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 1965-06-04 found 33 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
1747061 794495770 @Company
@Persons
@UBO
@INPI
Delmas Linel Béatrice
DoB: 1965-06-25
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 rue de Saint-Pétersbourg 75008 Paris France
1882435 500259882 @Company
@Persons
@UBO
@INPI
DELMAS Laurent
DoB: 1965-09-26
PoB: MAISONS ALFORT FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
48 avenue de la Belle Gabrielle 94130 Nogent sur Marne France
2057965 502412364 @Company
@Persons
@UBO
@INPI
DELMAS Laurent
DoB: 1965-09-26
PoB: MAISONS ALFORT FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
48 avenue de la Belle Gabrielle 94130 Nogent sur Marne 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
2377797 505193078 @Company
@Persons
@UBO
@INPI
DELMAS Laurent
DoB: 1965-09-26
PoB: MAISONS ALFORT FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
48 avenue de la Belle Gabrielle 94130 Nogent sur Marne France
2447044 502440688 @Company
@Persons
@UBO
@INPI
DELMAS Laurent
DoB: 1965-09-26
PoB: MAISONS ALFORT FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
48 avenue de la Belle Gabrielle 94130 Nogent sur Marne France
2447556 501916308 @Company
@Persons
@UBO
@INPI
DELMAS Laurent
DoB: 1965-09-26
PoB: MAISONS ALFORT FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
48 avenue de la Belle Gabrielle 94130 Nogent sur Marne France
3936582 752115980 @Company
@Persons
@UBO
@INPI
VEILLARD Philippe, Jean, André
DoB: 1965-07-24
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
357 boulevard Pierre Delmas les Terrasses d'Antibes 6600 Antibes FRANCE yes
@Cadastre
@Geotag
3936583 752115980 @Company
@Persons
@UBO
@INPI
VEILLARD Philippe, Jean, André
DoB: 1965-07-24
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
357 boulevard Pierre Delmas les Terrasses d'Antibes 6600 Antibes FRANCE yes
@Cadastre
@Geotag
3936584 752115980 @Company
@Persons
@UBO
@INPI
RAINAUD VEILLARD Nadine
DoB: 1965-11-15
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
357 boulevard Pierre Delmas les Terrasses d'Antibes 6600 Antibes FRANCE yes
@Cadastre
@Geotag
3946705 499299469 @Company
@Persons
@UBO
@INPI
PIETRI François Louis Simon
DoB: 1965-10-25
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
209 boulevard Pierre Delmas 6600 Antibes FRANCE
3953984 441083870 @Company
@Persons
@UBO
@INPI
VEILLARD Philippe
DoB: 1965-07-24
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
357 BD. PIERRE DELMAS 6600 ANTIBES FRANCE
4636188 790148878 @Company
@Persons
@UBO
@INPI
DELMAS DESTAING Cécile, Madeleine, Albertine
DoB: 1965-03-27
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
54 Chemin De Peyrebelle 6560 Valbonne FRANCE
4636800 534929880 @Company
@Persons
@UBO
@INPI
DELMAS DESTAING Cécile, Madeleine, Albertine
DoB: 1965-03-27
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Chemin de Peyrebelle Domaine Peyrebelle 6560 Valbonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4636802 534929880 @Company
@Persons
@UBO
@INPI
DELMAS DESTAING Cécile, Madeleine, Albertine
DoB: 1965-03-27
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Chemin de Peyrebelle Domaine Peyrebelle 6560 Valbonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4640429 343262671 @Company
@Persons
@UBO
@INPI
DELMAS DESTAING Cécile, Madeleine, Albertine
DoB: 1965-03-27
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
54 Chemin De Peyrebelle 6560 Valbonne FRANCE
4641263 438952384 @Company
@Persons
@UBO
@INPI
DELMAS DESTAING Cecile Madeleine Albertine
DoB: 1965-03-27
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Chemin de Peyrebelle Résid Domaine de Peyrebelle 6560 Valbonne FRANCE
4641265 438952384 @Company
@Persons
@UBO
@INPI
DELMAS DESTAING Cecile Madeleine Albertine
DoB: 1965-03-27
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Chemin de Peyrebelle Résid Domaine de Peyrebelle 6560 Valbonne FRANCE
4644641 822893442 @Company
@Persons
@UBO
@INPI
DELMAS DESTAING Cécile, Madeleine, Albertine
DoB: 1965-03-27
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Chemin de Peyrebelle 6560 Valbonne FRANCE yes
@Cadastre
@Geotag
4644642 822893442 @Company
@Persons
@UBO
@INPI
DELMAS DESTAING Cécile, Madeleine, Albertine
DoB: 1965-03-27
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Chemin de Peyrebelle 6560 Valbonne FRANCE yes
@Cadastre
@Geotag
4654389 488324658 @Company
@Persons
@UBO
@INPI
DELMAS Cécile Madeleine Albertine
DoB: 1965-03-27
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
54 Chemin de Peyrebelle 6560 Valbonne FRANCE yes
@Cadastre
@Geotag
4655528 443120142 @Company
@Persons
@UBO
@INPI
DELMAS DESTAING Cécile, Madeleine, Albertine
DoB: 1965-03-27
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Chemin de Peyrebelle 6560 Valbonne FRANCE
4658232 485318174 @Company
@Persons
@UBO
@INPI
DELMAS DESTAING Cecile
DoB: 1965-03-27
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Chemin De Peyrebelle 6560 Valbonne FRANCE yes
@Cadastre
@Geotag
4658233 485318174 @Company
@Persons
@UBO
@INPI
DELMAS DESTAING Cecile
DoB: 1965-03-27
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Chemin De Peyrebelle 6560 Valbonne 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
6208921 498658491 @Company
@Persons
@UBO
@INPI
DELMAS AUSSON Nathalie Josiane Gilberte
DoB: 1965-05-13
PoB: 94067 Saint-Mandé
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue Alfred de Musset 77340 Pontault-Combault FRANCE
11118233 490547924 @Company
@Persons
@UBO
@INPI
DELMAS Joel Jean Louis
DoB: 1965-06-04
PoB: 24520 24 SARLAT LA CANEDA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Chambon 24290 MONTIGNAC FRANCE
11445160 388886590 @Company
@Persons
@UBO
@INPI
MONTAMAT DOLS Laurence Benedicte
DoB: 1965-04-06
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
RESIDENCE PARC DELMAS 46200 SOUILLAC FRANCE
11445950 524836350 @Company
@Persons
@UBO
@INPI
LEGIN DELMAS Cathie, Marie, Augustine
DoB: 1965-11-09
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
151 lotissement Saint-Germain 46110 Vayrac FRANCE
11445951 524836350 @Company
@Persons
@UBO
@INPI
LEGIN DELMAS Cathie, Marie, Augustine
DoB: 1965-11-09
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
151 lotissement Saint-Germain 46110 Vayrac FRANCE
12068998 492856406 @Company
@Persons
@UBO
@INPI
DELMON DELMAS Laurence
DoB: 1965-06-02
PoB: 24520 SARLAT LA CANEDA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 AVENUE GEORGES POMPIDOU 11400 CASTELNAUDARY FRANCE
12241396 531969913 @Company
@Persons
@UBO
@INPI
DELMAS Philippe
DoB: 1965-04-07
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue ALPHONSE DAUDET 84130 Le Pontet 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.