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 615680089 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
23226 615680089 @Company
@Persons
@UBO
@INPI
DELABIE Jean-Claude Anatole Georges
DoB: 1940-01-08
PoB: 59449 Orchies (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de Normandie 76260 Eu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
23227 615680089 @Company
@Persons
@UBO
@INPI
DELABIE Jean-Claude Anatole Georges
DoB: 1940-01-08
PoB: 59449 Orchies (59) France
P.Physique
Quality: associé commandité
@OCCRP Alef
@WC
8 Rue de Normandie 76260 Eu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
23228 615680089 @Company
@Persons
@UBO
@INPI
DELABIE Gérard Jacques Georges
DoB: 1946-02-24
PoB: Casablanca * Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue de l'Eglise 80960 Saint-Blimont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
23229 615680089 @Company
@Persons
@UBO
@INPI
DELABIE Gérard Jacques Georges
DoB: 1946-02-24
PoB: Casablanca * Maroc
P.Physique
Quality: associé commandité
@OCCRP Alef
@WC
26 Rue de l'Eglise 80960 Saint-Blimont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
23230 615680089 @Company
@Persons
@UBO
@INPI
DELABIE Luc Gaston Anatole
DoB: 1961-05-15
PoB: 76255 Eu (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chateau de Bailly 76680 Saint-Saëns France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
23231 615680089 @Company
@Persons
@UBO
@INPI
DELABIE Luc Gaston Anatole
DoB: 1961-05-15
PoB: 76255 Eu (76) France
P.Physique
Quality: associé commandité
@OCCRP Alef
@WC
Chateau de Bailly 76680 Saint-Saëns France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
23232 615680089 @Company
@Persons
@UBO
@INPI
DELABIE Patrick Paul Christian
DoB: 1970-03-17
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 rue Domaine du Lac 80770 Beauchamps France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
23233 615680089 @Company
@Persons
@UBO
@INPI
DELABIE Patrick Paul Christian
DoB: 1970-03-17
PoB: 80001 Abbeville (80) France
P.Physique
Quality: associé commandité
@OCCRP Alef
@WC
47 rue Domaine du Lac 80770 Beauchamps France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
23234 615680089 @Company
@Persons
@UBO
@INPI
DELSA
DoB: 343152435
PoB:
P. Morale UBO
Quality: associé commandité
@OCCRP Alef
@WC
18 Rue du Maréchal Foch 80130 Friville-Escarbotin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
23235 615680089 @Company
@Persons
@UBO
@INPI
AUDISOM
DoB: 453203440
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
86 Rue Saint-fuscien 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10845034 615680089 @Company
@Persons
@UBO
@INPI
DELABIE Jean-Claude Anatole Georges
DoB: 1940-01-08
PoB: 59449 Orchies (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de Normandie 76260 Eu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10845035 615680089 @Company
@Persons
@UBO
@INPI
DELABIE Jean-Claude Anatole Georges
DoB: 1940-01-08
PoB: 59449 Orchies (59) France
P.Physique
Quality: associé commandité
@OCCRP Alef
@WC
8 Rue de Normandie 76260 Eu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10845036 615680089 @Company
@Persons
@UBO
@INPI
DELABIE Gérard Jacques Georges
DoB: 1946-02-24
PoB: Casablanca * Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue de l'Eglise 80960 Saint-Blimont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10845037 615680089 @Company
@Persons
@UBO
@INPI
DELABIE Gérard Jacques Georges
DoB: 1946-02-24
PoB: Casablanca * Maroc
P.Physique
Quality: associé commandité
@OCCRP Alef
@WC
26 Rue de l'Eglise 80960 Saint-Blimont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10845038 615680089 @Company
@Persons
@UBO
@INPI
DELABIE Luc Gaston Anatole
DoB: 1961-05-15
PoB: 76255 Eu (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chateau de Bailly 76680 Saint-Saëns France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10845039 615680089 @Company
@Persons
@UBO
@INPI
DELABIE Luc Gaston Anatole
DoB: 1961-05-15
PoB: 76255 Eu (76) France
P.Physique
Quality: associé commandité
@OCCRP Alef
@WC
Chateau de Bailly 76680 Saint-Saëns France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10845040 615680089 @Company
@Persons
@UBO
@INPI
DELSA
DoB: 343152435
PoB:
P. Morale UBO
Quality: associé commandité
@OCCRP Alef
@WC
18 Rue du Maréchal Foch 80130 Friville-Escarbotin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10845041 615680089 @Company
@Persons
@UBO
@INPI
DELABIE Patrick Paul Christian
DoB: 1970-03-17
PoB: 80001 Abbeville (80) France
P.Physique
Quality: associé commandité
@OCCRP Alef
@WC
47 rue Domaine du Lac 80770 Beauchamps France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10845042 615680089 @Company
@Persons
@UBO
@INPI
AUDISOM
DoB: 453203440
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
86 Rue Saint-fuscien 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10845043 615680089 @Company
@Persons
@UBO
@INPI
BENZ Jean-Pierre
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
58 Rue De la Dodane 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15420483 615680089 @Company
@Persons
@UBO
@INPI
DELABIE Jean-Claude Anatole Georges
DoB: 1940-01-08
PoB: 59449 Orchies (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de Normandie 76260 Eu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15420484 615680089 @Company
@Persons
@UBO
@INPI
DELABIE Jean-Claude Anatole Georges
DoB: 1940-01-08
PoB: 59449 Orchies (59) France
P.Physique
Quality: associé commandité
@OCCRP Alef
@WC
8 Rue de Normandie 76260 Eu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15420485 615680089 @Company
@Persons
@UBO
@INPI
DELABIE Gérard Jacques Georges
DoB: 1946-02-24
PoB: Casablanca * Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue de l'Eglise 80960 Saint-Blimont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15420486 615680089 @Company
@Persons
@UBO
@INPI
DELABIE Gérard Jacques Georges
DoB: 1946-02-24
PoB: Casablanca * Maroc
P.Physique
Quality: associé commandité
@OCCRP Alef
@WC
26 Rue de l'Eglise 80960 Saint-Blimont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15420487 615680089 @Company
@Persons
@UBO
@INPI
DELABIE Luc Gaston Anatole
DoB: 1961-05-15
PoB: 76255 Eu (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chateau de Bailly 76680 Saint-Saëns France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15420488 615680089 @Company
@Persons
@UBO
@INPI
DELABIE Luc Gaston Anatole
DoB: 1961-05-15
PoB: 76255 Eu (76) France
P.Physique
Quality: associé commandité
@OCCRP Alef
@WC
Chateau de Bailly 76680 Saint-Saëns France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15420489 615680089 @Company
@Persons
@UBO
@INPI
DELABIE Patrick Paul Christian
DoB: 1970-03-17
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 rue Domaine du Lac 80770 Beauchamps France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15420490 615680089 @Company
@Persons
@UBO
@INPI
DELABIE Patrick Paul Christian
DoB: 1970-03-17
PoB: 80001 Abbeville (80) France
P.Physique
Quality: associé commandité
@OCCRP Alef
@WC
47 rue Domaine du Lac 80770 Beauchamps France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15420491 615680089 @Company
@Persons
@UBO
@INPI
DELSA
DoB: 343152435
PoB:
P. Morale UBO
Quality: associé commandité
@OCCRP Alef
@WC
18 Rue du Maréchal Foch 80130 Friville-Escarbotin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15420492 615680089 @Company
@Persons
@UBO
@INPI
AUDISOM
DoB: 453203440
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
86 Rue Saint-fuscien 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15420493 615680089 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG AUDIT
DoB: 344366315
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
-PARIS LA DÉFENSE 1 1-2 PLACE DES SAISONS 92400 Courbevoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15420494 615680089 @Company
@Persons
@UBO
@INPI
KPMG S.A
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Tour Eqho 2 Rue Gambetta Paris la Défense 92066 Nanterre Cedex 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.