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 1960-04-08 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1098829 751882440 @Company
@Persons
@UBO
@INPI
DELMAS Sandrine
DoB: 1960-09-23
PoB: 26114 Dieulefit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VIEUX VILLAGE 26160 Le Poët-Laval FRANCE
2088082 499457844 @Company
@Persons
@UBO
@INPI
BUFFET-DELMAS d'AUTANE Xavier
DoB: 1960-09-13
PoB: 04112 MANOSQUE (04) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue La Bruyère 75009 Paris France yes
@Cadastre
@Geotag
2148965 343003315 @Company
@Persons
@UBO
@INPI
Duchesne Nicolas
DoB: 1960-05-08
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Delmas 34000 Montpellier France
3146526 484094172 @Company
@Persons
@UBO
@INPI
DELMAS FESQUET Régine Marie Elise
DoB: 1960-04-16
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route du Bosquet 30220 Aigues-Mortes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3146527 484094172 @Company
@Persons
@UBO
@INPI
DELMAS FESQUET Régine Marie Elise
DoB: 1960-04-16
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route du Bosquet 30220 Aigues-Mortes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3470608 521888925 @Company
@Persons
@UBO
@INPI
DENIS-DELMAS Laurent
DoB: 1960-08-10
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
948 Avenue Anc Combattants Indochine Res Vignelongue Bâtiment C1 83500 La Seyne-sur-Mer FRANCE
4361813 378304208 @Company
@Persons
@UBO
@INPI
PONS BARAILLE Pascale
DoB: 1960-05-08
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
219 rue Etienne Delmas le Clos Briançon 12100 Millau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4361814 378304208 @Company
@Persons
@UBO
@INPI
PONS BARAILLE Pascale
DoB: 1960-05-08
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
219 rue Etienne Delmas le Clos Briançon 12100 Millau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
4378696 776726994 @Company
@Persons
@UBO
@INPI
DELMAS Alain Philippe Roger
DoB: 1960-08-17
PoB: 12046 Camjac FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
la Gineste 12800 Camjac FRANCE
4379434 811270222 @Company
@Persons
@UBO
@INPI
DELMAS Sylvie, Hélène, Maria
DoB: 1960-04-08
PoB: 12145 Millau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Prat Pesquie Issis 12100 Creissels FRANCE
4379435 811270222 @Company
@Persons
@UBO
@INPI
DELMAS Sylvie, Hélène, Maria
DoB: 1960-04-08
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Prat Pesquie Issis 12100 Creissels FRANCE
4391454 340572882 @Company
@Persons
@UBO
@INPI
DELMAS Alain Philippe Roger
DoB: 1960-08-17
PoB: CAMJAC (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GINESTE CAMJAC 12800 NAUCELLE FRANCE
7051359 451070221 @Company
@Persons
@UBO
@INPI
LOCHARD GOMARD Nadege, Thérèse, Robert
DoB: 1960-08-05
PoB: 49004 ANDARD FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
74 rue Frank Delmas 17000 La Rochelle FRANCE
7364007 432225951 @Company
@Persons
@UBO
@INPI
DELMAS Alain Yves Jules
DoB: 1960-08-29
PoB: 15014 AURILLAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
176 RUE PUECH DE BRISSAC 34980 ST GELY DU FESC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7454647 491414264 @Company
@Persons
@UBO
@INPI
DELMAS Didier Fernand Antoine
DoB: 1960-11-17
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 CHEMIN DES PRES 34160 SUSSARGUES FRANCE
7454648 491414264 @Company
@Persons
@UBO
@INPI
DELMAS Didier Fernand Antoine
DoB: 1960-11-17
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 CHEMIN DES PRES 34160 SUSSARGUES FRANCE
10217909 350253399 @Company
@Persons
@UBO
@INPI
DELMAS Claude
DoB: 1960-04-23
PoB: 15014 Aurillac (15) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
La Cipière 15120 Labesserette France
10593768 395356439 @Company
@Persons
@UBO
@INPI
MONGE DELMAS Christiane Marie
DoB: 1960-12-03
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route du Lac d'Issarlès 7470 Coucouron France
11117199 380960575 @Company
@Persons
@UBO
@INPI
DELMAS Patrick
DoB: 1960-08-05
PoB: PERIGUEUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 AV. DE LA LIBERATION THENON 24210 THENON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11134569 451190912 @Company
@Persons
@UBO
@INPI
DELMAS Patrick
DoB: 1960-08-05
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GRANGES 24210 THENON FRANCE
11984513 483226536 @Company
@Persons
@UBO
@INPI
QUEZEL DELMAS Anne
DoB: 1960-04-05
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
182 Allée des Aravis 74120 Demi-Quartier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13079183 410276885 @Company
@Persons
@UBO
@INPI
DELMAS ELIE
DoB: 1960-05-19
PoB: TULLE (19) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
La Guinguette 19200 Saint-Bonnet-près-Bort 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.