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 DELPECH 1952-05-05 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2478038 405008459 @Company
@Persons
@UBO
@INPI
Delpech Marc
DoB: 1952-01-09
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101B rue du 8 mai 1945 91300 Massy France
2758101 348032194 @Company
@Persons
@UBO
@INPI
GARAPON DELPECH Nicole
DoB: 1952-04-15
PoB: BELLEGARDE 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PORTIRAGNES 34420 VILLENEUVE LES BEZIERS FRANCE
5424964 501884514 @Company
@Persons
@UBO
@INPI
SCEA D'ESCOUTE CAIUS
DoB: 378844781
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
lieu dit Saint-Jean 82500 Beaumont-de-Lomagne FRANCE
5437941 490240413 @Company
@Persons
@UBO
@INPI
DELPECH Alain Maurice
DoB: 1952-04-26
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2753 CHEMIN DE LA TAUGE 82000 MONTAUBAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5450712 378844781 @Company
@Persons
@UBO
@INPI
DELPECH Raymond
DoB: 1952-02-02
PoB: BEAUMONT DE LOMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ST JEAN BEAUMONT DE LOMAGNE 82500 BEAUMONT DE LOMAGNE FRANCE
5505876 539155572 @Company
@Persons
@UBO
@INPI
GARAPON DELPECH Nicole
DoB: 1952-04-15
PoB: BELLEGARDE(01) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue du Muscat 34420 Portiragnes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5534129 790297808 @Company
@Persons
@UBO
@INPI
GARAPON DELPECH Nicole
DoB: 1952-04-15
PoB: 01033 Bellegarde-sur-Valserine (01) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue du Muscat 34420 Portiragnes France
5687276 412238065 @Company
@Persons
@UBO
@INPI
VILLE DU MANS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel de Ville 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5709212 392956082 @Company
@Persons
@UBO
@INPI
LE MANS METROPOLE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
72000 Le Mans FRANCE yes
@Cadastre
@Geotag
6246007 533966495 @Company
@Persons
@UBO
@INPI
GARNIER FABRE DELPECH Geneviève Charlotte Marie
DoB: 1952-09-14
PoB: 40088 Dax
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du 23 Août 77630 Barbizon FRANCE
6246008 533966495 @Company
@Persons
@UBO
@INPI
GARNIER FABRE DELPECH Geneviève Charlotte Marie
DoB: 1952-09-14
PoB: 40088 Dax
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue du 23 Août 77630 Barbizon FRANCE
6268022 791933401 @Company
@Persons
@UBO
@INPI
DELPECH Bernard
DoB: 1952-02-21
PoB: 77379 Provins FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Avenue Léon Binet 77160 Provins FRANCE
6848046 388033326 @Company
@Persons
@UBO
@INPI
DELPECH Annie
DoB: 1952-05-15
PoB: 17306 Royan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Route des Vergers 17610 Chaniers FRANCE
7334185 340841238 @Company
@Persons
@UBO
@INPI
ROBEAU Gerard
DoB: 1952-03-01
PoB: PARIS 17EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DELPECH 34000 MONTPELLIER FRANCE
7353766 315535484 @Company
@Persons
@UBO
@INPI
ROBEAU Gerard Denis
DoB: 1952-03-01
PoB: PARIS 17EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DELPECH 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7353767 315535484 @Company
@Persons
@UBO
@INPI
ROBEAU Gerard Denis
DoB: 1952-03-01
PoB: PARIS 17EME
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DELPECH 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7373682 321656662 @Company
@Persons
@UBO
@INPI
ROBEAU Gerard Denis
DoB: 1952-03-01
PoB: PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DELPECH 34000 MONTPELLIER FRANCE
7380492 351254206 @Company
@Persons
@UBO
@INPI
COMPAGNIE FINANCIERE DE PARTICIPATION - PARFINCO
DoB: 378072227
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
28 AV. DE MAURIN 34000 MONTPELLIER FRANCE
7383520 349926709 @Company
@Persons
@UBO
@INPI
ROBEAU Gerard
DoB: 1952-03-01
PoB: PARIS (17 EME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DELPECH 34000 MONTPELLIER FRANCE
7386197 378072227 @Company
@Persons
@UBO
@INPI
ROBEAU Gerard Denis
DoB: 1952-03-01
PoB: PARIS 17[
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
1 RUE DELPECH 34000 MONTPELLIER FRANCE
7388390 351130034 @Company
@Persons
@UBO
@INPI
COMPAGNIE FRANCAISE D'INVESTISSEMENTS
DoB: 348264508
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DELPECH 34000 MONTPELLIER FRANCE
7388391 351130034 @Company
@Persons
@UBO
@INPI
COMPAGNIE FRANCAISE D'INVESTISSEMENTS
DoB: 348264508
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 RUE DELPECH 34000 MONTPELLIER FRANCE
7417705 333352706 @Company
@Persons
@UBO
@INPI
COFI SA
DoB: 319525044
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 RUE DELPECH 34000 MONTPELLIER FRANCE
7448684 380218750 @Company
@Persons
@UBO
@INPI
ROBEAU Gerard Denis
DoB: 1952-03-01
PoB: PARIS 17EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DELPECH 34000 MONTPELLIER FRANCE
7448685 380218750 @Company
@Persons
@UBO
@INPI
ROBEAU Gerard Denis
DoB: 1952-03-01
PoB: PARIS 17EME
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DELPECH 34000 MONTPELLIER FRANCE
12935373 329360374 @Company
@Persons
@UBO
@INPI
DELPECH Jean-Claude
DoB: 1952-05-05
PoB: Lourdes (65)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue J.B. Estrade 65100 Lourdes FRANCE
16163309 484419759 @Company
@Persons
@UBO
@INPI
BERTHET LE ROY Françoise Colette Marie
DoB: 1952-12-03
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Rue Delpech 80000 Amiens France yes
@Cadastre
@Geotag
16163310 484419759 @Company
@Persons
@UBO
@INPI
BERTHET LE ROY Françoise Colette Marie
DoB: 1952-12-03
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue Delpech 80000 Amiens 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.