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 1964-12-12 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2865807 498278464 @Company
@Persons
@UBO
@INPI
DELMAS Remi Gerard Alphonse Paul
DoB: 1964-07-21
PoB: LE RAINCY France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 impasse de la Sagerie 37300 Joue-les-tours France
2881002 87281002 @Company
@Persons
@UBO
@INPI
GKTC
DoB: 498278464
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
93 route de Blois 45740 Lailly-en-Val France
3939774 810709741 @Company
@Persons
@UBO
@INPI
ESKENAZY DELMAS Anne, Inès
DoB: 1964-03-12
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
486 boulevard Pierre Delmas 6600 Antibes FRANCE
3939775 810709741 @Company
@Persons
@UBO
@INPI
ESKENAZY DELMAS Anne, Inès
DoB: 1964-03-12
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
486 boulevard Pierre Delmas 6600 Antibes FRANCE
3942069 525187217 @Company
@Persons
@UBO
@INPI
ESKENAZY DELMAS Anne
DoB: 1964-03-12
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
486 boulevard Pierre Delmas 6600 Antibes FRANCE
4361203 790101927 @Company
@Persons
@UBO
@INPI
DELMAS TEYSSEYRE Claudine, Colette, Marie-Claire
DoB: 1964-03-04
PoB: 12145 Millau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Jouvenet 12620 Castelnau Pegayrols FRANCE
4365108 317063105 @Company
@Persons
@UBO
@INPI
DELMAS Jean-Paul, Louis
DoB: 1964-12-12
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
BAGES CANET DE SALARS 12290 PONT DE SALARS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4365434 334895901 @Company
@Persons
@UBO
@INPI
DELMAS Jean-Jacques Roger
DoB: 1964-03-14
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin de Gary Lapanouse-de-Séverac 12150 Séverac-le-château FRANCE
4375042 384914438 @Company
@Persons
@UBO
@INPI
DELMAS Jean-Jacques Roger
DoB: 1964-03-14
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LAPANOUSE 12150 Sévérac d'Aveyron FRANCE yes
@Cadastre
@Geotag
4375043 384914438 @Company
@Persons
@UBO
@INPI
DELMAS Jean-Jacques Roger
DoB: 1964-03-14
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LAPANOUSE 12150 Sévérac d'Aveyron FRANCE yes
@Cadastre
@Geotag
4393793 533156840 @Company
@Persons
@UBO
@INPI
DELMAS Jean-Jacques, Roger
DoB: 1964-03-14
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Auguste Gazagne Séverac-le-château 12150 Sévérac d'Aveyron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4393794 533156840 @Company
@Persons
@UBO
@INPI
DELMAS Jean-Jacques, Roger
DoB: 1964-03-14
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Auguste Gazagne Séverac-le-château 12150 Sévérac d'Aveyron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5888479 492334560 @Company
@Persons
@UBO
@INPI
SERLIN DELMAS Evelyne Adrienne Henriette
DoB: 1964-03-28
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Chemin de la Ravinouse 38410 Saint-Martin-d'Uriage France
6369861 327716239 @Company
@Persons
@UBO
@INPI
DELMAS PROTHAIS Valérie
DoB: 1964-02-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue Pierre Brossolette 33110 Le Bouscat FRANCE
7474303 821316536 @Company
@Persons
@UBO
@INPI
PEYRET Thierry René Cyprien
DoB: 1964-01-31
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue Delmas 34000 Montpellier FRANCE
7757941 803454586 @Company
@Persons
@UBO
@INPI
DELMAS Eric, Didier
DoB: 1964-06-13
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue du Colonel Filloux 41400 Pontlevoy FRANCE
8650066 410839922 @Company
@Persons
@UBO
@INPI
DELMAS GEOFFROY Sylvie
DoB: 1964-06-23
PoB: 34028 Bédarieux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue DE FEND LE VENT 79230 Vouillé FRANCE
8713854 389123290 @Company
@Persons
@UBO
@INPI
DELMAS Nathalie
DoB: 1964-03-30
PoB: SARLAT (24)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 chemin des Thermes 63960 Veyre-Monton FRANCE
8840155 522626605 @Company
@Persons
@UBO
@INPI
LE BELZAC Philippe Jean Louis
DoB: 1964-07-10
PoB: 56007 Auray
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Emmanuel Delmas 56400 Sainte-Anne-d'Auray FRANCE
12070467 453859571 @Company
@Persons
@UBO
@INPI
DELMAS Francoise
DoB: 1964-09-05
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE D'EMPAUTE 11300 LIMOUX FRANCE
12091981 517752242 @Company
@Persons
@UBO
@INPI
DELMAS Guy
DoB: 1964-03-09
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue Georges-Pompidou 11400 Castelnaudary FRANCE
12091982 517752242 @Company
@Persons
@UBO
@INPI
DELMAS Guy
DoB: 1964-03-09
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 avenue Georges-Pompidou 11400 Castelnaudary 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
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

 

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.