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 479891186 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3542078 479891186 @Company
@Persons
@UBO
@INPI
DELLERY Bernard
DoB: 1955-05-10
PoB: 21004 Aignay-le-Duc FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
54 Promenade des Chênes Verts La Calabro 83160 La Valette-du-Var FRANCE
3542079 479891186 @Company
@Persons
@UBO
@INPI
DELLERY Bernard
DoB: 1955-05-10
PoB: 21004 Aignay-le-Duc FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
54 Promenade des Chênes Verts La Calabro 83160 La Valette-du-Var FRANCE
3542080 479891186 @Company
@Persons
@UBO
@INPI
DELLERY Bernard
DoB: 1955-05-10
PoB: 21004 Aignay-le-Duc FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
54 Promenade des Chênes Verts La Calabro 83160 La Valette-du-Var FRANCE
3542081 479891186 @Company
@Persons
@UBO
@INPI
CAVALLO CAVALLO-BERNARD Bernard
DoB: 1946-11-14
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
Quartier de la Bouisse 83390 Cuers FRANCE
3542082 479891186 @Company
@Persons
@UBO
@INPI
CAVALLO CAVALLO-BERNARD Bernard
DoB: 1946-11-14
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Quartier de la Bouisse 83390 Cuers FRANCE
3542083 479891186 @Company
@Persons
@UBO
@INPI
VINZANT Alain
DoB: 1952-10-10
PoB: 37063 Château-Renault FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
126 Chemin du Manteau 83500 La Seyne-sur-Mer FRANCE
3542084 479891186 @Company
@Persons
@UBO
@INPI
AUDIT CONSULTING ET ASSOCIES
DoB: 419065388
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 AVENUE DUNAN L ELYSEE 83400 Hyères FRANCE
3542085 479891186 @Company
@Persons
@UBO
@INPI
A & FI - AUDIT ET FINANCES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
259 Rue Lavoisier ZI Toulon Est 83210 La Farlède FRANCE
15433270 479891186 @Company
@Persons
@UBO
@INPI
DELLERY Bernard
DoB: 1955-05-10
PoB: 21004 Aignay-le-Duc (21) France
P.Physique
Quality: président
@OCCRP Alef
@WC
54 Promenade des Chênes Verts La Calabro 83160 La Valette-du-Var France
15433271 479891186 @Company
@Persons
@UBO
@INPI
AUDIT CONSULTING ET ASSOCIES
DoB: 419065388
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Avenue DUNAN L ELYSEE 83400 Hyères France
15433272 479891186 @Company
@Persons
@UBO
@INPI
MATHA Pierre
DoB: 1961-09-01
PoB: 83061 Fréjus (83) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1461 Route de la Madeleine 6140 Tourrettes-sur-Loup France
16051703 401321856 @Company
@Persons
@UBO
@INPI
R3
DoB: 479891186
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
639 Boulevard Des Armaris la Bastide de la Giponne 83100 Toulon France
16052294 479891186 @Company
@Persons
@UBO
@INPI
AUDIT CONSULTING ET ASSOCIES
DoB: 419065388
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Avenue DUNAN L ELYSEE 83400 Hyères France
16052295 479891186 @Company
@Persons
@UBO
@INPI
MATHA Pierre
DoB: 1961-09-01
PoB: 83061 Fréjus (83) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1461 Route de la Madeleine 6140 Tourrettes-sur-Loup France
16052296 479891186 @Company
@Persons
@UBO
@INPI
D3I
DoB: 832017735
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
639 Boulevard Des Armaris 83000 Toulon France
16183538 479891186 @Company
@Persons
@UBO
@INPI
DELLERY Bernard
DoB: 1955-05-10
PoB: 21004 Aignay-le-Duc (21) France
P.Physique
Quality: président
@OCCRP Alef
@WC
54 Promenade des Chênes Verts La Calabro 83160 La Valette-du-Var France
16183539 479891186 @Company
@Persons
@UBO
@INPI
AUDIT CONSULTING ET ASSOCIES
DoB: 419065388
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Avenue DUNAN L ELYSEE 83400 Hyères France
16183540 479891186 @Company
@Persons
@UBO
@INPI
MATHA Pierre
DoB: 1961-09-01
PoB: 83061 Fréjus (83) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1461 Route de la Madeleine 6140 Tourrettes-sur-Loup 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.