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 Delaine 1952-07-02 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
527745 799403076 @Company
@Persons
@UBO
@INPI
Delaine Yves
DoB: 1952-07-02
PoB: 51262 Frignicourt (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue Carnot 92300 Levallois Perret France
1853666 538856451 @Company
@Persons
@UBO
@INPI
Delaine Yves
DoB: 1952-07-02
PoB: 51262 Frignicourt (51) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 rue Carnot 92300 Levallois Perret France
1853667 538856451 @Company
@Persons
@UBO
@INPI
Delaine Yves
DoB: 1952-07-02
PoB: 51262 Frignicourt (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue Carnot 92300 Levallois Perret France
1894404 493968572 @Company
@Persons
@UBO
@INPI
Delaine Yves
DoB: 1952-07-02
PoB: 51262 Frignicourt (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue Carnot 92300 Levallois-Perret France
1894405 493968572 @Company
@Persons
@UBO
@INPI
Delaine Yves
DoB: 1952-07-02
PoB: 51262 Frignicourt (51) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
19 rue Carnot 92300 Levallois-Perret France
2005950 328319033 @Company
@Persons
@UBO
@INPI
DELAINE YVES
DoB: 1952-07-02
PoB: 51262 FRIGNICOURT (51) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 rue Carnot 92300 Levallois Perret France
2038135 487610503 @Company
@Persons
@UBO
@INPI
DELAINE YVES
DoB: 1952-07-02
PoB: 51262 Frignicourt (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue Carnot 92300 Levallois Perret France
2138748 484854005 @Company
@Persons
@UBO
@INPI
Delaine Yves
DoB: 1952-07-02
PoB: 51262 Frignicourt (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue Carnot 92300 Levallois Perret France
2218003 388021156 @Company
@Persons
@UBO
@INPI
Delaine Yves
DoB: 1952-07-02
PoB: 51262 Frignicourt (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue Carnot 92300 Levallois-Perret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2218004 388021156 @Company
@Persons
@UBO
@INPI
Delaine Yves
DoB: 1952-07-02
PoB: 51262 Frignicourt (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue Carnot 92300 Levallois-Perret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2387308 572225548 @Company
@Persons
@UBO
@INPI
DELAINE YVES RENE MARIE
DoB: 1952-07-02
PoB: FRIGNICOURT 51
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue Carnot 92300 Levallois Perret France yes
@Cadastre
@Geotag
6884906 394157085 @Company
@Persons
@UBO
@INPI
DELAINE Yves René Marie
DoB: 1952-07-02
PoB: 51262 51 Frignicourt
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
137 rue de Maucourt 51300 Frignicourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7279758 335002622 @Company
@Persons
@UBO
@INPI
DELAINE Yves René Marie
DoB: 1952-07-02
PoB: 51262 FRIGNICOURT (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Boutard 92200 Neuilly-sur-Seine France
7283441 814898847 @Company
@Persons
@UBO
@INPI
DELAINE Yves René Marie
DoB: 1952-07-02
PoB: 51262 Frignicourt (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Carnot 92300 Levallois-Perret France
7283442 814898847 @Company
@Persons
@UBO
@INPI
DELAINE Yves René Marie
DoB: 1952-07-02
PoB: 51262 Frignicourt (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Carnot 92300 Levallois-Perret France
7298623 318933751 @Company
@Persons
@UBO
@INPI
DELAINE Yves
DoB: 1952-07-02
PoB: 51262 Frignicourt (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 rue Saint Louvent 51300 Frignicourt France
7298624 318933751 @Company
@Persons
@UBO
@INPI
DELAINE Yves
DoB: 1952-07-02
PoB: 51262 Frignicourt (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
137 rue Saint Louvent 51300 Frignicourt France
7299073 513671164 @Company
@Persons
@UBO
@INPI
DELAINE Yves René Marie
DoB: 1952-07-02
PoB: 51262 Frignicourt (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 avenue Carnot 92300 Levallois-Perret France
12137952 449518075 @Company
@Persons
@UBO
@INPI
DELAINE Yves
DoB: 1952-07-02
PoB: 51262 Frignicourt FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Rue Carnot 92300 Levallois-Perret FRANCE
12288221 437507650 @Company
@Persons
@UBO
@INPI
DELAINE Yves
DoB: 1952-07-02
PoB: 51262 Frignicourt FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue Carnot 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12337611 401387428 @Company
@Persons
@UBO
@INPI
DELAINE Yves Rene Marie
DoB: 1952-07-02
PoB: 51262 Frignicourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue CARNOT 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12379908 789372406 @Company
@Persons
@UBO
@INPI
DELAINE Yves
DoB: 1952-07-02
PoB: 51262 Frignicourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Carnot 92300 Levallois-Perret FRANCE
12379909 789372406 @Company
@Persons
@UBO
@INPI
DELAINE Yves
DoB: 1952-07-02
PoB: 51262 Frignicourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Carnot 92300 Levallois-Perret FRANCE
12385572 457208619 @Company
@Persons
@UBO
@INPI
DELAINE Yves
DoB: 1952-07-02
PoB: 51262 Frignicourt FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue CARNOT 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12385573 457208619 @Company
@Persons
@UBO
@INPI
DELAINE Yves
DoB: 1952-07-02
PoB: 51262 Frignicourt FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Rue CARNOT 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12416908 533701546 @Company
@Persons
@UBO
@INPI
DELAINE Yves
DoB: 1952-07-02
PoB: 51262 Frignicourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Carnot 92300 Levallois-Perret FRANCE
12416909 533701546 @Company
@Persons
@UBO
@INPI
DELAINE Yves
DoB: 1952-07-02
PoB: 51262 Frignicourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Carnot 92300 Levallois-Perret FRANCE
15635162 794464784 @Company
@Persons
@UBO
@INPI
DELAINE Yves René Marie
DoB: 1952-07-02
PoB: 51262 Frignicourt (51) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Rue Carnot 92300 Levallois-Perret France
15902233 794464784 @Company
@Persons
@UBO
@INPI
DELAINE Yves René Marie
DoB: 1952-07-02
PoB: 51262 Frignicourt (51) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Rue Carnot 92300 Levallois-Perret 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.