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 1970-02-04 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
252530 550802771 @Company
@Persons
@UBO
@INPI
DELMAS Frédéric
DoB: 1970-09-02
PoB: 34032 Béziers (34) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Place de la Pergola 31400 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1084523 828958652 @Company
@Persons
@UBO
@INPI
DORALUS SAINTEUS Florente
DoB: 1970-07-02
PoB: DELMAS HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Louise 93250 Villemomble FRANCE
1093706 822250759 @Company
@Persons
@UBO
@INPI
DELMAS Sybile
DoB: 1970-03-10
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114 Avenue Des Mésanges 93370 Montfermeil FRANCE
2274581 502582596 @Company
@Persons
@UBO
@INPI
DELMAS Frédéric
DoB: 1970-09-02
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 rue du Couchant 34510 Florensac France
2535099 345284509 @Company
@Persons
@UBO
@INPI
DELMAS DAVID JEAN MARIE
DoB: 1970-02-06
PoB: L'ISLE ADAM (95)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue d'Ile de France 92140 Clamart France
3795520 788666436 @Company
@Persons
@UBO
@INPI
DELMAS Bruno André Delphin
DoB: 1970-10-31
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue du Castillet 1er Étage 66000 Perpignan France
3795619 351474945 @Company
@Persons
@UBO
@INPI
DELMAS Bruno
DoB: 1970-10-31
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse d'Espira 66390 Baixas France
3806390 807947130 @Company
@Persons
@UBO
@INPI
DELMAS Pascal
DoB: 1970-07-02
PoB: 66008 Argelès-sur-Mer (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Pla De la Serre 66150 Corsavy France yes
@Cadastre
@Geotag
3806391 807947130 @Company
@Persons
@UBO
@INPI
DELMAS Pascal
DoB: 1970-07-02
PoB: 66008 Argelès-sur-Mer (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pla De la Serre 66150 Corsavy France yes
@Cadastre
@Geotag
3809677 584201701 @Company
@Persons
@UBO
@INPI
F.D.I. SOCIETE ANONYME COOPERATIVE D'INTERET COLLECTIF POUR L'ACCESSION A LA PROPRIETE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Avenue de Palavas n°123B 34000 Montpellier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3812174 429485204 @Company
@Persons
@UBO
@INPI
DELMAS Pascal
DoB: 1970-07-02
PoB: 66008 Argelès-sur-Mer (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 HLM SOLEIL LEVANT 66400 Céret France
3980688 530009109 @Company
@Persons
@UBO
@INPI
BURSAC Stéphane Robert André
DoB: 1970-08-24
PoB: 58095 Decize FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
357 boulevard Pierre Delmas les Terrasses d'Antibes P4 6600 Antibes FRANCE
4390577 351618392 @Company
@Persons
@UBO
@INPI
DELMAS Patricia Catherine Paulette
DoB: 1970-02-04
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Cambazie 12170 Durenque FRANCE
4390578 351618392 @Company
@Persons
@UBO
@INPI
DELMAS Patricia Catherine Paulette
DoB: 1970-02-04
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Cambazie 12170 Durenque FRANCE
5804074 827499955 @Company
@Persons
@UBO
@INPI
ESAT DELMAS Ledia
DoB: 1970-04-05
PoB: Tirana Albanie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Clos des Franquières 38330 Biviers France
6725779 824326268 @Company
@Persons
@UBO
@INPI
DELMAS DUPRE Anne, Thérèse
DoB: 1970-12-02
PoB: 34111 Ganges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue Alsace lorraine 29200 Brest FRANCE
6725780 824326268 @Company
@Persons
@UBO
@INPI
DELMAS DUPRE Anne, Thérèse
DoB: 1970-12-02
PoB: 34111 Ganges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 rue Alsace lorraine 29200 Brest FRANCE
6743948 804483667 @Company
@Persons
@UBO
@INPI
DELMAS DUPRE Anne, Thérèse
DoB: 1970-12-02
PoB: 34111 Ganges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue Alsace-lorraine 29200 Brest FRANCE yes
@Cadastre
@Geotag
6743949 804483667 @Company
@Persons
@UBO
@INPI
DELMAS DUPRE Anne, Thérèse
DoB: 1970-12-02
PoB: 34111 Ganges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 rue Alsace-lorraine 29200 Brest FRANCE yes
@Cadastre
@Geotag
7084524 601780026 @Company
@Persons
@UBO
@INPI
STE DE COMBUSTIBLES DELMAS VIELJEUX
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
LA VILLE EN BOIS 17000 LA ROCHELLE FRANCE
7335440 458800398 @Company
@Persons
@UBO
@INPI
DELMAS Frédéric Damien Bernard
DoB: 1970-09-02
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 rue du couchant 34510 Florensac FRANCE yes
@Cadastre
@Geotag
7426852 412785461 @Company
@Persons
@UBO
@INPI
DELMAS Muriel Kathia
DoB: 1970-02-11
PoB: RODEZ 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
264 RUE SONJA HENIE 34000 MONTPELLIER FRANCE
8179966 401992581 @Company
@Persons
@UBO
@INPI
AUTHA DELMAS Laurence
DoB: 1970-02-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Chemin de Boudou 31140 Launaguet France
8193608 391637246 @Company
@Persons
@UBO
@INPI
AUTHA DELMAS Laurence
DoB: 1970-02-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
120 Chemin de Boudou 31140 Launaguet France
8247291 383862109 @Company
@Persons
@UBO
@INPI
AUTHA DELMAS Laurence Josette Noelle
DoB: 1970-02-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
120 Chemin Boudou 31140 Launaguet France yes
@Cadastre
@Geotag
10559184 398112763 @Company
@Persons
@UBO
@INPI
DELMAS Thierry
DoB: 1970-02-21
PoB: 24 BERGERAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PIGEARD 24240 Ribagnac FRANCE
10559185 398112763 @Company
@Persons
@UBO
@INPI
DELMAS Thierry
DoB: 1970-02-21
PoB: 24 BERGERAC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PIGEARD 24240 Ribagnac FRANCE
13150441 795311158 @Company
@Persons
@UBO
@INPI
DELMAS David
DoB: 1970-02-06
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse Hoche 92320 Chatillon France yes
@Cadastre
@Geotag
13468319 550802771 @Company
@Persons
@UBO
@INPI
DELMAS Frédéric
DoB: 1970-09-02
PoB: 34032 Béziers (34) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Place de la Pergola 31400 Toulouse France yes
@Cadastre
@Geotag
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.