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 1952-05-01 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
147286 338442353 @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 la Belautie 81140 Cahuzac-sur-Vère FRANCE
354503 338442353 @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 la Belautie 81140 Cahuzac-sur-Vère FRANCE
835729 339957243 @Company
@Persons
@UBO
@INPI
DELMAS RAYMOND Josiane
DoB: 1952-12-28
PoB: 31320 Marquefave (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue de la Poste 31410 Saint-Sulpice-sur-Lèze France
3661138 439704305 @Company
@Persons
@UBO
@INPI
DEFREMONT DELMAS Francoise Lucienne
DoB: 1952-06-06
PoB: 78551 SAINT GERMAIN EN LAYE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
229 VIEUX CHEMIN D'ISTRES 13300 SALON DE PROVENCE FRANCE
7063192 419730528 @Company
@Persons
@UBO
@INPI
CHARNEAU Guy Michel
DoB: 1952-01-10
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
210 BD. EMILE DELMAS 17000 LA ROCHELLE FRANCE
7388210 410868301 @Company
@Persons
@UBO
@INPI
MATHIEU Rodrigue Maurice
DoB: 1952-06-18
PoB: DAKAR (SENEGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DELMAS 34000 MONTPELLIER FRANCE
8240702 351190657 @Company
@Persons
@UBO
@INPI
DELMAS Catherine Michele
DoB: 1952-12-03
PoB: 47001 Agen (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 BIS Rue B DE BORN 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
9305853 444553127 @Company
@Persons
@UBO
@INPI
DELMAS ROJO Pascale Helene Marie
DoB: 1952-03-04
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RUE DE LA LIONNE ORLEANS 45000 ORLEANS FRANCE
9386517 387851520 @Company
@Persons
@UBO
@INPI
DELMAS Marie, Edith, Suzanne
DoB: 1952-08-01
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
24 boulevard du Maréchal Leclerc 38000 Grenoble FRANCE 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
10849019 803216936 @Company
@Persons
@UBO
@INPI
DELMAS Dominique, Yves
DoB: 1952-06-16
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
158 rue Pierre Valdo 69005 Lyon 05 FRANCE
12071097 409194404 @Company
@Persons
@UBO
@INPI
AMOUROUX DELMAS Martine
DoB: 1952-10-01
PoB: 11323 ROQUETAILLADE 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DU FORT 11270 BREZILHAC FRANCE yes
@Cadastre
@Geotag
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
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
13028488 494557077 @Company
@Persons
@UBO
@INPI
DELMAS Daniel Andre Marie
DoB: 1952-05-01
PoB: 81051 CAHUZAC SUR VERE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE LA BELAUTIE 81140 CAHUZAC SUR VERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13032328 378001515 @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 la Belautie 81140 Cahuzac-sur-Vère FRANCE yes
@Cadastre
@Geotag
13040676 812025146 @Company
@Persons
@UBO
@INPI
DELMAS Daniel, André, Marie
DoB: 1952-05-01
PoB: 81051 Cahuzac-sur-Véré FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de la Belautie 81140 Cahuzac-sur-Véré 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
13049280 382105732 @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 la Belautié 81140 Cahuzac-sur-Vère FRANCE
13049281 382105732 @Company
@Persons
@UBO
@INPI
DELMAS Daniel André Marie
DoB: 1952-05-01
PoB: 81051 Cahuzac sur Vère FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de la Belautié 81140 Cahuzac-sur-Vère FRANCE
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
13052061 789312022 @Company
@Persons
@UBO
@INPI
DELMAS Daniel, André, Marie
DoB: 1952-05-01
PoB: 81051 Cahuzac-sur-Véré FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de la Belautie 81140 Cahuzac-sur-Véré FRANCE yes
@Cadastre
@Geotag
13053206 335063152 @Company
@Persons
@UBO
@INPI
DELMAS Daniel
DoB: 1952-05-01
PoB: 81051 CAHUZAC SUR VERE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
81140 CAHUZAC SUR VERE FRANCE
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
13054834 414198341 @Company
@Persons
@UBO
@INPI
DELMAS Daniel
DoB: 1952-05-01
PoB: 81051 Cahuzac-sur-Vère FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de la Belautié 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.