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 1964-02-11 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
172228 848140752 @Company
@Persons
@UBO
@INPI
DELMAS Laurent
DoB: 1964-02-18
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
, 29 avenue Félix Faure 75015 Paris FRANCE
211937 841054778 @Company
@Persons
@UBO
@INPI
DELMAS Stéphane
DoB: 1964-02-27
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
169 Chemin des Muls 6580 Pégomas FRANCE
218064 490317088 @Company
@Persons
@UBO
@INPI
CRUZ DELMAS Corinne
DoB: 1964-02-15
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Allée DU PANORAMA - BROMINES 74330 Sillingy France
218065 490317088 @Company
@Persons
@UBO
@INPI
CRUZ DELMAS Corinne
DoB: 1964-02-15
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Allée DU PANORAMA - BROMINES 74330 Sillingy France
228034 841054778 @Company
@Persons
@UBO
@INPI
DELMAS Stéphane
DoB: 1964-02-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
169 Chemin Des Muls 6580 Pégomas France
1010588 490317252 @Company
@Persons
@UBO
@INPI
CRUZ DELMAS Corinne
DoB: 1964-02-15
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Allée DU PANORAMA - BROMINES 74330 Sillingy France
1010589 490317252 @Company
@Persons
@UBO
@INPI
CRUZ DELMAS Corinne
DoB: 1964-02-15
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Allée DU PANORAMA - BROMINES 74330 Sillingy France
2759932 420306995 @Company
@Persons
@UBO
@INPI
DELMAS Christian
DoB: 1964-02-26
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Serre 34320 Roujan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2759933 420306995 @Company
@Persons
@UBO
@INPI
DELMAS Christian
DoB: 1964-02-26
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Serre 34320 Roujan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2804625 809348436 @Company
@Persons
@UBO
@INPI
DELMAS Xavier, Alain
DoB: 1964-08-16
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
2 rue Descartes 11100 Narbonne FRANCE
3873529 392122206 @Company
@Persons
@UBO
@INPI
DELMAS Yves
DoB: 1964-02-11
PoB: 11304 Quillan (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue du Pas du Loup 66000 Perpignan France
7337170 394496665 @Company
@Persons
@UBO
@INPI
DELMAS Hubert, Norbert, Adrien
DoB: 1964-02-17
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
403 F avenue du Maréchal Leclerc 34400 Lunel FRANCE
7445007 509872446 @Company
@Persons
@UBO
@INPI
DELMAS Hubert Norbert Adrien
DoB: 1964-02-17
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
403 F avenue du Maréchal Leclerc 34400 Lunel FRANCE
7459059 488920950 @Company
@Persons
@UBO
@INPI
DELMAS Hubert
DoB: 1964-02-17
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
403F AV MARECHAL LECLERC 34400 LUNEL FRANCE
7459294 433030319 @Company
@Persons
@UBO
@INPI
DELMAS Hubert Norbert Adrien
DoB: 1964-02-17
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
478 CHE. DU THYM 34400 LUNEL FRANCE
10228690 812190817 @Company
@Persons
@UBO
@INPI
VAREILLES DELMAS Catherine
DoB: 1964-11-23
PoB: 15014 Aurillac (15) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Salilhes 15800 Thiézac France
10771437 419121165 @Company
@Persons
@UBO
@INPI
DELMAS Stephane
DoB: 1964-02-27
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Boulevard LEADER 6150 Cannes La Bocca FRANCE
11462203 433240710 @Company
@Persons
@UBO
@INPI
DELMAS Alain Laurent Maurice
DoB: 1964-06-18
PoB: 92024 CLICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
151 RUE DU LOTISSEMENT SAINT GERMAIN 46110 VAYRAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12091918 505028613 @Company
@Persons
@UBO
@INPI
DELMAS Yves
DoB: 1964-02-11
PoB: 11304 Quillan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place Maréchal de Lattre de Tassigny 11260 Espéraza FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12091919 505028613 @Company
@Persons
@UBO
@INPI
DELMAS Yves
DoB: 1964-02-11
PoB: 11304 Quillan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
place Maréchal de Lattre de Tassigny 11260 Espéraza FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16075795 314139635 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DE LA LOZERE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue de la Rovère 48000 Mende 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.