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 1968-04-12 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3096850 815061742 @Company
@Persons
@UBO
@INPI
DELON Emmanuelle Laurence Marie
DoB: 1968-11-04
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Générac Mas du Chêne 30800 Saint-Gilles France
3138343 442816203 @Company
@Persons
@UBO
@INPI
DELON Christian Claude Joseph
DoB: 1968-04-12
PoB: 34145 Lunel (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
206 Rue de la Libération 34130 Lansargues France
3144550 397937830 @Company
@Persons
@UBO
@INPI
DELON Christian Claude Joseph
DoB: 1968-04-12
PoB: 34145 Lunel (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
206 Rue de la Libération 34130 Lansargues France
3159462 498000090 @Company
@Persons
@UBO
@INPI
DELON Christian Claude Joseph
DoB: 1968-04-12
PoB: 34145 Lunel (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
206 Rue de la Libération 34130 Lansargues France yes
@Cadastre
@Geotag
7340015 792304123 @Company
@Persons
@UBO
@INPI
DELON Christian Claude Joseph
DoB: 1968-04-12
PoB: 34145 LUNEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
206 rue de la Libération 34130 Lansargues FRANCE yes
@Cadastre
@Geotag
7383077 433404787 @Company
@Persons
@UBO
@INPI
DELON Christian Claude Joseph
DoB: 1968-04-12
PoB: 34145 LUNEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
206 RUE DE LA LIBERATION 34130 LANSARGUES FRANCE yes
@Cadastre
@Geotag
7390366 494483480 @Company
@Persons
@UBO
@INPI
DELON Christian Claude Joseph
DoB: 1968-04-12
PoB: 34145 LUNEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
206 R DE LA LIBERATION 34130 LANSARGUES FRANCE
7390367 494483480 @Company
@Persons
@UBO
@INPI
DELON Christian Claude Joseph
DoB: 1968-04-12
PoB: 34145 LUNEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
206 R DE LA LIBERATION 34130 LANSARGUES FRANCE
7393379 487759193 @Company
@Persons
@UBO
@INPI
DELON Christian Claude Joseph
DoB: 1968-04-12
PoB: 34145 LUNEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
206 RUE DE LA LIBERATION 34130 LANSARGUES FRANCE
7393380 487759193 @Company
@Persons
@UBO
@INPI
DELON Christian Claude Joseph
DoB: 1968-04-12
PoB: 34145 LUNEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
206 RUE DE LA LIBERATION 34130 LANSARGUES FRANCE
7460581 802903005 @Company
@Persons
@UBO
@INPI
DELON Christian, Claude, Joseph
DoB: 1968-04-12
PoB: 34145 LUNEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
206 rue de la Libération 34130 Lansargues FRANCE yes
@Cadastre
@Geotag
7463353 423589506 @Company
@Persons
@UBO
@INPI
DELON Christian Claude Joseph
DoB: 1968-04-12
PoB: 34145 Lunel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
206 rue de la Libération 34130 Lansargues FRANCE
7469886 751664343 @Company
@Persons
@UBO
@INPI
GUNT DELON Brigitte Yvette Nicole
DoB: 1968-12-06
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8bis route de Bages 34725 Saint-André-de-Sangonis FRANCE yes
@Cadastre
@Geotag
7473386 314259557 @Company
@Persons
@UBO
@INPI
DELON Christian
DoB: 1968-04-12
PoB: 34145 Lunel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
206 rue de la Libération 34130 Lansargues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7481384 814379608 @Company
@Persons
@UBO
@INPI
DELON Christian Claude Joseph
DoB: 1968-04-12
PoB: 34145 Lunel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
206 rue de la Libération 34130 Lansargues FRANCE
12765996 480063833 @Company
@Persons
@UBO
@INPI
DELON Sylvie
DoB: 1968-06-20
PoB: 93045 LES LILAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE SAINT CANNAT QUARTIER LES VERNES 13510 EGUILLES FRANCE
13073323 751437641 @Company
@Persons
@UBO
@INPI
DELON FILIPE Dominique
DoB: 1968-12-22
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 Chemin DES CRETES 19100 Brive-la-Gaillarde FRANCE
13074395 379622517 @Company
@Persons
@UBO
@INPI
TAURISSON Franck
DoB: 1968-06-07
PoB: 19229 Saint-Pantaléon-de-Larche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue ANDRE DELON 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
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.