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 DELNAUD 1951-04-07 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2040263 344092093 @Company
@Persons
@UBO
@INPI
DELNAUD Philippe
DoB: 1951-04-07
PoB: 46185 Martel (46) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 chemin de roussilles 12170 Réquista France
4357355 415254739 @Company
@Persons
@UBO
@INPI
DELNAUD Philippe
DoB: 1951-04-07
PoB: 46185 Martel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin de Roussilles 12170 Réquista FRANCE
4357356 415254739 @Company
@Persons
@UBO
@INPI
DELNAUD Philippe
DoB: 1951-04-07
PoB: 46185 Martel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 chemin de Roussilles 12170 Réquista FRANCE
4369431 351919600 @Company
@Persons
@UBO
@INPI
DELNAUD Philippe Jean-Jacques
DoB: 1951-04-07
PoB: 46185 MARTEL FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 CHE. DES ROUSSILLES 12170 REQUISTA FRANCE
4372314 347441347 @Company
@Persons
@UBO
@INPI
DELNAUD Philippe, Jean-Jacques
DoB: 1951-04-07
PoB: 46185 Martel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin de Poussille 12170 Réquista FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4375967 509032587 @Company
@Persons
@UBO
@INPI
DELNAUD Philippe, Jean, Jacques
DoB: 1951-04-07
PoB: 46185 Martel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin de Roussilles 12170 Réquista FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4375968 509032587 @Company
@Persons
@UBO
@INPI
DELNAUD Philippe, Jean, Jacques
DoB: 1951-04-07
PoB: 46185 Martel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 chemin de Roussilles 12170 Réquista FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4378514 381751163 @Company
@Persons
@UBO
@INPI
DELNAUD Philippe Jean-Jacques
DoB: 1951-04-07
PoB: 46185 MARTEL FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 CHEMIN DE ROUSSILLES 12170 REQUISTA FRANCE
4379754 483674875 @Company
@Persons
@UBO
@INPI
DELNAUD Philippe, Jean-Jacques
DoB: 1951-04-07
PoB: 46185 MARTEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 CHEMIN DE ROUSSILLES 12170 REQUISTA FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4379755 483674875 @Company
@Persons
@UBO
@INPI
DELNAUD Philippe, Jean-Jacques
DoB: 1951-04-07
PoB: 46185 MARTEL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 CHEMIN DE ROUSSILLES 12170 REQUISTA FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4385190 539505784 @Company
@Persons
@UBO
@INPI
DELNAUD Philippe
DoB: 1951-04-07
PoB: 46185 Martel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 chemin de Roussilles 12170 Réquista FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4391436 440175891 @Company
@Persons
@UBO
@INPI
DELNAUD Philippe Jean Jacques
DoB: 1951-04-07
PoB: 46185 MARTEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES ROUSSILLES 12170 REQUISTA FRANCE yes
@Cadastre
@Geotag
4396945 433905361 @Company
@Persons
@UBO
@INPI
DELNAUD Philippe Jean-Jacques
DoB: 1951-04-07
PoB: 46185 MARTEL FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 chemin de Roussilles 12170 Réquista FRANCE
13028623 821942885 @Company
@Persons
@UBO
@INPI
DELNAUD Philippe, Jean, Jacques
DoB: 1951-04-07
PoB: 46185 Martel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 chemin de Lavergne 81380 Lescure-d'Albigeois FRANCE
13028624 821942885 @Company
@Persons
@UBO
@INPI
DELNAUD Philippe, Jean, Jacques
DoB: 1951-04-07
PoB: 46185 Martel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 chemin de Lavergne 81380 Lescure-d'Albigeois FRANCE
13038272 824271639 @Company
@Persons
@UBO
@INPI
DELNAUD Philipppe, Jean, Jacques
DoB: 1951-04-07
PoB: 46185 Martel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 chemin de Lavergne 81380 Lescure-d'Albigeois FRANCE
13038273 824271639 @Company
@Persons
@UBO
@INPI
DELNAUD Philipppe, Jean, Jacques
DoB: 1951-04-07
PoB: 46185 Martel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 chemin de Lavergne 81380 Lescure-d'Albigeois FRANCE
13043501 819253667 @Company
@Persons
@UBO
@INPI
DELNAUD Philippe, Jean, Jacques
DoB: 1951-04-07
PoB: 46185 Martel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 chemin de Lavergne 81380 Lescure-d'Albigeois FRANCE yes
@Cadastre
@Geotag
13043502 819253667 @Company
@Persons
@UBO
@INPI
DELNAUD Philippe, Jean, Jacques
DoB: 1951-04-07
PoB: 46185 Martel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 chemin de Lavergne 81380 Lescure-d'Albigeois 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.