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 1964-06-01 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
3939771 810709741 @Company
@Persons
@UBO
@INPI
DELMAS Christophe
DoB: 1964-01-20
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
486 boulevard Pierre Delmas 6600 Antibes FRANCE
3940676 513185595 @Company
@Persons
@UBO
@INPI
DELMAS Christophe
DoB: 1964-01-20
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
486 boulevard Pierre Delmas 6600 Antibes FRANCE
3942066 525187217 @Company
@Persons
@UBO
@INPI
DELMAS Christophe
DoB: 1964-01-20
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
486 boulevard Pierre Delmas 6600 Antibes FRANCE
3971797 401370499 @Company
@Persons
@UBO
@INPI
DELMAS Christophe
DoB: 1964-01-20
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
486 boulevard Pierre Delmas 6600 Antibes FRANCE
3977698 532468568 @Company
@Persons
@UBO
@INPI
DELMAS Christophe
DoB: 1964-01-20
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
486 boulevard Pierre Delmas 6600 Antibes FRANCE
11947433 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
11947434 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
11951296 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
11951297 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
13047098 824824262 @Company
@Persons
@UBO
@INPI
DELMAS Charly
DoB: 1964-07-06
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Tonnié 81340 Valence-d'Albigeois FRANCE yes
@Cadastre
@Geotag
13047099 824824262 @Company
@Persons
@UBO
@INPI
DELMAS Charly
DoB: 1964-07-06
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Tonnié 81340 Valence-d'Albigeois FRANCE yes
@Cadastre
@Geotag
13087597 489696104 @Company
@Persons
@UBO
@INPI
DELMAS Gilles
DoB: 1964-11-10
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Fernand Alibert 19100 Brive-la-Gaillarde FRANCE
14226591 491633483 @Company
@Persons
@UBO
@INPI
DELMAS Yann
DoB: 1964-06-01
PoB: CAUDERAN (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 rue Georges Pompidou 97436 St Leu France
15792539 532468568 @Company
@Persons
@UBO
@INPI
DELMAS Christophe
DoB: 1964-01-20
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
486 Boulevard Pierre Delmas 6600 Antibes 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.