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 538762444 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
87389 457201192 @Company
@Persons
@UBO
@INPI
DELMAS INVESTISSEMENTS ET PARTICIPATIONS
DoB: 538762444
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
17 Rue Vauban 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6347102 457201192 @Company
@Persons
@UBO
@INPI
DELMAS INVESTISSEMENTS ET PARTICIPATIONS
DoB: 538762444
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
17 Rue Vauban 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6507913 538762444 @Company
@Persons
@UBO
@INPI
CAVAILLE Joël
DoB: 1964-04-29
PoB: 82134 Nègrepelisse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
92 Rue Marius Aufan 92300 Levallois-Perret FRANCE
6507914 538762444 @Company
@Persons
@UBO
@INPI
CAVAILLE Joël
DoB: 1964-04-29
PoB: 82134 Nègrepelisse FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
92 Rue Marius Aufan 92300 Levallois-Perret FRANCE
6507915 538762444 @Company
@Persons
@UBO
@INPI
CAVAILLE Joël
DoB: 1964-04-29
PoB: 82134 Nègrepelisse FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
92 Rue Marius Aufan 92300 Levallois-Perret FRANCE
6507916 538762444 @Company
@Persons
@UBO
@INPI
BROUSSE DELMAS Christiane
DoB: 1935-04-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
16 Rue de Colmar 33000 Bordeaux FRANCE
6507917 538762444 @Company
@Persons
@UBO
@INPI
BROUSSE DELMAS Christiane
DoB: 1935-04-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
16 Rue de Colmar 33000 Bordeaux FRANCE
6507918 538762444 @Company
@Persons
@UBO
@INPI
DELMAS Hervé
DoB: 1969-07-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
10 Rue Luckner 33300 Bordeaux FRANCE
6507919 538762444 @Company
@Persons
@UBO
@INPI
DELMAS Hervé
DoB: 1969-07-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 Rue Luckner 33300 Bordeaux FRANCE
6507920 538762444 @Company
@Persons
@UBO
@INPI
BALLION Bernard
DoB: 1960-10-03
PoB: 33238 Léognan (33) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
3 Allée de Coppinger 33610 Cestas FRANCE
6507921 538762444 @Company
@Persons
@UBO
@INPI
BALLION Bernard
DoB: 1960-10-03
PoB: 33238 Léognan (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Allée de Coppinger 33610 Cestas FRANCE
6507922 538762444 @Company
@Persons
@UBO
@INPI
PAPUT Denis
DoB: 1972-06-08
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
10 Rue Borie 33300 Bordeaux FRANCE
6507923 538762444 @Company
@Persons
@UBO
@INPI
PAPUT Denis
DoB: 1972-06-08
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Rue Borie 33300 Bordeaux FRANCE
6507924 538762444 @Company
@Persons
@UBO
@INPI
DELMAS Bruno
DoB: 1971-05-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
16 Rue de Colmar 33000 Bordeaux FRANCE
6507925 538762444 @Company
@Persons
@UBO
@INPI
SORREL Jacques
DoB: 1945-11-24
PoB: 26347 TAIN-L'HERMITAGE FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
18 Rue Pierre et Marie Curie 75005 PARIS 5EME ARRONDISSEMENT FRANCE
6507926 538762444 @Company
@Persons
@UBO
@INPI
DELMAS Isabelle
DoB: 1973-06-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
16 Rue de Colmar 33000 Bordeaux FRANCE
6507927 538762444 @Company
@Persons
@UBO
@INPI
NODRACH
DoB: 509026803
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1210 Chemin du Bret Domaine des Sources 38500 Coublevie FRANCE
6507928 538762444 @Company
@Persons
@UBO
@INPI
MIANE Francois
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
179 Cours du Médoc BORDEAUX 33300 Bordeaux FRANCE
6507929 538762444 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 C Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE
6507930 538762444 @Company
@Persons
@UBO
@INPI
GRAVIER Laurent
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
179 Cours du Médoc 33300 Bordeaux FRANCE
6507931 538762444 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine 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.