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 1972-04-06 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
988370 441361102 @Company
@Persons
@UBO
@INPI
DELMAS Vincent Marc
DoB: 1972-11-25
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
141B avenue de Clichy 75017 Paris FRANCE
988371 441361102 @Company
@Persons
@UBO
@INPI
DELMAS Vincent Marc
DoB: 1972-11-25
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
141B avenue de Clichy 75017 Paris FRANCE
1566313 752359745 @Company
@Persons
@UBO
@INPI
MONTALDO FERNANDEZ Sandrine Françoise Jacqueline
DoB: 1972-11-08
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Jacques Chaban Delmas 95170 Deuil-la-Barre FRANCE
1566314 752359745 @Company
@Persons
@UBO
@INPI
MONTALDO FERNANDEZ Sandrine Françoise Jacqueline
DoB: 1972-11-08
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Jacques Chaban Delmas 95170 Deuil-la-Barre FRANCE
1840348 478025471 @Company
@Persons
@UBO
@INPI
EVANO Mickaël
DoB: 1972-06-14
PoB: 29019 BREST (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
150 boulevard Émile Delmas 17000 La Rochelle France
1849118 479472771 @Company
@Persons
@UBO
@INPI
Delmas Girault Nathalie
DoB: 1972-12-03
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue des Mahonias 94440 Villecresnes France
2714418 819314162 @Company
@Persons
@UBO
@INPI
DELMAS LEYSSENOT Christell
DoB: 1972-12-06
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 rue Joseph Cambon 34120 Pézenas FRANCE
2714759 752526046 @Company
@Persons
@UBO
@INPI
LEININGER Stéphane
DoB: 1972-02-29
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Jacques Chaban-Delmas Résidence Alexandra 34300 Agde FRANCE
3347238 453815672 @Company
@Persons
@UBO
@INPI
DELMAS GAGNA Chantal Anne
DoB: 1972-10-03
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Via Tirreno 0 10134 TORINO ITALIE
3347239 453815672 @Company
@Persons
@UBO
@INPI
DELMAS GAGNA Chantal Anne
DoB: 1972-10-03
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Via Tirreno 0 10134 TORINO ITALIE
3356565 450509393 @Company
@Persons
@UBO
@INPI
DELMAS Chantal Anne
DoB: 1972-10-03
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Boulevard Napoléon III 6200 Nice FRANCE yes
@Cadastre
@Geotag
3360911 480533033 @Company
@Persons
@UBO
@INPI
DELMAS Chantal Anne
DoB: 1972-10-03
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 Boulevard Napoléon III L orée de la lanterne entrée A Les Pins 6100 Nice FRANCE yes
@Cadastre
@Geotag
3369474 451741078 @Company
@Persons
@UBO
@INPI
DELMAS GAGNA Chantal Anne
DoB: 1972-10-03
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Tirreno 45 0 10128 TORINO ITALIE yes
@Cadastre
@Geotag
3949804 479972929 @Company
@Persons
@UBO
@INPI
KASSAKIAN MAGALHAES Delphine
DoB: 1972-02-04
PoB: 94069 Saint-Maurice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
338 boulevard Pierre Delmas Résidence les Jardins d'Athéna 6600 Antibes FRANCE
3964263 539877902 @Company
@Persons
@UBO
@INPI
MAGALHAES José, Lionel
DoB: 1972-03-16
PoB: 69259 Vénissieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
338 boulevard Pierre Delmas 6600 Antibes FRANCE
3964264 539877902 @Company
@Persons
@UBO
@INPI
KASSAKIAN MAGALHAES Delphine
DoB: 1972-02-04
PoB: 94069 Saint-Maurice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
338 boulevard Pierre Delmas 6600 Antibes FRANCE
3964265 539877902 @Company
@Persons
@UBO
@INPI
KASSAKIAN MAGALHAES Delphine
DoB: 1972-02-04
PoB: 94069 Saint-Maurice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
338 boulevard Pierre Delmas 6600 Antibes FRANCE
3967163 440346930 @Company
@Persons
@UBO
@INPI
HAGUENAUER CANIVET Catherine Marie Gabrielle Alice
DoB: 1972-05-08
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES ROSES MARINES B3 153 BOULEVARD PIERRE DELMAS 6600 ANTIBES FRANCE yes
@Cadastre
@Geotag
3975470 529119901 @Company
@Persons
@UBO
@INPI
RIGUCCINI Denis
DoB: 1972-03-26
PoB: 06027 Cagnes-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
454 boulevard Pierre Delmas 6600 Antibes FRANCE
3975471 529119901 @Company
@Persons
@UBO
@INPI
RIGUCCINI Denis
DoB: 1972-03-26
PoB: 06027 Cagnes-sur-Mer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
454 boulevard Pierre Delmas 6600 Antibes FRANCE
3980984 533352860 @Company
@Persons
@UBO
@INPI
KASSAKIAN MAGHALAES Delphine
DoB: 1972-02-04
PoB: 94069 ST MAURICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
338 boulevard Pierre Delmas 6600 Antibes FRANCE
4641262 438952384 @Company
@Persons
@UBO
@INPI
DELMAS Vincent Marc
DoB: 1972-11-25
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Trappe Charrette 77123 Noisy-sur-École FRANCE
4911905 825328883 @Company
@Persons
@UBO
@INPI
DELMAS MEYER Carine Marie
DoB: 1972-04-06
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Mésanges 69670 Vaugneray France
6266906 441361144 @Company
@Persons
@UBO
@INPI
DELMAS Vincent Marc
DoB: 1972-11-25
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin de Trappe Charette 77123 Noisy-sur-École FRANCE yes
@Cadastre
@Geotag
6266907 441361144 @Company
@Persons
@UBO
@INPI
DELMAS Vincent Marc
DoB: 1972-11-25
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Chemin de Trappe Charette 77123 Noisy-sur-École FRANCE yes
@Cadastre
@Geotag
10919395 753332204 @Company
@Persons
@UBO
@INPI
DELMAS Stéphanie, Paule, Andrée, Noëlle
DoB: 1972-01-19
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Paludines chemin de Gléteins 1480 Frans FRANCE yes
@Cadastre
@Geotag
10919396 753332204 @Company
@Persons
@UBO
@INPI
DELMAS Stéphanie, Paule, Andrée, Noëlle
DoB: 1972-01-19
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Paludines chemin de Gléteins 1480 Frans FRANCE yes
@Cadastre
@Geotag
13077780 350059002 @Company
@Persons
@UBO
@INPI
CASSIN Patrice
DoB: 1972-03-19
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue FERNAND DELMAS 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13282617 812395986 @Company
@Persons
@UBO
@INPI
DELMAS Régis
DoB: 1972-06-03
PoB: 94073 Thiais FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 avenue du Loup 64000 Pau FRANCE
15933031 825328883 @Company
@Persons
@UBO
@INPI
DELMAS MEYER Carine Marie
DoB: 1972-04-06
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Mésanges 69670 Vaugneray 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.