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 1960-10-06 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
323324 330286550 @Company
@Persons
@UBO
@INPI
DELPECH Patrick
DoB: 1960-10-30
PoB: Agen
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bretou Saint-Hilaire-de-Lusignan 0 Saint-Hilaire-de-Lusignan FRANCE
920613 319813507 @Company
@Persons
@UBO
@INPI
DECOR OUEST DISTRIBUTION
DoB: 866800527
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
9 Rue Des Clouzeaux Parc Industriel de la Vertonne 44120 Vertou France yes
@Cadastre
@Geotag
1947598 382983922 @Company
@Persons
@UBO
@INPI
Delpech Olivier Catherine
DoB: 1960-06-26
PoB: Alger ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 rue Montebello 78000 Versailles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2654324 390924934 @Company
@Persons
@UBO
@INPI
DELPECH Michel
DoB: 1960-10-06
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin de Boutary 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4937971 335041851 @Company
@Persons
@UBO
@INPI
DELPECH Michel
DoB: 1960-10-06
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Chemin DES 3 AMANTS 69270 Fontaines-Saint-Martin France yes
@Cadastre
@Geotag
4955525 402132633 @Company
@Persons
@UBO
@INPI
DELPECH Michel
DoB: 1960-10-06
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
17 Chemin DES TROIS AMANTS 69270 Fontaines-Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4974819 352635866 @Company
@Persons
@UBO
@INPI
DELPECH Michel Georges raymond
DoB: 1960-10-06
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue DES TROIS AMANTS LE BELVEDERE 69270 Fontaines-sur-Saône France
5004889 390924934 @Company
@Persons
@UBO
@INPI
DELPECH Michel
DoB: 1960-10-06
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Louis Lumière 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5004890 390924934 @Company
@Persons
@UBO
@INPI
DELPECH Michel
DoB: 1960-10-06
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Louis Lumière 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5026470 522667351 @Company
@Persons
@UBO
@INPI
DELPECH Michel
DoB: 1960-10-06
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Louis Lumière 44000 Nantes France
5026471 522667351 @Company
@Persons
@UBO
@INPI
DELPECH Michel
DoB: 1960-10-06
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Louis Lumière 44000 Nantes France
5028286 485200158 @Company
@Persons
@UBO
@INPI
DELPECH Michel Georges Raymond
DoB: 1960-10-06
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Chemin DES TROIS AMANTS 69270 Fontaines-Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5028288 485200158 @Company
@Persons
@UBO
@INPI
DELPECH Michel Georges Raymond
DoB: 1960-10-06
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Chemin DES TROIS AMANTS 69270 Fontaines-Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6026553 866800527 @Company
@Persons
@UBO
@INPI
DELPECH Michel Georges Raymond
DoB: 1960-10-06
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 rue Louis Lumière 44000 Nantes France
6043022 500229497 @Company
@Persons
@UBO
@INPI
DELPECH Michel Georges Raymond
DoB: 1960-10-06
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue Louis Lumière 44000 Nantes France
8351488 499064780 @Company
@Persons
@UBO
@INPI
DELPECH Michel Georges Raymond
DoB: 1960-10-06
PoB: LYON 04
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue des Trois Amants 69270 Fontaines Saint-Martin FRANCE
8351489 499064780 @Company
@Persons
@UBO
@INPI
DELPECH Michel Georges Raymond
DoB: 1960-10-06
PoB: LYON 04
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue des Trois Amants 69270 Fontaines Saint-Martin FRANCE
15439978 319813507 @Company
@Persons
@UBO
@INPI
DECOR OUEST DISTRIBUTION
DoB: 866800527
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
9 Rue Des Clouzeaux Parc Industriel de la Vertonne 44120 Vertou France yes
@Cadastre
@Geotag
15829579 319813507 @Company
@Persons
@UBO
@INPI
DECOR OUEST DISTRIBUTION
DoB: 866800527
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
9 Rue Des Clouzeaux Parc Industriel de la Vertonne 44120 Vertou 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.