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 DALMAU 1959-04-13 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2045713 491349254 @Company
@Persons
@UBO
@INPI
DALMAU Thierry
DoB: 1959-04-13
PoB: 66136 PERPIGNAN (66) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
terrasse de la Prade 4 Impasse des Caroubiers 11000 Carcassonne France
2325628 491349957 @Company
@Persons
@UBO
@INPI
DALMAU Thierry
DoB: 1959-04-13
PoB: 66136 PERPIGNAN (66) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
terrasse de la Prade 4 Impasse des Caroubiers 11000 Carcassonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12062397 790131585 @Company
@Persons
@UBO
@INPI
DALMAU Thierry
DoB: 1959-04-13
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
495 avenue Paul-Henri Mouton la Ferraudiere II 11000 Carcassonne FRANCE
12066287 489429704 @Company
@Persons
@UBO
@INPI
DALMAU Thierry
DoB: 1959-04-13
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVENUE RENE CASSIN 11620 VILLEMOUSTAUSSOU FRANCE yes
@Cadastre
@Geotag
12066288 489429704 @Company
@Persons
@UBO
@INPI
DALMAU Thierry
DoB: 1959-04-13
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
AVENUE RENE CASSIN 11620 VILLEMOUSTAUSSOU FRANCE yes
@Cadastre
@Geotag
12066751 515391803 @Company
@Persons
@UBO
@INPI
DALMAU Thierry
DoB: 1959-04-13
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
239 avenue Rêne Cassin 11620 Villemoustaussou FRANCE
12066752 515391803 @Company
@Persons
@UBO
@INPI
DALMAU Thierry
DoB: 1959-04-13
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
239 avenue Rêne Cassin 11620 Villemoustaussou FRANCE
12078439 533973558 @Company
@Persons
@UBO
@INPI
DALMAU Thierry
DoB: 1959-04-13
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
239 avenue René Cassin 11620 Villemoustaussou FRANCE
12078440 533973558 @Company
@Persons
@UBO
@INPI
DALMAU Thierry
DoB: 1959-04-13
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
239 avenue René Cassin 11620 Villemoustaussou FRANCE
12079499 434763280 @Company
@Persons
@UBO
@INPI
DALMAU Thierry
DoB: 1959-04-13
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
495 rue Paul-Henri Mouton ZA la Ferraudiere II 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12083028 423914092 @Company
@Persons
@UBO
@INPI
DALMAU Thierry
DoB: 1959-04-13
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE RIVALS 11620 VILLEMOUSTAUSSOU FRANCE yes
@Cadastre
@Geotag
12084521 538614009 @Company
@Persons
@UBO
@INPI
DALMAU Thierry
DoB: 1959-04-13
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 impasse des Caroubiers 11000 Carcassonne FRANCE
12084831 391033156 @Company
@Persons
@UBO
@INPI
DALMAU Thierry
DoB: 1959-04-13
PoB: PERPIGNAN (66)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE BOUVINES 11000 CARCASSONNE FRANCE
12092442 305067662 @Company
@Persons
@UBO
@INPI
DALMAU Thierry
DoB: 1959-04-13
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
239 avenue René Cassin 11620 Villemoustaussou 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.