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 DELORY 1971-03-18 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
833344 313151292 @Company
@Persons
@UBO
@INPI
DELORY Benoit
DoB: 1971-03-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
11 Rue Auguste Lafon 66200 Alénya France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3795998 529617391 @Company
@Persons
@UBO
@INPI
DELORY Benoit Christian Dominique Liucien Germain
DoB: 1971-03-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Rue De Sandy 81000 Albi France
3796272 316539071 @Company
@Persons
@UBO
@INPI
DELORY Benoit Christian Dominique Lucien Germain
DoB: 1971-03-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
35 Boulevard Du Lude 81000 Albi France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3815802 539028423 @Company
@Persons
@UBO
@INPI
DELORY Benoit Christian Dominique Lucien Germain
DoB: 1971-03-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue De Sandy 81000 Albi France
3815803 539028423 @Company
@Persons
@UBO
@INPI
DELORY Benoit Christian Dominique Lucien Germain
DoB: 1971-03-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue De Sandy 81000 Albi France
3815804 539028423 @Company
@Persons
@UBO
@INPI
GIULIANI DELORY Karine Isabelle
DoB: 1971-06-13
PoB: 81065 Castres (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue De Sandy 81000 Albi France
3851440 812965390 @Company
@Persons
@UBO
@INPI
DELORY Benoît Christian Dominique Lucien Germain
DoB: 1971-03-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin Caratg 66680 Canohès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3851441 812965390 @Company
@Persons
@UBO
@INPI
DELORY Benoît Christian Dominique Lucien Germain
DoB: 1971-03-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Caratg 66680 Canohès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3857875 564200137 @Company
@Persons
@UBO
@INPI
DELORY Benoit Christian Dominique Lucien Germain
DoB: 1971-03-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
35 Boulevard Du Lude 81000 Albi France yes
@Cadastre
@Geotag
3869985 411394299 @Company
@Persons
@UBO
@INPI
DELORY Benoit Christian Dominique Lucien Germain
DoB: 1971-03-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Boulevard Du Lude 81000 Albi France
3871066 674201090 @Company
@Persons
@UBO
@INPI
DELORY Benoit Christian Dominique Lucien Germain
DoB: 1971-03-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Boulevard Du Lude 81000 Albi France
7042462 753504562 @Company
@Persons
@UBO
@INPI
DELORY Christophe
DoB: 1971-03-27
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14 rue du Point du Jour 36200 Argenton-sur-Creuse FRANCE yes
@Cadastre
@Geotag
13464300 313151292 @Company
@Persons
@UBO
@INPI
DELORY Benoit
DoB: 1971-03-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
11 Rue Auguste Lafon 66200 Alénya France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15423011 86520103 @Company
@Persons
@UBO
@INPI
DELORY Benoît, Christian, Dominique, Lucien, Germain
DoB: 1971-03-18
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 impasse Saint-Maury 81150 Labastide-de-Lévis FRANCE
15732316 313151292 @Company
@Persons
@UBO
@INPI
DELORY Benoit
DoB: 1971-03-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
11 Rue Auguste Lafon 66200 Alénya France yes
@Cadastre
@Geotag
16135426 313151292 @Company
@Persons
@UBO
@INPI
DELORY Benoit
DoB: 1971-03-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
11 Rue Auguste Lafon 66200 Alénya 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.