 803190727 @Company
@Persons
@UBO
@INPI
DELAGE Annabelle-Sophie
DoB: 1973-07-19
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Route du Moulin à Vent 78740 Vaux-sur-Seine FRANCE
11341108 418968970 @Company
@Persons
@UBO
@INPI
BONEYDS dit DUSENDANS SAM Delphine Dany
DoB: 1973-03-25
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis Parc Delage 78130 Les Mureaux 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.