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 1960-08-03 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1191160 327948626 @Company
@Persons
@UBO
@INPI
DELPECH Valérie, Marianne
DoB: 1960-08-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue de Hesse 75003 Paris FRANCE
2836467 813093705 @Company
@Persons
@UBO
@INPI
GUERIN Christophe
DoB: 1960-03-30
PoB: 45147 Fleury-les-Aubrais (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue Delpech 45160 Olivet France
2836468 813093705 @Company
@Persons
@UBO
@INPI
GUERIN Christophe
DoB: 1960-03-30
PoB: 45147 Fleury-les-Aubrais (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 rue Delpech 45160 Olivet France
2843633 813021243 @Company
@Persons
@UBO
@INPI
GUERIN Christophe
DoB: 1960-03-30
PoB: 45147 Fleury-les-Aubrais (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue Delpech 45160 Olivet France
2843634 813021243 @Company
@Persons
@UBO
@INPI
GUERIN Christophe
DoB: 1960-03-30
PoB: 45147 Fleury-les-Aubrais (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 rue Delpech 45160 Olivet France
7053485 393145388 @Company
@Persons
@UBO
@INPI
ROUGIER DELPECH Marie Josephe
DoB: 1960-03-30
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LES MENARDES 17220 SALLES SUR MER FRANCE
8854774 812989564 @Company
@Persons
@UBO
@INPI
LEMERCIER DELPECH Ghislaine
DoB: 1960-08-21
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 bis Rue de la Bédorière 35440 Montreuil-sur-Ille FRANCE
8854775 812989564 @Company
@Persons
@UBO
@INPI
LEMERCIER DELPECH Ghislaine
DoB: 1960-08-21
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 bis Rue de la Bédorière 35440 Montreuil-sur-Ille FRANCE
13517407 451321996 @Company
@Persons
@UBO
@INPI
LEBLANC Thierry Jean-Pierre
DoB: 1960-08-20
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DELPECH 34000 MONTPELLIER FRANCE
14129161 801023227 @Company
@Persons
@UBO
@INPI
BECH DELPECH Brigitte, Jacqueline, Claude
DoB: 1960-08-31
PoB: Perpignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 domaine du Montabo 97300 Cayenne 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.