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 1965-01-30 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
319139 813570280 @Company
@Persons
@UBO
@INPI
DELMAS Philippe Henri
DoB: 1965-09-01
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
27 Rue Thiboumery 75015 Paris FRANCE
1851670 509848891 @Company
@Persons
@UBO
@INPI
DELMAS Jean-Pierre
DoB: 1965-01-30
PoB: 26198 Montélimar (26) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
48 Chemin du Cerf Saint Nazaire les Eymes 0 Inconnu
1895122 513360172 @Company
@Persons
@UBO
@INPI
DELMAS Jean-Pierre
DoB: 1965-01-30
PoB: 26198 Montélimar (26) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
48 chemin du Cerf 38330 Saint Nazaire les Eymes France
2063194 518467014 @Company
@Persons
@UBO
@INPI
DELMAS Jean-Pierre
DoB: 1965-01-30
PoB: 26198 Montélimar (26) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
48 chemin du Cerf 38330 Saint Nazaire les Eymes France
2211525 509788246 @Company
@Persons
@UBO
@INPI
DELMAS Jean-Pierre
DoB: 1965-01-30
PoB: 26198 Montélimar (26) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
48 chemin du Cerf 38330 Saint Nazaire les Eymes France
2372024 511773137 @Company
@Persons
@UBO
@INPI
DELMAS Jean-Pierre
DoB: 1965-01-30
PoB: 26198 Montélimar (26) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
48 chemin du Cerf 38330 Saint Nazaire les Eymes France
5828309 412321671 @Company
@Persons
@UBO
@INPI
DELMAS Jean-pierre
DoB: 1965-01-30
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Chemin du Cerf 38330 Saint-Nazaire-les-Eymes France yes
@Cadastre
@Geotag
5851081 442276754 @Company
@Persons
@UBO
@INPI
DELMAS Jean-Pierre Gilles Jean-Marie
DoB: 1965-01-30
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Chemin du Cerf 38330 Saint-Nazaire-les-Eymes France yes
@Cadastre
@Geotag
5868140 807985957 @Company
@Persons
@UBO
@INPI
DELMAS Jean-Pierre Gilles Jean-Marie
DoB: 1965-01-30
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Chemin du Cerf 38330 Saint-Nazaire-les-Eymes France
10214246 799723192 @Company
@Persons
@UBO
@INPI
DELMAS Olivier Marcel Louis
DoB: 1965-01-02
PoB: 78146 Chatou (78) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 Route de Caplong 15220 Saint-Mamet-la-Salvetat 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.