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 FELICITE CATHERINE found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
449944 747350940 @Company
@Persons
@UBO
@INPI
DELANOY FELICITE Catherine
DoB: 1947-05-29
PoB: PARIS 75016
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Rue DE L ETANG DOMAINE DE ROCQUENCOURT Rocquencourt 78150 Le Chesnay-Rocquencourt FRANCE
1151681 504481805 @Company
@Persons
@UBO
@INPI
FELICITE Catherine
DoB: 1947-05-29
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
49 Avenue du Parc 78150 Le Chesnay FRANCE
1654428 397829383 @Company
@Persons
@UBO
@INPI
FELICITE CATHERINE
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
49 Avenue DU PARC 78150 Le Chesnay FRANCE
3204937 414125559 @Company
@Persons
@UBO
@INPI
FELICITE Catherine
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
49 Avenue du Parc 78150 Le Chesnay FRANCE
4711372 339278657 @Company
@Persons
@UBO
@INPI
FELICITE NEE DELANOY CATHERINE
DoB: 1947-05-29
PoB: PARIS (16E)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
49 Avenue du Parc 78150 Le Chesnay FRANCE
4720957 432360790 @Company
@Persons
@UBO
@INPI
DELANOY FELICITE Catherine
DoB: 1947-05-29
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
49 Avenue du Parc 78150 Le Chesnay FRANCE
4798009 562005033 @Company
@Persons
@UBO
@INPI
FELICITE NEE DELANOY CATHERINE
DoB: 1947-05-29
PoB: PARIS 75016
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Rue DE L ETANG 78150 Rocquencourt FRANCE
7962810 508340676 @Company
@Persons
@UBO
@INPI
FELICITE Catherine
DoB: 1947-05-29
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
49 Avenue du Parc 78150 Le Chesnay FRANCE
8451056 341254472 @Company
@Persons
@UBO
@INPI
CASSEDANNE DULAU Catherine Isabelle
DoB: 1960-06-18
PoB: MONTAGNY STE FELICITE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 route de Pinaud 33910 Saint-Denis-de-Pile France
9622656 490171535 @Company
@Persons
@UBO
@INPI
FELICITE Catherine
DoB: 1947-05-29
PoB: Paris 00 (75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
43 rue de l'Université 93160 Noisy-le-Grand FRANCE
13731391 451491427 @Company
@Persons
@UBO
@INPI
ZACHARIE BIDARD Evelyne Lea
DoB: 1971-03-22
PoB: 97200 FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Raphael Felicite Sainte Catherine 97233 Schoelcher France
14216167 410605448 @Company
@Persons
@UBO
@INPI
NOBILEAU Phyllis, Catherine, Felicite
DoB: 1954-08-19
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin des Ananas 97425 Les avirons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14216168 410605448 @Company
@Persons
@UBO
@INPI
NOBILEAU Phyllis, Catherine, Felicite
DoB: 1954-08-19
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 chemin des Ananas 97425 Les avirons France 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.