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 1979-03-05 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4356062 430193805 @Company
@Persons
@UBO
@INPI
DELMAS Lionel, Pierre, Marie
DoB: 1979-10-15
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Majestrie 12290 Pont-de-Salars FRANCE
4356063 430193805 @Company
@Persons
@UBO
@INPI
AZEMAR DELMAS Sylvie, Germaine, Fernande
DoB: 1979-06-14
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Majestrie 12290 Canet-de-Salars FRANCE
4660668 503345043 @Company
@Persons
@UBO
@INPI
FEUILLET Julie Caroline
DoB: 1979-07-25
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
153 Boulevard Pierre Delmas Résidence Les Roses Marines 6600 Antibes FRANCE yes
@Cadastre
@Geotag
4660669 503345043 @Company
@Persons
@UBO
@INPI
FEUILLET Julie Caroline
DoB: 1979-07-25
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
153 Boulevard Pierre Delmas Résidence Les Roses Marines 6600 Antibes FRANCE yes
@Cadastre
@Geotag
4660670 503345043 @Company
@Persons
@UBO
@INPI
SOHIER Nicolas Xavier Jérome
DoB: 1979-01-29
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
153 Boulevard Pierre Delmas Résidence Les Roses Marines 6600 Antibes FRANCE yes
@Cadastre
@Geotag
4660671 503345043 @Company
@Persons
@UBO
@INPI
SOHIER Nicolas Xavier Jérome
DoB: 1979-01-29
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
153 Boulevard Pierre Delmas Résidence Les Roses Marines 6600 Antibes FRANCE yes
@Cadastre
@Geotag
6732710 528110323 @Company
@Persons
@UBO
@INPI
DELMAS Vincent Pierre René
DoB: 1979-03-18
PoB: 28267 MONTREUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 résidence des Lauriers 29270 Plounévézel FRANCE
6732711 528110323 @Company
@Persons
@UBO
@INPI
DELMAS Vincent Pierre René
DoB: 1979-03-18
PoB: 28267 MONTREUIL FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 résidence des Lauriers 29270 Plounévézel FRANCE
7098942 424950954 @Company
@Persons
@UBO
@INPI
BESSE Grégoire
DoB: 1979-09-09
PoB: 95210 ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Franck Delmas 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7397422 443360912 @Company
@Persons
@UBO
@INPI
DELMAS Matthieu Pierre Paul
DoB: 1979-03-07
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
213 rue Gustave Flaubert domaine touchy apt 14c 34070 Montpellier FRANCE
8296758 509642575 @Company
@Persons
@UBO
@INPI
GABARROT DELMAS Cécile
DoB: 1979-10-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue des Açores 31240 Saint-Jean France
12944896 753099399 @Company
@Persons
@UBO
@INPI
DELMAS Matthieu, Georges, Richard
DoB: 1979-05-22
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 chemin de l'Alaric 65350 Castéra Lou FRANCE yes
@Cadastre
@Geotag
12944897 753099399 @Company
@Persons
@UBO
@INPI
DELMAS Matthieu, Georges, Richard
DoB: 1979-05-22
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 chemin de l'Alaric 65350 Castéra Lou FRANCE yes
@Cadastre
@Geotag
13076829 399822832 @Company
@Persons
@UBO
@INPI
DELMAS Franck
DoB: 1979-03-29
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Impasse JOUHANDEAU Malemort-sur-Corrèze 19360 Malemort FRANCE
13172768 809984792 @Company
@Persons
@UBO
@INPI
Moens Frédéric Ezéchiel
DoB: 1979-08-07
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 cours Jacques Chaban Delmas 77500 Chelles France
13787901 808458921 @Company
@Persons
@UBO
@INPI
DELMAS Véronique
DoB: 1979-03-05
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue Jean Moulin 72190 Coulaines France
13787922 808458939 @Company
@Persons
@UBO
@INPI
DELMAS Véronique
DoB: 1979-03-05
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue Jean Moulin 72190 Coulaines France
13787943 808458947 @Company
@Persons
@UBO
@INPI
DELMAS Véronique
DoB: 1979-03-05
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue Jean Moulin 72190 Coulaines France
13787964 808458954 @Company
@Persons
@UBO
@INPI
DELMAS Véronique
DoB: 1979-03-05
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue Jean Moulin 72190 Coulaines 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.