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 1980-04-12 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1597341 820813749 @Company
@Persons
@UBO
@INPI
LAPAY DELMAS Melanie
DoB: 1980-01-25
PoB: ULUDERE TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue GEORGES CLEMENCEAU 95350 Saint-Brice-sous-Forêt FRANCE
1811085 821225331 @Company
@Persons
@UBO
@INPI
Delmas Sandrine
DoB: 1980-04-12
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 bis rue Dalou 94400 Vitry Sur Seine France
2449178 798935508 @Company
@Persons
@UBO
@INPI
DELMAS SANDRINE
DoB: 1980-04-12
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 bis rue Dalou 94400 Vitry Sur Seine France
2746521 521035535 @Company
@Persons
@UBO
@INPI
LESCURE Rémi
DoB: 1980-10-21
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Jacques Chaban-Delmas 34300 Agde FRANCE
3929979 517906806 @Company
@Persons
@UBO
@INPI
AMBROSINO Hervé
DoB: 1980-02-15
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
357 boulevard Pierre Delmas les Terrasses d'Antibes Bâtiment P1 6600 Antibes FRANCE yes
@Cadastre
@Geotag
3929980 517906806 @Company
@Persons
@UBO
@INPI
AMBROSINO Hervé
DoB: 1980-02-15
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
357 boulevard Pierre Delmas les Terrasses d'Antibes Bâtiment P1 6600 Antibes FRANCE yes
@Cadastre
@Geotag
3967603 518707369 @Company
@Persons
@UBO
@INPI
ARIBAUD GEORGE Sandy
DoB: 1980-05-03
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
357 boulevard Pierre Delmas 6600 Antibes FRANCE yes
@Cadastre
@Geotag
5011030 827888751 @Company
@Persons
@UBO
@INPI
DELMAS Fabien René
DoB: 1980-12-30
PoB: 63032 Beaumont (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Avenue Auguste Blanqui 69100 Villeurbanne France
7087532 527607949 @Company
@Persons
@UBO
@INPI
DELMAS Cédric
DoB: 1980-12-23
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de l'Orée du Bois 17220 Saint-Christophe FRANCE
7099747 809864762 @Company
@Persons
@UBO
@INPI
DELMAS Cédric
DoB: 1980-12-23
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de l'Orée du Bois 17220 Saint-Christophe FRANCE
7099748 809864762 @Company
@Persons
@UBO
@INPI
DELMAS Cédric
DoB: 1980-12-23
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de l'Orée du Bois 17220 Saint-Christophe FRANCE
7381122 491300471 @Company
@Persons
@UBO
@INPI
DELMAS Marion Michelle Marie-Helene
DoB: 1980-01-12
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 AVENUE DE MONTPELLIER 34800 CLERMONT L HERAULT FRANCE
7381123 491300471 @Company
@Persons
@UBO
@INPI
DELMAS Marion Michelle Marie-Helene
DoB: 1980-01-12
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 AVENUE DE MONTPELLIER 34800 CLERMONT L HERAULT FRANCE
7385207 417666260 @Company
@Persons
@UBO
@INPI
DELMAS Marion Michelle Marie-Hélène
DoB: 1980-01-12
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue de montpellier 34800 Clermont-l'Hérault FRANCE
10763382 517906806 @Company
@Persons
@UBO
@INPI
AMBROSINO Hervé
DoB: 1980-02-15
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
357 Boulevard Pierre Delmas les Terrasses d'Antibes bât P1 6600 Antibes FRANCE yes
@Cadastre
@Geotag
10763383 517906806 @Company
@Persons
@UBO
@INPI
AMBROSINO Hervé
DoB: 1980-02-15
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
357 Boulevard Pierre Delmas les Terrasses d'Antibes bât P1 6600 Antibes FRANCE yes
@Cadastre
@Geotag
11801086 808903686 @Company
@Persons
@UBO
@INPI
DELMAS Frédéric Georges
DoB: 1980-12-04
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue Maurice Raval 13470 Carnoux-en-Provence FRANCE yes
@Cadastre
@Geotag
11801087 808903686 @Company
@Persons
@UBO
@INPI
DELMAS Frédéric Georges
DoB: 1980-12-04
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue Maurice Raval 13470 Carnoux-en-Provence FRANCE yes
@Cadastre
@Geotag
12463372 433632205 @Company
@Persons
@UBO
@INPI
DELMAS François, Alexandre
DoB: 1980-12-31
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 chemin des 4 Carolles 31340 Vacquiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13041426 824041875 @Company
@Persons
@UBO
@INPI
DELMAS Davy, Roger, Louis
DoB: 1980-09-09
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Guignard Bas 81600 Broze FRANCE yes
@Cadastre
@Geotag
13049284 382105732 @Company
@Persons
@UBO
@INPI
DELMAS Davy Roger Louis
DoB: 1980-09-07
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de la Belautié 81140 Cahuzac-sur-Vère FRANCE
13142227 828039529 @Company
@Persons
@UBO
@INPI
Mutombo Kapitaine Guylain
DoB: 1980-02-18
PoB: KINSHASA CONGO (RD)
P.Physique
Quality: Président
@OCCRP Alef
@WC
Appartement A27 12 cours Jacques Chaban Delmas 77500 Chelles 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.