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 1962-09-12 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
442937 508659901 @Company
@Persons
@UBO
@INPI
DELMAS Alix
DoB: 1962-09-12
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Marcel Duchamp 75013 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4396860 411047913 @Company
@Persons
@UBO
@INPI
BEAUMARD BARRET Catherine
DoB: 1962-01-25
PoB: 49023 BEAUPREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE ETIENNE DELMAS 12100 MILLAU FRANCE
9329076 440223303 @Company
@Persons
@UBO
@INPI
DELMAS Brigitte
DoB: 1962-05-09
PoB: 81140 LAVAUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 AV. TOULOUSE LAUTREC GAILLAC 81600 GAILLAC FRANCE
11114806 807390232 @Company
@Persons
@UBO
@INPI
DELMAS-MARSALET Arnaud
DoB: 1962-12-04
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Moulin 24750 Trélissac FRANCE
11119366 403392798 @Company
@Persons
@UBO
@INPI
DELMAS-MARSALET Arnaud Jean Nicolas
DoB: 1962-12-04
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU MOULIN TRELISSAC 24750 PERIGUEUX FRANCE
11124608 337529143 @Company
@Persons
@UBO
@INPI
DELMAS MARSALET Arnaud
DoB: 1962-12-04
PoB: TUNIS (TUNISIE) TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
RUE DU MOULIN 24750 TRELISSAC FRANCE
11126193 798783536 @Company
@Persons
@UBO
@INPI
DELMAS-MARSALET Arnaud, Jean, Nicolas
DoB: 1962-12-04
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Moulin 24750 Trélissac FRANCE yes
@Cadastre
@Geotag
11126194 798783536 @Company
@Persons
@UBO
@INPI
DELMAS-MARSALET Arnaud, Jean, Nicolas
DoB: 1962-12-04
PoB: Tunis TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue du Moulin 24750 Trélissac FRANCE yes
@Cadastre
@Geotag
11126767 807385232 @Company
@Persons
@UBO
@INPI
DELMAS-MARSALET Arnaud
DoB: 1962-12-04
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Moulin 24750 Trélissac FRANCE
13492941 524037736 @Company
@Persons
@UBO
@INPI
DELMAS Gérard
DoB: 1962-09-08
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Font Vineuse 5140 Saint-Pierre-d'Argençon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13492942 524037736 @Company
@Persons
@UBO
@INPI
DELMAS Gérard
DoB: 1962-09-08
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Font Vineuse 5140 Saint-Pierre-d'Argençon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15691492 339752636 @Company
@Persons
@UBO
@INPI
DELMAS FRANCOIS XAVIER
DoB: 01/03/1962
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Président du conseil d'administration,Directeur général
@OCCRP Alef
@WC
5 bis rue de Nice 75011 Paris 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.