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 DELON 1952-08-06 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4824 343481818 @Company
@Persons
@UBO
@INPI
DELON Bernard
DoB: 1952-08-06
PoB: 81163 Mazamet (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue de l'Invention 31500 Toulouse France
441128 498753177 @Company
@Persons
@UBO
@INPI
DELON Bernard
DoB: 1952-08-06
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue Jean Rodier 31400 Toulouse FRANCE
446275 529732539 @Company
@Persons
@UBO
@INPI
DELON Bernard
DoB: 1952-08-06
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue Jean Rodier 31400 Toulouse FRANCE
4064995 327113619 @Company
@Persons
@UBO
@INPI
DELON Bernard
DoB: 1952-08-06
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue Jean Rodier 31400 Toulouse FRANCE
4071169 532267903 @Company
@Persons
@UBO
@INPI
DELON Bernard
DoB: 1952-08-06
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue Jean Rodier 31400 Toulouse FRANCE
4093658 453320897 @Company
@Persons
@UBO
@INPI
DELON Bernard
DoB: 1952-08-06
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue Jean Rodier 31200 Toulouse FRANCE
4166075 402389779 @Company
@Persons
@UBO
@INPI
DELON Bernard
DoB: 1952-08-06
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue Jean Rodier 31200 Toulouse FRANCE
4166252 968202820 @Company
@Persons
@UBO
@INPI
DELON Bernard
DoB: 1952-08-06
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue Jean Rodier 31200 Toulouse FRANCE yes
@Cadastre
@Geotag
4174827 318250255 @Company
@Persons
@UBO
@INPI
DELON Bernard
DoB: 1952-08-06
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue Jean Rodier 31200 Toulouse FRANCE
4748621 326185501 @Company
@Persons
@UBO
@INPI
DELON Bernard
DoB: 1952-08-06
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue Jean Rodier 31400 Toulouse FRANCE
4772157 395097132 @Company
@Persons
@UBO
@INPI
DELON Bernard
DoB: 1952-08-06
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue Jean Rodier 31400 Toulouse FRANCE
4794822 477742787 @Company
@Persons
@UBO
@INPI
DELON Bernard
DoB: 1952-08-06
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue Jean Rodier 31200 Toulouse FRANCE
8153863 413305723 @Company
@Persons
@UBO
@INPI
DELON Bernard Philippe
DoB: 1952-08-06
PoB: 81163 Mazamet (81) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
32 Rue de l'Invention 31500 Toulouse France
8329867 343481818 @Company
@Persons
@UBO
@INPI
DELON Bernard
DoB: 1952-08-06
PoB: 81163 Mazamet (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue de l'Invention 31500 Toulouse France
8333885 821746989 @Company
@Persons
@UBO
@INPI
DELON Bernard
DoB: 1952-08-06
PoB: 81163 Mazamet (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue de l'Invention 31500 Toulouse France yes
@Cadastre
@Geotag
8333886 821746989 @Company
@Persons
@UBO
@INPI
DELON Bernard
DoB: 1952-08-06
PoB: 81163 Mazamet (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue de l'Invention 31500 Toulouse France yes
@Cadastre
@Geotag
10400301 324332709 @Company
@Persons
@UBO
@INPI
DELON Bernard
DoB: 1952-08-06
PoB: 81163 Mazamet (81) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Rue Jean Rodier 31000 Toulouse France
10684933 505307298 @Company
@Persons
@UBO
@INPI
DELON Bernard
DoB: 1952-08-06
PoB: 81163 MAZAMET FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue Jean Rodier 31400 Toulouse FRANCE
13128109 449131119 @Company
@Persons
@UBO
@INPI
DELON Bernard
DoB: 1952-08-06
PoB: 81163 Mazamet (81) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue Jean Rodier 31400 Toulouse France
13163577 492486758 @Company
@Persons
@UBO
@INPI
DELON BERNARD
DoB: 1952-08-06
PoB: 81163 Mazamet (81) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue Jean Rodier 31400 Toulouse France
16139049 845041201 @Company
@Persons
@UBO
@INPI
DELON Bernard Philippe
DoB: 1952-08-06
PoB: 81163 Mazamet (81) France
P.Physique
Quality: président
@OCCRP Alef
@WC
32 Rue de l'Invention 31500 Toulouse 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.