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 DELARD found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2533260 419646229 @Company
@Persons
@UBO
@INPI
Geismar Delard Sandrine
DoB: 1978-06-01
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue Don Perignon 34090 Montpellier France yes
@Cadastre
@Geotag
2533261 419646229 @Company
@Persons
@UBO
@INPI
Geismar Delard Sandrine
DoB: 1978-06-01
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Don Perignon 34090 Montpellier France yes
@Cadastre
@Geotag
3521881 338510688 @Company
@Persons
@UBO
@INPI
GILLARDO Laurent
DoB: 1980-02-20
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Chemin du Delard 38430 Saint-Jean-de-Moirans FRANCE
3869293 519913040 @Company
@Persons
@UBO
@INPI
DELARD FREROT Agnès Isabelle Marie
DoB: 1959-01-28
PoB: Donaveschingen Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas Can Jalaire 66400 Reynès France
5748264 328778550 @Company
@Persons
@UBO
@INPI
DELARD Véronique
DoB:
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47510 Foulayronnes FRANCE
5791272 390471340 @Company
@Persons
@UBO
@INPI
SCI ELIA
DoB: 821243961
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Vignoble de Pédelard 47300 Pujols FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5838478 807744933 @Company
@Persons
@UBO
@INPI
ROCHE Lionel Jean-Paul
DoB: 1975-08-17
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
233 Chemin du Delard 38430 Saint-Jean-de-Moirans France
5914311 804133924 @Company
@Persons
@UBO
@INPI
ROCHE Lionel Jean-Paul
DoB: 1975-08-17
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
233 Chemin du Delard 38430 Saint-Jean-de-Moirans France yes
@Cadastre
@Geotag
5914312 804133924 @Company
@Persons
@UBO
@INPI
ROCHE Lionel Jean-Paul
DoB: 1975-08-17
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
233 Chemin du Delard 38430 Saint-Jean-de-Moirans France yes
@Cadastre
@Geotag
5914313 804133924 @Company
@Persons
@UBO
@INPI
HOURIEZ ROCHE Virginie Chantal
DoB: 1974-07-12
PoB: 62041 Arras (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
233 Chemin du Delard 38430 Saint-Jean-de-Moirans France yes
@Cadastre
@Geotag
7022184 799646997 @Company
@Persons
@UBO
@INPI
DELARD TARNIER Ginette, Lucienne
DoB: 1932-11-27
PoB: 36118 Méobecq FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 route de Buzançais 36500 Méobecq FRANCE yes
@Cadastre
@Geotag
7372416 524253531 @Company
@Persons
@UBO
@INPI
GEISMAR DELARD Sandrine Glawdys
DoB: 1978-06-01
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 rue Dom Perignon 34090 Montpellier FRANCE
7412962 813121092 @Company
@Persons
@UBO
@INPI
DELARD Philippe Pierre Paul
DoB: 1970-01-22
PoB: 81060 Carmaux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 rue Dom Pérignon 34090 Montpellier FRANCE
7415241 497596791 @Company
@Persons
@UBO
@INPI
DELARD GIMENEZ Angele
DoB: 1962-12-19
PoB: 47323 VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 CHEMIN DES VIGNES 34160 MONTAUD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7415242 497596791 @Company
@Persons
@UBO
@INPI
DELARD GIMENEZ Angele
DoB: 1962-12-19
PoB: 47323 VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 CHEMIN DES VIGNES 34160 MONTAUD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7435015 409262698 @Company
@Persons
@UBO
@INPI
DELARD GIMENEZ Angèle
DoB: 1962-12-19
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 chemin des Vignes 34160 Montaud FRANCE
11934498 540091105 @Company
@Persons
@UBO
@INPI
BERNARD-GRANGER Henri
DoB: 1950-10-08
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
151 Chemin du Delard 38430 Saint-Jean-de-Moirans France
11934499 540091105 @Company
@Persons
@UBO
@INPI
BERNARD-GRANGER Henri
DoB: 1950-10-08
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
151 Chemin du Delard 38430 Saint-Jean-de-Moirans France
13903215 340622513 @Company
@Persons
@UBO
@INPI
DELARD Raymond
DoB: 1946-01-22
PoB: 971 Morne A L Eau
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CITE RICHEVAL 97111 Morne-à-l'Eau France
14340903 804966083 @Company
@Persons
@UBO
@INPI
DELARD ADRIEN Marie-France
DoB: 1968-03-21
PoB: Flaco Maurice
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Saint-Jacques 97400 Saint-Denis France yes
@Cadastre
@Geotag
14340904 804966083 @Company
@Persons
@UBO
@INPI
DELARD ADRIEN Marie-France
DoB: 1968-03-21
PoB: Flaco Maurice
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Saint-Jacques 97400 Saint-Denis France yes
@Cadastre
@Geotag
14354218 840372593 @Company
@Persons
@UBO
@INPI
DELARD ADRIEN Marie-France Mireillle
DoB: 1968-03-21
PoB: Flacq Maurice
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue Saint-Jacques 97400 Saint-Denis France
14631877 524253531 @Company
@Persons
@UBO
@INPI
GEISMAR DELARD Sandrine Glawdys
DoB: 1978-06-01
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 Rue Dom Perignon 34090 Montpellier 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.