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 1952-04-19 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
841922 410785075 @Company
@Persons
@UBO
@INPI
DELMAS BARTHELEMY Violette
DoB: 1952-04-19
PoB: 34028 Bédarieux (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 ter Grand Rue 11400 Castelnaudary France
3405790 444104905 @Company
@Persons
@UBO
@INPI
MME DELMAS MARTINE ANNICK
DoB: 1952-07-19
PoB: SAINTES (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
231 AVENUE DE LA PLAGE RESIDENCE DE LA PLAGE C2 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
8237615 379291669 @Company
@Persons
@UBO
@INPI
DELMAS Joel
DoB: 1952-03-15
PoB: Saint-Sylvain (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue de la Colombette 31000 Toulouse France
8277535 410785075 @Company
@Persons
@UBO
@INPI
DELMAS BARTHELEMY Violette
DoB: 1952-04-19
PoB: 34028 Bédarieux (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 ter Grand Rue 11400 Castelnaudary France
12070987 500128889 @Company
@Persons
@UBO
@INPI
DELMAS BARTHELEMY Violette
DoB: 1952-04-19
PoB: 34028 BEDARIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3TER IMPASSE DES MOLES 31120 PINSAGUEL FRANCE
12070988 500128889 @Company
@Persons
@UBO
@INPI
DELMAS BARTHELEMY Violette
DoB: 1952-04-19
PoB: 34028 BEDARIEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3TER IMPASSE DES MOLES 31120 PINSAGUEL FRANCE
12073792 812047017 @Company
@Persons
@UBO
@INPI
AMOUROUX DELMAS Martine
DoB: 1952-10-01
PoB: 11323 Roquetaillade FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Fort 11270 Brézilhac FRANCE yes
@Cadastre
@Geotag
12093859 407931997 @Company
@Persons
@UBO
@INPI
DELMAS BARTHELEMY Violette
DoB: 1952-04-19
PoB: 34028 BEDARIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3TER IMPASSE DES MOLES 31120 PINSAGUEL FRANCE
13028486 494557077 @Company
@Persons
@UBO
@INPI
PUJOL DELMAS Michelle Claudine
DoB: 1952-03-19
PoB: 81099 GAILLAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE LA BELAUTIE 81140 CAHUZAC SUR VERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13028487 494557077 @Company
@Persons
@UBO
@INPI
PUJOL DELMAS Michelle Claudine
DoB: 1952-03-19
PoB: 81099 GAILLAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE LA BELAUTIE 81140 CAHUZAC SUR VERE FRANCE yes
@Cadastre
@Geotag
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
13049282 382105732 @Company
@Persons
@UBO
@INPI
PUJOL DELMAS Michelle, Claudine
DoB: 1952-03-19
PoB: Gaillac (81)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de la Belautié 81140 Cahuzac-sur-Vère FRANCE
13049283 382105732 @Company
@Persons
@UBO
@INPI
PUJOL DELMAS Michelle, Claudine
DoB: 1952-03-19
PoB: Gaillac (81)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de la Belautié 81140 Cahuzac-sur-Vère FRANCE
13052063 789312022 @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 la Belautie 81140 Cahuzac-sur-Véré FRANCE yes
@Cadastre
@Geotag
13053207 335063152 @Company
@Persons
@UBO
@INPI
PUJOL DELMAS Michele
DoB: 1952-03-19
PoB: 81099 GAILLAC FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
81140 CAHUZAC SUR VERE FRANCE
13054832 414198341 @Company
@Persons
@UBO
@INPI
PUJOL DELMAS Michelle, Claudine
DoB: 1952-03-19
PoB: 81099 Gaillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de la Belautié 81140 Cahuzac-sur-Vère FRANCE yes
@Cadastre
@Geotag
13054833 414198341 @Company
@Persons
@UBO
@INPI
PUJOL DELMAS Michelle, Claudine
DoB: 1952-03-19
PoB: 81099 Gaillac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de la Belautié 81140 Cahuzac-sur-Vère FRANCE yes
@Cadastre
@Geotag
13075181 450406186 @Company
@Persons
@UBO
@INPI
LE GOFF LE GOFF-AUTET Brigitte Eliane Marie
DoB: 1952-07-06
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue FERNAND DELMAS 19100 Brive-la-Gaillarde 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.