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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search DELMAS 1960-01-01 found 16 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1789247 | 487864480 @Company @Persons @UBO @INPI |
DELMAS PIERRE JEAN DoB: 1960-10-23 PoB: 34172 MONTPELLIER (34) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
116 rue de Tocqueville 75017 Paris France | ||
| 1789248 | 487864480 @Company @Persons @UBO @INPI |
DELMAS PIERRE JEAN DoB: 1960-10-23 PoB: 34172 MONTPELLIER (34) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
116 rue de Tocqueville 75017 Paris France | ||
| 2049543 | 421703034 @Company @Persons @UBO @INPI |
DELMAS FILIPPI BEATRICE DoB: 1960-01-17 PoB: 77186 FONTAINEBLEAU (77) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
76 avenue Georges Clemenceau 93360 Neuilly Plaisance France | ||
| 4364524 | 352603534 @Company @Persons @UBO @INPI |
PONS BARAILLE Pascale Emilienne Lucie DoB: 1960-05-08 PoB: 12145 Millau FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Clos Briançon 219 rue Etienne Delmas 12100 Millau FRANCE | ||
| 4364525 | 352603534 @Company @Persons @UBO @INPI |
PONS BARAILLE Pascale Emilienne Lucie DoB: 1960-05-08 PoB: 12145 Millau FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
le Clos Briançon 219 rue Etienne Delmas 12100 Millau FRANCE | ||
| 7445464 | 490844594 @Company @Persons @UBO @INPI |
DELMAS Alain Yves Jules DoB: 1960-08-29 PoB: 15014 AURILLAC FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
175 CHEMIN DE FESCAU 34980 MONTFERRIER SUR LEZ FRANCE | ||
| 7460299 | 329968747 @Company @Persons @UBO @INPI |
DELMAS Olivier, Marcel, Joseph DoB: 1960-04-30 PoB: 75101 Paris 01 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue des Châtaigniers 60290 Monchy-Saint-Eloi FRANCE | ||
| 7477861 | 434377768 @Company @Persons @UBO @INPI |
DELMAS Didier Fernand Antoine DoB: 1960-11-17 PoB: 12208 ST AFFRIQUE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4B CHE. DES PRES 34160 SUSSARGUES FRANCE | ||
| 7749133 | 444799407 @Company @Persons @UBO @INPI |
DELMAS TEILLAUCHET Veronique Marie Bernadette DoB: 1960-07-12 PoB: 30189 NIMES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 RUE DE LA MARRE 41100 VENDOME FRANCE | yes @Cadastre @Geotag |
|
| 7843180 | 807875737 @Company @Persons @UBO @INPI |
DELMAS Patrice DoB: 1960-04-03 PoB: 31555 Toulouse (31) FRANCE P.Physique Quality: Personne ayant le pouvoir d'engager à titre habituel la société @OCCRP Alef @WC |
90 Avenue Fourcault de Pavant 78000 Versailles FRANCE | ||
| 8158433 | 325165538 @Company @Persons @UBO @INPI |
DELMAS Serge DoB: 1960-01-27 PoB: 12054 La Capelle-Bleys (12) France P.Physique Quality: gérant @OCCRP Alef @WC |
GOUDOURG - FONSORBES 31470 Saint-Lys France | ||
| 8315898 | 332864198 @Company @Persons @UBO @INPI |
DELMAS Michel Adrien Jean DoB: 1960-10-20 PoB: 78646 Versailles (78) France P.Physique Quality: gérant @OCCRP Alef @WC |
Place DE L EGLISE 31380 Roquesérière France | ||
| 11115473 | 799772322 @Company @Persons @UBO @INPI |
DELMAS DARDE Florence, Danielle DoB: 1960-03-11 PoB: 19031 Brive-la-Gaillarde FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
le Pech de Pech 24200 Vitrac FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12379394 | 809608136 @Company @Persons @UBO @INPI |
DELMAS-LEGUERY Olivier DoB: 1960-01-01 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
48 Rue Jean-Louis Louet 92700 Colombes FRANCE | ||
| 12405029 | 448750489 @Company @Persons @UBO @INPI |
DELMAS Olivier DoB: 1960-01-01 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
48 Rue Jean louis Louet 92700 Colombes FRANCE | ||
| 12405030 | 448750489 @Company @Persons @UBO @INPI |
DELMAS Olivier DoB: 1960-01-01 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
48 Rue Jean louis Louet 92700 Colombes FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.