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 1974-02-04 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
758660 419287982 @Company
@Persons
@UBO
@INPI
DELMAS Eric André
DoB: 1974-02-04
PoB: 03310 Vichy (03) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
53 Rue Sirène 71000 Mâcon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
758679 419287982 @Company
@Persons
@UBO
@INPI
DELMAS Eric André
DoB: 1974-02-04
PoB: 03310 Vichy (03) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
53 Rue Sirène 71000 Mâcon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1558435 804995389 @Company
@Persons
@UBO
@INPI
ANTOINE Dukens
DoB: 1974-05-02
PoB: DELMAS HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DES DEUX PILIERS 95350 Saint-Brice-sous-Forêt FRANCE
1634173 812204873 @Company
@Persons
@UBO
@INPI
DELMAS Anne-Sophie
DoB: 1974-06-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
176 Avenue DE LA DIVISION LECLERC 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
1634174 812204873 @Company
@Persons
@UBO
@INPI
DELMAS Anne-Sophie
DoB: 1974-06-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
176 Avenue DE LA DIVISION LECLERC 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
3106626 429647118 @Company
@Persons
@UBO
@INPI
DELMAS Alexandre
DoB: 1974-07-23
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route d'Aubord 30640 Beauvoisin France
4029945 478053788 @Company
@Persons
@UBO
@INPI
DELMAS Ella
DoB: 1974-02-11
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE P. KERGOMARD 33000 BORDEAUX FRANCE yes
@Cadastre
@Geotag
4378667 483613956 @Company
@Persons
@UBO
@INPI
DELMAS Jean-Louis Adrien
DoB: 1974-02-03
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PAS REDON 12370 COMBRET FRANCE
6354934 822074993 @Company
@Persons
@UBO
@INPI
DELMAS MOMMERS Ella Laurence Sophie
DoB: 1974-02-11
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
177 Route du Cap Ferret 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
6354935 822074993 @Company
@Persons
@UBO
@INPI
DELMAS MOMMERS Ella Laurence Sophie
DoB: 1974-02-11
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
177 Route du Cap Ferret 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
6457268 390007961 @Company
@Persons
@UBO
@INPI
DELMAS Ella
DoB: 1974-02-11
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Le Four Sud 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6457269 390007961 @Company
@Persons
@UBO
@INPI
DELMAS Ella
DoB: 1974-02-11
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Le Four Sud 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7367640 439238098 @Company
@Persons
@UBO
@INPI
DELMAS Sebastien Paul
DoB: 1974-12-02
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 RUE DU CLOS DES HIRONDELLES 34000 MONTPELLIER FRANCE
7436789 533577474 @Company
@Persons
@UBO
@INPI
DELPLACE Yannick
DoB: 1974-11-02
PoB: 93064 ROSNY SOUS BOIS FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
5 rue Delmas 34000 Montpellier FRANCE
8736453 384307328 @Company
@Persons
@UBO
@INPI
DELMAS Frédéric Pierre
DoB: 1974-02-24
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 route de Pontmort 63720 Clerlande FRANCE yes
@Cadastre
@Geotag
9699805 452182082 @Company
@Persons
@UBO
@INPI
FOREST AGENCY SERVICE TERMINAL
DoB: 410462188
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
182 boulevard Emile Delmas La Pallice 17000 La Rochelle FRANCE
11772877 789249547 @Company
@Persons
@UBO
@INPI
DELMAS Anacleto
DoB: 1974-02-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Chemin de Pluvence 13011 Marseille FRANCE
11838384 494418973 @Company
@Persons
@UBO
@INPI
DELMAS Anacleto
DoB: 1974-02-01
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue DE LA LOUBIERE 13006 Marseille FRANCE
13472984 419287982 @Company
@Persons
@UBO
@INPI
DELMAS Eric André
DoB: 1974-02-04
PoB: 03310 Vichy (03) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
53 Rue Sirène 71000 Mâcon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15657917 419287982 @Company
@Persons
@UBO
@INPI
DELMAS Eric André
DoB: 1974-02-04
PoB: 03310 Vichy (03) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Rue de la Résistance 71850 Charnay-lès-Mâcon France yes
@Cadastre
@Geotag
16058658 881001929 @Company
@Persons
@UBO
@INPI
DELMAS Eric André
DoB: 1974-02-04
PoB: 03310 Vichy (03) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
28 Résidence Denis Cordonnier 19100 Brive-la-Gaillarde 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.