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 DELMAS found 4228 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15987251 344123997 @Company
@Persons
@UBO
@INPI
DEGOY Claude Maurice
DoB: 1945-06-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 bis Rue Delmas 31400 Toulouse France
15987252 344123997 @Company
@Persons
@UBO
@INPI
GRAFULLA DEGOY Maria Del Carmen
DoB: 1949-01-26
PoB: Barcelone Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 bis Rue Delmas 31400 Toulouse France
15987541 383147485 @Company
@Persons
@UBO
@INPI
VENDEVILLE Frédéric
DoB: 1971-12-13
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
245 Chemin De Delmas 82000 Montauban France
15987900 400812764 @Company
@Persons
@UBO
@INPI
DEGOY Claude Maurice
DoB: 1945-06-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 bis Rue Delmas 31400 Toulouse France
15987901 400812764 @Company
@Persons
@UBO
@INPI
GRAFULLA DEGOY Maria Del Carmen
DoB: 1949-01-26
PoB: Barcelone Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 bis Rue Delmas 31400 Toulouse France
15987902 400812764 @Company
@Persons
@UBO
@INPI
GRAFULLA DEGOY Maria Del Carmen
DoB: 1949-01-26
PoB: Barcelone Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 bis Rue Delmas 31400 Toulouse France
15987903 400812764 @Company
@Persons
@UBO
@INPI
DEGOY Claude Maurice
DoB: 1945-06-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 bis Rue Delmas 31400 Toulouse France
15988522 422412940 @Company
@Persons
@UBO
@INPI
VENDEVILLE Frédéric
DoB: 1971-12-13
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
245 Chemin De Delmas 82000 Montauban France
15988592 425087731 @Company
@Persons
@UBO
@INPI
DEGOY Claude Maurice
DoB: 1945-06-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 bis Rue Delmas 31400 Toulouse France
15988593 425087731 @Company
@Persons
@UBO
@INPI
GRAFULLA DEGOY Maria Del Carmen
DoB: 1949-01-26
PoB: Barcelone Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 bis Rue Delmas 31400 Toulouse France
15988594 425087731 @Company
@Persons
@UBO
@INPI
DEGOY Claude Maurice
DoB: 1945-06-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 bis Rue Delmas 31400 Toulouse France
15989210 485172464 @Company
@Persons
@UBO
@INPI
DEGOY Claude Maurice
DoB: 1945-06-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 bis Rue Delmas 31400 Toulouse France yes
@Cadastre
@Geotag
15989211 485172464 @Company
@Persons
@UBO
@INPI
GRAFULLA DEGOY Maria Del Carmen
DoB: 1949-01-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 bis Rue Delmas 31400 Toulouse France yes
@Cadastre
@Geotag
15989212 485172464 @Company
@Persons
@UBO
@INPI
DEGOY Claude Maurice
DoB: 1945-06-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 bis Rue Delmas 31400 Toulouse France yes
@Cadastre
@Geotag
15989213 485172464 @Company
@Persons
@UBO
@INPI
GRAFULLA DEGOY Maria Del Carmen
DoB: 1949-01-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 bis Rue Delmas 31400 Toulouse France yes
@Cadastre
@Geotag
15989252 488682154 @Company
@Persons
@UBO
@INPI
FERRE COURTIES Josette Claudine
DoB: 1948-01-18
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Franck Delmas 17000 La Rochelle France yes
@Cadastre
@Geotag
16009486 879149714 @Company
@Persons
@UBO
@INPI
GERBAUD Florent Alexandre Sébastien
DoB: 1984-12-11
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
158 Boulevard Emile Delmas Appt 10, 3ème Étage 17000 La Rochelle FRANCE
16016395 819244757 @Company
@Persons
@UBO
@INPI
SELARL CAZAUVIEILH BLOUIN DELMAS
DoB: 818265431
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
32 Avenue de Césarée 33470 Gujan-Mestras FRANCE
16022091 850087750 @Company
@Persons
@UBO
@INPI
LEFEBVRE Audrey Catherine Laetitia
DoB: 1983-05-24
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Terrasses d'Antibes T2 357 Boulevard Pierre Delmas 6600 Antibes FRANCE
16022092 850087750 @Company
@Persons
@UBO
@INPI
TIBERGHIEN Eric Joël Patrick Roger
DoB: 1968-03-25
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Terrasses d'Antibes T2 357 Boulevard Pierre Delmas 6600 Antibes FRANCE
16057452 491206710 @Company
@Persons
@UBO
@INPI
MONTALAND Arnaud Roger
DoB: 1970-09-22
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Maeva Bâtiment A Entrée Aa 405 Boulevard Pierre Delmas 6600 Antibes FRANCE
16117845 828205450 @Company
@Persons
@UBO
@INPI
AKA Boni Marc
DoB: 1980-04-25
PoB: BONGOUANOU COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 cours Jacques Chaban-Delmas 77500 Chelles France
16132924 753247253 @Company
@Persons
@UBO
@INPI
CHAHINE Eli
DoB: 1967-12-11
PoB: KFAR AKA EL KOURA LIBAN
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 rue Pierre Delmas 59260 Hellemmes-Lille France
16135222 831086707 @Company
@Persons
@UBO
@INPI
XU Yun
DoB: 1975-06-06
PoB: Jiangxi Chine
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue Hugues Delmas 46100 Figeac France
16170266 315769232 @Company
@Persons
@UBO
@INPI
@XIOM AUDIT
DoB: 800339186
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Boulevard Emile Delmas 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
16185809 808352686 @Company
@Persons
@UBO
@INPI
UNTEA DESTRIAU Magdalena Luminita
DoB: 1969-08-05
PoB: GALATI ROUMANIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Professeur Delmas Marsalet 33200 Bordeaux France
16209912 802385302 @Company
@Persons
@UBO
@INPI
AOPC
DoB: 528704760
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
116 Boulevard Emile Delmas 17000 La Rochelle FRANCE
16209915 805303930 @Company
@Persons
@UBO
@INPI
AOPC
DoB: 528704760
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
116 Boulevard Emile Delmas 17000 La Rochelle 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.