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 DELAY 1961-08-08 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
183933 437481294 @Company
@Persons
@UBO
@INPI
DELAY Christophe Rambert Maurice
DoB: 1961-08-08
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
250 Rue des Sagnes 69420 Longes France
501240 451763387 @Company
@Persons
@UBO
@INPI
SANS DELAY Christiane
DoB: 1961-08-07
PoB: Oran ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
659 la Venue de Carpentras 84380 Mazan FRANCE
827567 522203272 @Company
@Persons
@UBO
@INPI
DELAY Christophe Rambert Maurice
DoB: 1961-08-08
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66 Rue du Grand Jardin 42320 Farnay France yes
@Cadastre
@Geotag
2182501 524789245 @Company
@Persons
@UBO
@INPI
Callet Dominique Yvon Joseph
DoB: 1961-10-06
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Château Delay 38080 L'Isle-d'Abeau France
7238576 986020071 @Company
@Persons
@UBO
@INPI
CLINIQUE DELAY SAS
DoB: 682720024
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 chemin de l'Estanquet 2-4-6-8 rue du 21 juin 1940 64100 Bayonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9452099 385332853 @Company
@Persons
@UBO
@INPI
DELAY-TERMOZ Chantal Simone
DoB: 1961-08-21
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
370 Rue de la Manine 38510 Morestel France
11619062 522203272 @Company
@Persons
@UBO
@INPI
DELAY Christophe Rambert Maurice
DoB: 1961-08-08
PoB: Lyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Rue Ampère 69310 Pierre-Bénite FRANCE yes
@Cadastre
@Geotag
13347673 451763387 @Company
@Persons
@UBO
@INPI
SANS DELAY Christiane
DoB: 1961-08-07
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
659 LA VENUE DE CARPENTRAS 84380 MAZAN FRANCE
15444141 437481294 @Company
@Persons
@UBO
@INPI
DELAY Christophe Rambert Maurice
DoB: 1961-08-08
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
250 Rue des Sagnes 69420 Longes 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.