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 1957-04-01 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
842251 413119462 @Company
@Persons
@UBO
@INPI
DELMAS Guy
DoB: 1957-04-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Zone Artisanale ou Zone d'Activité des Turques Lot 5 31660 Bessières France
3867545 351406541 @Company
@Persons
@UBO
@INPI
DELMAS Alain
DoB: 1957-04-27
PoB: 11373 Salvezines (11) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
11140 Salvezines France
3867549 351406541 @Company
@Persons
@UBO
@INPI
DELMAS Alain
DoB: 1957-04-27
PoB: 11373 Salvezines (11) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
11140 Salvezines France
4353454 438107575 @Company
@Persons
@UBO
@INPI
DELMAS Frédéric Marie Jacques
DoB: 1957-09-09
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 BD. DE LA CAPELLE 12100 MILLAU FRANCE
4368120 517750162 @Company
@Persons
@UBO
@INPI
DELMAS Jacky, Paul, Auguste
DoB: 1957-01-12
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ortholès Lioujas 12740 La Loubière FRANCE
5840426 413902628 @Company
@Persons
@UBO
@INPI
DELMAS Denise Michelle Marie Louise
DoB: 1957-01-24
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Avenue du 8 mai 1945 38130 Échirolles France yes
@Cadastre
@Geotag
5840427 413902628 @Company
@Persons
@UBO
@INPI
DELMAS Denise Michelle Marie Louise
DoB: 1957-01-24
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue du 8 mai 1945 38130 Échirolles France yes
@Cadastre
@Geotag
5850685 413902669 @Company
@Persons
@UBO
@INPI
DELMAS Denise Michèle Marie-Louise
DoB: 1957-01-24
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue du 8 mai 1945 38130 Échirolles France
5872726 320684574 @Company
@Persons
@UBO
@INPI
DELMAS DELMAS-VASORT Denise Michèle
DoB: 1957-01-24
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
162 Rue Jean Jaurès 38920 Crolles Cedex 163 France
7062547 500824230 @Company
@Persons
@UBO
@INPI
CARPENTIER Philippe, Pierre, Marie
DoB: 1957-07-27
PoB: 59249 Fourmies FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Franck Delmas 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7357633 524752698 @Company
@Persons
@UBO
@INPI
MALAVAL DELMAS Claudine Marie Foy
DoB: 1957-11-09
PoB: 12101 FLAGNAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Toscane 34970 Lattes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8274468 413119462 @Company
@Persons
@UBO
@INPI
DELMAS Guy
DoB: 1957-04-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
500 Chemin de Borde Blanche 31660 Bessières France
8941252 326093127 @Company
@Persons
@UBO
@INPI
DELMAS LERAY Marie-Paule
DoB: 1957-12-19
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Square Charles Delestraint 35200 Rennes FRANCE
9467511 450098173 @Company
@Persons
@UBO
@INPI
CLEMENT DELMAS Martine Josette Andrée
DoB: 1957-01-08
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
148 Chemin de la Pivolle 38330 Saint-Ismier France
10211779 489070144 @Company
@Persons
@UBO
@INPI
DELMAS CHASSANG Lydia
DoB: 1957-11-27
PoB: Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement Lespinasse 15100 Villedieu France
10211780 489070144 @Company
@Persons
@UBO
@INPI
DELMAS CHASSANG Lydia
DoB: 1957-11-27
PoB: Saint-Flour (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement Lespinasse 15100 Villedieu France
11115471 799772322 @Company
@Persons
@UBO
@INPI
DELMAS GAUTHIER Agnès, Chantal
DoB: 1957-11-24
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Maurice Ravel 19520 Cublac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12780213 802207381 @Company
@Persons
@UBO
@INPI
DELMAS Serge
DoB: 1957-03-17
PoB: 84138 Valréas FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
260 rue Mireille Cirelli Clos Sémillon - Luynes 13080 Aix-en-Provence FRANCE
12838229 438650947 @Company
@Persons
@UBO
@INPI
DELMAS Serge
DoB: 1957-03-17
PoB: 84138 Valréas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
260 rue Mireille Cirelli Clos Sémillon - Luynes 13080 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13036592 385390372 @Company
@Persons
@UBO
@INPI
DELMAS Jacques André
DoB: 1957-01-12
PoB: Gaillac (81)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rieutort 81140 Castelnau-de-Montmiral FRANCE
13037029 313956476 @Company
@Persons
@UBO
@INPI
DELMAS Véronique Antoinette
DoB: 1957-01-17
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sente de Chantaloups 93230 Romainville FRANCE
13037556 794569160 @Company
@Persons
@UBO
@INPI
DELMAS Thierry, Thierry, Florent
DoB: 1957-10-10
PoB: 81004 Albi FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue de la Baladie 81250 Alban FRANCE
13064790 777948654 @Company
@Persons
@UBO
@INPI
DELMAS Jean Paul
DoB: 1957-06-04
PoB: 19289 Yssandon FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
LES LISSAS 19310 Yssandon FRANCE
13064791 777948654 @Company
@Persons
@UBO
@INPI
DELMAS Jean Paul
DoB: 1957-06-04
PoB: 19289 Yssandon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES LISSAS 19310 Yssandon FRANCE
13076976 352938716 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE D'APPROVISIONNEMENT D'OBJAT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
20 Avenue JULES FERRY 19130 Objat FRANCE
13304280 523607372 @Company
@Persons
@UBO
@INPI
DELMAS Chantal Christiane
DoB: 1957-01-21
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
994 avenue de la République 64170 Artix FRANCE
13304281 523607372 @Company
@Persons
@UBO
@INPI
DELMAS Chantal Christiane
DoB: 1957-01-21
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
994 avenue de la République 64170 Artix 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.