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 DELMAS 1952-02-04 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2265913 801204926 @Company
@Persons
@UBO
@INPI
Delmas Arnold Catherine
DoB: 1952-02-29
PoB: 33110 Caudéran FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 avenue Ledru-Rollin 75011 Paris France
4307277 793480401 @Company
@Persons
@UBO
@INPI
BOURGEOIS ROUQUETTE Martine Isabelle Louise
DoB: 1952-04-21
PoB: 77459 Sourdun (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Marc Delmas 2100 Saint-Quentin France yes
@Cadastre
@Geotag
4384722 800074346 @Company
@Persons
@UBO
@INPI
HENTZLING DELMAS Lucette
DoB: 1952-05-13
PoB: 94046 Maisons-Alfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau des Fialets 12100 Millau FRANCE yes
@Cadastre
@Geotag
4384723 800074346 @Company
@Persons
@UBO
@INPI
HENTZLING DELMAS Lucette
DoB: 1952-05-13
PoB: 94046 Maisons-Alfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau des Fialets 12100 Millau FRANCE yes
@Cadastre
@Geotag
5803411 530003839 @Company
@Persons
@UBO
@INPI
DELMAS Robert Jean Paul
DoB: 1952-06-12
PoB: 30344 Vergèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
113 Avenue Général Leclerc 38950 Saint-Martin-le-Vinoux France
6250917 520986985 @Company
@Persons
@UBO
@INPI
HASER Marthe Marie
DoB: 1952-02-20
PoB: 57227 Forbach
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Jacques Chaban Delmas 77380 Combs-la-Ville FRANCE
7403597 440404457 @Company
@Persons
@UBO
@INPI
CAMANO Jean-Claude
DoB: 1952-02-16
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Delmas 34000 Montpellier FRANCE
7732009 499873602 @Company
@Persons
@UBO
@INPI
DELMAS Alain Jean
DoB: 1952-02-10
PoB: 92026 COURBEVOIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU PARADIS 41400 PONTLEVOY FRANCE
7737569 449121938 @Company
@Persons
@UBO
@INPI
DELMAS Alain Jean
DoB: 1952-02-10
PoB: 92026 COURBEVOIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 RUE NATIONALE 41400 MONTRICHARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7762667 538321811 @Company
@Persons
@UBO
@INPI
DELMAS Alain
DoB: 1952-02-10
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Paradis 41400 Pontlevoy FRANCE
7762668 538321811 @Company
@Persons
@UBO
@INPI
DELMAS Alain
DoB: 1952-02-10
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de Paradis 41400 Pontlevoy FRANCE
8672044 510677339 @Company
@Persons
@UBO
@INPI
JONOUX Alain Christian
DoB: 1952-09-14
PoB: ROCHEFORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue Franck DELMAS 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8672046 510677339 @Company
@Persons
@UBO
@INPI
JONOUX Alain Christian
DoB: 1952-09-14
PoB: ROCHEFORT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 Rue Franck DELMAS 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10800021 815009568 @Company
@Persons
@UBO
@INPI
DELMAS MORIAME Anne Marie Claire
DoB: 1952-02-04
PoB: 80054 Barleux (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 bis Rue De Bailly 80200 Barleux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10840079 817652712 @Company
@Persons
@UBO
@INPI
DELMAS MORIAME Annie Marie Claire
DoB: 1952-02-04
PoB: 80054 Barleux (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 bis Rue De Bailly 80200 Barleux France
13036672 342250610 @Company
@Persons
@UBO
@INPI
DELMAS Guy Paul Lucien
DoB: 1952-08-12
PoB: 12208 St Affrique FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Plaine de Marsal 81430 Villefranche-d'Albigeois FRANCE
13041422 824041875 @Company
@Persons
@UBO
@INPI
DELMAS Daniel, André, Marie
DoB: 1952-05-01
PoB: 81051 Cahuzac-sur-Vère FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Labelautié 81140 Cahuzac-sur-Vère FRANCE yes
@Cadastre
@Geotag
13041423 824041875 @Company
@Persons
@UBO
@INPI
DELMAS Daniel, André, Marie
DoB: 1952-05-01
PoB: 81051 Cahuzac-sur-Vère FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Labelautié 81140 Cahuzac-sur-Vère FRANCE yes
@Cadastre
@Geotag
13041424 824041875 @Company
@Persons
@UBO
@INPI
PUJOL DELMAS Michelle, Claudine
DoB: 1952-03-19
PoB: 81099 Gaillac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Labelautié 81140 Cahuzac-sur-Vère FRANCE yes
@Cadastre
@Geotag

 

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.