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 1966-04-19 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2800075 792952467 @Company
@Persons
@UBO
@INPI
DELMAS Christian, Bernard, André
DoB: 1966-09-24
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Mailheuls 11110 Coursan FRANCE
2800076 792952467 @Company
@Persons
@UBO
@INPI
DELMAS Christian, Bernard, André
DoB: 1966-09-24
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue des Mailheuls 11110 Coursan FRANCE
6535941 807496831 @Company
@Persons
@UBO
@INPI
DELMAS DUPUIS Marie Françoise
DoB: 1966-04-30
PoB: 19169 Puy d'Arnac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Cours du Maréchal Joffre 33720 Podensac FRANCE
11130720 345023741 @Company
@Persons
@UBO
@INPI
DELMAS Jean-François
DoB: 1966-04-19
PoB: 24117 24 CHAVAGNAC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Olietoux 24290 MONTIGNAC FRANCE
11130832 450272182 @Company
@Persons
@UBO
@INPI
DELMAS Jean Marc
DoB: 1966-08-19
PoB: 63141 DURTOL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
748 RTE DES MAUVAISES 63112 BLANZAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11137980 529766883 @Company
@Persons
@UBO
@INPI
DELMAS Jean Marc
DoB: 1966-08-19
PoB: 63141 Durtol FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Côte de Font Clause 24190 Saint-Germain-du-Salembre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11137981 529766883 @Company
@Persons
@UBO
@INPI
DELMAS Jean Marc
DoB: 1966-08-19
PoB: 63141 Durtol FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Côte de Font Clause 24190 Saint-Germain-du-Salembre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11144333 403255193 @Company
@Persons
@UBO
@INPI
DELMAS Jean Marc
DoB: 1966-08-19
PoB: 63141 Durtol FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Côte de Font Clause 24190 Saint-Germain-du-Salembre FRANCE
12693658 390166452 @Company
@Persons
@UBO
@INPI
DELMAS Albert
DoB: 1966-06-19
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin de l'Enclos Roussel 48000 Mende FRANCE yes
@Cadastre
@Geotag
13083604 801905332 @Company
@Persons
@UBO
@INPI
DELMAS Philippe
DoB: 1966-12-23
PoB: 46042 Cahors (46) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Impasse ALEXANDRE FALGUIERE 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
13083605 801905332 @Company
@Persons
@UBO
@INPI
DELMAS Philippe
DoB: 1966-12-23
PoB: 46042 Cahors (46) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Impasse ALEXANDRE FALGUIERE 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag

 

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.