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 448080770 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
61510 448080770 @Company
@Persons
@UBO
@INPI
DELPECH Jean, Christophe, Franck
DoB: 1971-11-24
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Causse 12190 Coubisou FRANCE yes
@Cadastre
@Geotag
61511 448080770 @Company
@Persons
@UBO
@INPI
DELPECH Jean, Christophe, Franck
DoB: 1971-11-24
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Causse 12190 Coubisou FRANCE yes
@Cadastre
@Geotag
61512 448080770 @Company
@Persons
@UBO
@INPI
DELPECH Jean, André
DoB: 1955-09-10
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Beausoleil 81400 Carmaux FRANCE yes
@Cadastre
@Geotag
61513 448080770 @Company
@Persons
@UBO
@INPI
DELPECH Jean, André
DoB: 1955-09-10
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Beausoleil 81400 Carmaux FRANCE yes
@Cadastre
@Geotag
61514 448080770 @Company
@Persons
@UBO
@INPI
DELPECH André Honoré Sylvain
DoB: 1926-10-23
PoB: 82038 Caylus FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Théron 81150 Cestayrols FRANCE yes
@Cadastre
@Geotag
61515 448080770 @Company
@Persons
@UBO
@INPI
TAILLEFER DELPECH Eliette, Jeannine
DoB: 1930-04-14
PoB: 81067 Cestayrols FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Théron 81150 Cestayrols FRANCE yes
@Cadastre
@Geotag
61516 448080770 @Company
@Persons
@UBO
@INPI
DELPECH Anne-Marie, Jeannine
DoB: 1952-12-29
PoB: 81067 Cestayrols FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Théron 81150 Cestayrols FRANCE yes
@Cadastre
@Geotag
61517 448080770 @Company
@Persons
@UBO
@INPI
CANDIA DELPECH Réjane
DoB: 1951-06-04
PoB: Ain Fares ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 chemin de Prat Castel les Balages 81150 Lagrave FRANCE yes
@Cadastre
@Geotag
61518 448080770 @Company
@Persons
@UBO
@INPI
DELPECH DEBAILLEUL Céline, Marie
DoB: 1977-09-06
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de la Plaine 31330 Larra FRANCE yes
@Cadastre
@Geotag
61519 448080770 @Company
@Persons
@UBO
@INPI
DELPECH Gilles, Thibault
DoB: 1981-09-06
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
151 Hameau de Terrisse 81600 Brens FRANCE yes
@Cadastre
@Geotag
13029700 448080770 @Company
@Persons
@UBO
@INPI
DELPECH Andre Honore Sylvain
DoB: 1926-10-23
PoB: 82038 CAYLUS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81150 CESTAYROLS FRANCE yes
@Cadastre
@Geotag
13029701 448080770 @Company
@Persons
@UBO
@INPI
DELPECH Jean Christophe Franck
DoB: 1971-11-24
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 BIS BOULEVARD DES TAMARIS 12850 ONET LE CHATEAU FRANCE 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.