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 DAL found 1538 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12061578 424067338 @Company
@Persons
@UBO
@INPI
BORNAIS CASTILLO Mara, Louise, Laetitia
DoB: 1975-10-17
PoB: 66149 Prades FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ribes DAL Mas 11190 Bugarach FRANCE
12487375 750646440 @Company
@Persons
@UBO
@INPI
JOUTEL NAVARRE Catherine Monique Marie
DoB: 1963-07-01
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Dal Piaz 76610 Le Havre FRANCE
12501108 497730382 @Company
@Persons
@UBO
@INPI
JOUTEL NAVARRE Catherine
DoB: 1963-07-01
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue DAL Piaz 76610 Le Havre FRANCE
12510974 788567824 @Company
@Persons
@UBO
@INPI
JOUTEL NAVARRE Catherine Monique Marie
DoB: 1963-07-01
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Dal Piaz 76610 Le Havre FRANCE
12522964 750790131 @Company
@Persons
@UBO
@INPI
JOUTEL NAVARRE Catherine Monique Marie
DoB: 1963-07-01
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Dal Piaz 76610 Le Havre FRANCE
12853782 451119671 @Company
@Persons
@UBO
@INPI
FORET Fabien
DoB: 1973-01-29
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
DOSA DEL RULL - LA MASSANA AVENUE DAL JOVELL PRINCIPAUTE D'ANDORRE 0 ANDORRE yes
@Cadastre
@Geotag
12906512 421863861 @Company
@Persons
@UBO
@INPI
CELLI Pascal
DoB: 1961-06-05
PoB: 08190 Givet (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Dalège 8170 Hargnies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12906513 421863861 @Company
@Persons
@UBO
@INPI
CELLI Pascal
DoB: 1961-06-05
PoB: 08190 Givet (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Dalège 8170 Hargnies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12906514 421863861 @Company
@Persons
@UBO
@INPI
LAMBERT CELLI Marie-Christine
DoB: 1960-06-05
PoB: 08363 Revin (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Dalège 8170 Hargnies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12906515 421863861 @Company
@Persons
@UBO
@INPI
LAMBERT CELLI Marie-Christine
DoB: 1960-06-05
PoB: 08363 Revin (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Dalège 8170 Hargnies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12933453 413079377 @Company
@Persons
@UBO
@INPI
SIGNOVERT PALAIS Joëlle, Dominique
DoB: 1957-07-15
PoB: 94071 SUCY EN BRIE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 rue Justin Daléas 65200 Bagnères de Bigorre FRANCE
12942686 414571299 @Company
@Persons
@UBO
@INPI
BERNARD BROUCARET Sophie
DoB: 1975-05-20
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Daléas 65000 Tarbes FRANCE
12942687 414571299 @Company
@Persons
@UBO
@INPI
BERNARD BROUCARET Sophie
DoB: 1975-05-20
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Daléas 65000 Tarbes FRANCE
12957629 503060832 @Company
@Persons
@UBO
@INPI
SIGNOVERT PALAIS Joëlle Dominique
DoB: 1957-07-15
PoB: 94071 Sucy-en-Brie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Justin Daléas 65200 Bagnères-de-Bigorre FRANCE
12962240 433998994 @Company
@Persons
@UBO
@INPI
CAPDEVIELLE Jean, Henri, Denis
DoB: 1956-05-05
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Daléas 65000 Tarbes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12962241 433998994 @Company
@Persons
@UBO
@INPI
POULAIN CAPDEVIELLE Françoise, Elisabeth
DoB: 1955-11-16
PoB: 32037 Beaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Daléas 65000 Tarbes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12962242 433998994 @Company
@Persons
@UBO
@INPI
CAPDEVIELLE Sylvie, Laurence, Sophie
DoB: 1990-02-11
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Daléas 65000 Tarbes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13346295 439567090 @Company
@Persons
@UBO
@INPI
EURL DAL
DoB: 539380923
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Victor Gelu 13480 Cabriès FRANCE
13490791 834435349 @Company
@Persons
@UBO
@INPI
K'DAL Virginie Claire
DoB: 1975-12-24
PoB: 77431 Saint-Pierre-lès-Nemours (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 Rue de la Libération 60530 Le Mesnil-en-Thelle FRANCE
13949812 803350032 @Company
@Persons
@UBO
@INPI
BOLLE Christophe, André
DoB: 1969-06-28
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 Rue Michèle Montantin lotissement Domaine d'Orville - Dal 97122 Baie-Mahault France
13949813 803350032 @Company
@Persons
@UBO
@INPI
BOLLE Christophe, André
DoB: 1969-06-28
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 Rue Michèle Montantin lotissement Domaine d'Orville - Dal 97122 Baie-Mahault France
13949814 803350032 @Company
@Persons
@UBO
@INPI
TOMKEVITCH BOLLE Claire
DoB: 1983-07-27
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 Rue Michèle Montantin lotissement Domaine d'Orville - Dal 97122 Baie-Mahault France
13949815 803350032 @Company
@Persons
@UBO
@INPI
TOMKEVITCH BOLLE Claire
DoB: 1983-07-27
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 Rue Michèle Montantin lotissement Domaine d'Orville - Dal 97122 Baie-Mahault France
14687978 528853252 @Company
@Persons
@UBO
@INPI
DEMEZ Mustafa
DoB: 1977-02-14
PoB: Gaziantep Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue DAL TOSO 57525 Talange France
14749259 424282176 @Company
@Persons
@UBO
@INPI
TARDIVO EPSE DAL COL Mireille Alice Marie
DoB: 1948-12-17
PoB: 13201 Marseille 1er Arrondissement (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence les Alpilles Bat C 397 Corniche Président J F Kennedy 13007 Marseille 7e Arrondissement FRANCE yes
@Cadastre
@Geotag
14749260 424282176 @Company
@Persons
@UBO
@INPI
TARDIVO EPSE DAL COL Mireille Alice Marie
DoB: 1948-12-17
PoB: 13201 Marseille 1er Arrondissement (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence les Alpilles Bat C 397 Corniche Président J F Kennedy 13007 Marseille 7e Arrondissement FRANCE yes
@Cadastre
@Geotag
14831722 340296086 @Company
@Persons
@UBO
@INPI
NICAISE Catherine
DoB: 1959-10-22
PoB: METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DAL TOSO 57210 TALANGE FRANCE
14897091 847784170 @Company
@Persons
@UBO
@INPI
LULASHI Ors
DoB: 1986-03-01
PoB: Puke ALBANIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Attilio DAL Toso 57525 Talange FRANCE
14902671 340296086 @Company
@Persons
@UBO
@INPI
NICAISE Catherine
DoB: 1959-10-22
PoB: METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DAL TOSO 57210 TALANGE FRANCE
14968040 847784170 @Company
@Persons
@UBO
@INPI
LULASHI Ors
DoB: 1986-03-01
PoB: Puke ALBANIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Attilio DAL Toso 57525 Talange FRANCE
15093861 340296086 @Company
@Persons
@UBO
@INPI
NICAISE Catherine
DoB: 1959-10-22
PoB: METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DAL TOSO 57210 TALANGE FRANCE
15159230 847784170 @Company
@Persons
@UBO
@INPI
LULASHI Ors
DoB: 1986-03-01
PoB: Puke ALBANIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Attilio DAL Toso 57525 Talange FRANCE
15894588 797408309 @Company
@Persons
@UBO
@INPI
KAROÏAN KAROÏAN DAL PONTE Alice
DoB: 1954-12-06
PoB: 75118 Paris 18e Arrondissement (75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 Square Victor Hugo 94490 Ormesson-sur-Marne FRANCE
16093160 433998994 @Company
@Persons
@UBO
@INPI
CAPDEVIELLE Jean, Henri, Denis
DoB: 1956-05-05
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Daléas 65000 Tarbes FRANCE yes
@Cadastre
@Geotag
16093161 433998994 @Company
@Persons
@UBO
@INPI
CAPDEVIELLE Jean, Henri, Denis
DoB: 1956-05-05
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue Daléas 65000 Tarbes FRANCE yes
@Cadastre
@Geotag
16093164 433998994 @Company
@Persons
@UBO
@INPI
POULAIN CAPDEVIELLE Françoise, Elisabeth
DoB: 1955-11-16
PoB: 32037 Beaumont (32) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue Daléas 65000 Tarbes FRANCE yes
@Cadastre
@Geotag
16093165 433998994 @Company
@Persons
@UBO
@INPI
CAPDEVIELLE Sylvie, Laurence, Sophie
DoB: 1990-02-11
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue Daléas 65000 Tarbes FRANCE yes
@Cadastre
@Geotag
16192975 317587723 @Company
@Persons
@UBO
@INPI
BAUMGARTNER Anthony Claude Gilles
DoB: 1986-04-14
PoB: 25031 Audincourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Chemin Dal Cayrou La Rosière 46000 Cahors 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.