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 1965-10-05 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
902699 332237239 @Company
@Persons
@UBO
@INPI
DELMAS Charles
DoB: 1965-10-05
PoB: 95585 Sarcelles (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Avenue Maximilien de Robespierre 66330 Cabestany France
902700 332237239 @Company
@Persons
@UBO
@INPI
DELMAS Charles
DoB: 1965-10-05
PoB: 95585 Sarcelles (95) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
27 Avenue Maximilien de Robespierre 66330 Cabestany France
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
2873200 752704759 @Company
@Persons
@UBO
@INPI
DELMAS GIRAUD Sophie
DoB: 1965-09-07
PoB: 95219 ERMONT (95) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 rue de Changelin 45140 Ingré France
2873201 752704759 @Company
@Persons
@UBO
@INPI
DELMAS GIRAUD Sophie
DoB: 1965-09-07
PoB: 95219 ERMONT (95) France
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
69 rue de Changelin 45140 Ingré France
3805929 332237239 @Company
@Persons
@UBO
@INPI
DELMAS Charles
DoB: 1965-10-05
PoB: 95585 Sarcelles (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Richard Mique 66000 Perpignan France
3851188 530129428 @Company
@Persons
@UBO
@INPI
DELMAS Charles Maurice
DoB: 1965-10-05
PoB: 95585 Sarcelles (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Avenue Maximilien de Robespierre 66330 Cabestany France yes
@Cadastre
@Geotag
3851189 530129428 @Company
@Persons
@UBO
@INPI
DELMAS Charles Maurice
DoB: 1965-10-05
PoB: 95585 Sarcelles (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue Maximilien de Robespierre 66330 Cabestany 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
4154693 343414314 @Company
@Persons
@UBO
@INPI
DELMAS Olivier
DoB: 1965-02-19
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue PASTEUR 28190 Fontaine-la-Guyon FRANCE
4154694 343414314 @Company
@Persons
@UBO
@INPI
DELMAS Olivier
DoB: 1965-02-19
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue PASTEUR 28190 Fontaine-la-Guyon 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
7378740 537785735 @Company
@Persons
@UBO
@INPI
PUECH FOULQUIER-DELMAS Valérie Corinne
DoB: 1965-03-10
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue du Mas Rouge 34670 Baillargues FRANCE
7378741 537785735 @Company
@Persons
@UBO
@INPI
PUECH FOULQUIER-DELMAS Valérie Corinne
DoB: 1965-03-10
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 avenue du Mas Rouge 34670 Baillargues FRANCE
7417350 537773921 @Company
@Persons
@UBO
@INPI
PUECH FOULQUIER-DELMAS Valérie Corinne
DoB: 1965-03-10
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin du Pigeonnier 34830 Clapiers FRANCE yes
@Cadastre
@Geotag
7417351 537773921 @Company
@Persons
@UBO
@INPI
PUECH FOULQUIER-DELMAS Valérie Corinne
DoB: 1965-03-10
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 chemin du Pigeonnier 34830 Clapiers FRANCE yes
@Cadastre
@Geotag
10210682 381844711 @Company
@Persons
@UBO
@INPI
DELMAS Olivier Marcel Louis Noël
DoB: 1965-01-02
PoB: 78146 Chatou (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Mes 15220 Saint-Mamet-la-Salvetat France
10554987 440809671 @Company
@Persons
@UBO
@INPI
DELMAS Vincent
DoB: 1965-09-01
PoB: 24035 Belvès FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Au Bourg 24680 Lamonzie Saint-Martin FRANCE
10555006 397881947 @Company
@Persons
@UBO
@INPI
DELMAS Vincent
DoB: 1965-09-01
PoB: 24035 Belvès FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 24680 LAMONZIE SAINT MARTIN FRANCE
10555007 397881947 @Company
@Persons
@UBO
@INPI
DELMAS Vincent
DoB: 1965-09-01
PoB: 24035 Belvès FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOURG 24680 LAMONZIE SAINT MARTIN FRANCE
11786901 307048611 @Company
@Persons
@UBO
@INPI
DELMAS Gilles Manuel
DoB: 1965-03-23
PoB: MEIXEDO BRAGANCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Rocca 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11829504 511459554 @Company
@Persons
@UBO
@INPI
DELMAS Gilles Manuel
DoB: 1965-03-23
PoB: MEIXEDO BRAGANCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Rocca 13008 Marseille 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
13404812 330130147 @Company
@Persons
@UBO
@INPI
DELMAS Philippe
DoB: 1965-04-07
PoB: AVIGNON 84
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE PAUL GAUGUIN 84130 LE PONTET FRANCE
15472403 332237239 @Company
@Persons
@UBO
@INPI
DELMAS Charles
DoB: 1965-10-05
PoB: 95585 Sarcelles (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Avenue Maximilien de Robespierre 66330 Cabestany France
15472404 332237239 @Company
@Persons
@UBO
@INPI
DELMAS Charles
DoB: 1965-10-05
PoB: 95585 Sarcelles (95) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
27 Avenue Maximilien de Robespierre 66330 Cabestany 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.