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 Delcourt 1965-05-23 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
534054 829378231 @Company
@Persons
@UBO
@INPI
Delcourt Nicolas
DoB: 1965-05-23
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Membre du conseil de direction
@OCCRP Alef
@WC
8 Morris Court, NY 10580 Rye 0 Etats-Unis
1048721 829335728 @Company
@Persons
@UBO
@INPI
DELCOURT Nicolas Michel Xavier
DoB: 1965-05-23
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Etats-Unis d'Amérique 8 Morris Court New York 10580 RYE 0 ETATS-UNIS D'AMERIQUE
1703362 533958716 @Company
@Persons
@UBO
@INPI
Delcourt Nicolas
DoB: 1965-05-23
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
82 rue Lauriston 75116 Paris France
1703363 533958716 @Company
@Persons
@UBO
@INPI
Delcourt Nicolas
DoB: 1965-05-23
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Membre du conseil de direction
@OCCRP Alef
@WC
82 rue Lauriston 75116 Paris France
1705525 789318896 @Company
@Persons
@UBO
@INPI
Delcourt Nicolas
DoB: 1965-05-23
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
82 rue Lauriston 75116 Paris France
1705526 789318896 @Company
@Persons
@UBO
@INPI
Delcourt Nicolas
DoB: 1965-05-23
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Membre du conseil de direction
@OCCRP Alef
@WC
82 rue Lauriston 75116 Paris France
2491120 538025339 @Company
@Persons
@UBO
@INPI
Delcourt Nicolas
DoB: 1965-05-23
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Morris Court Rye New York 10580 0 Etats-Unis
3080551 804397792 @Company
@Persons
@UBO
@INPI
CORTESE DELCOURT Elisabeth Michèle
DoB: 1965-11-20
PoB: 30334 Uzès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Place du Duché 30700 Uzès France
5680067 311975742 @Company
@Persons
@UBO
@INPI
DELCOURT Nicolas
DoB: 1965-05-23
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
82 rue Lauriston 75116 Paris 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5711237 528141005 @Company
@Persons
@UBO
@INPI
DELCOURT Nicolas
DoB: 1965-05-23
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Membre du conseil de direction
@OCCRP Alef
@WC
82 rue de Lauriston 75116 Paris FRANCE
9159847 533958385 @Company
@Persons
@UBO
@INPI
DELCOURT Nicolas
DoB: 1965-05-23
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
82 rue Laursiton 75116 Paris France
13403704 722620952 @Company
@Persons
@UBO
@INPI
VALLI DELCOURT Magali
DoB: 1965-05-18
PoB: AVIGNON 84
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHE. DE LA FONTAINE ROCHEFORT DU GARD 30650 ROCHEFORT DU GARD 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.