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 1963-05-14 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6386133 523411809 @Company
@Persons
@UBO
@INPI
LOUIS DELPECH Évelyne
DoB: 1963-04-28
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65B Avenue Du Roy 33440 Ambarès-et-Lagrave FRANCE
6848048 388033326 @Company
@Persons
@UBO
@INPI
DELPECH Marcelle
DoB: 1963-01-16
PoB: 17306 Royan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée Guionnet 33230 Chamadelle FRANCE
7053042 827649724 @Company
@Persons
@UBO
@INPI
DELPECH Bruno, Serge
DoB: 1963-11-08
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de Tunis 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7053043 827649724 @Company
@Persons
@UBO
@INPI
DELPECH Bruno, Serge
DoB: 1963-11-08
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue de Tunis 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
10568283 483271102 @Company
@Persons
@UBO
@INPI
DELPECH PHILIP Evelyne
DoB: 1963-05-14
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Brauge 24200 Marcillac Saint-Quentin FRANCE
10797226 481507499 @Company
@Persons
@UBO
@INPI
BUTEUX Philippe Pierre André
DoB: 1963-05-07
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
143 Rue Delpech 80000 Amiens France yes
@Cadastre
@Geotag
10797229 481507499 @Company
@Persons
@UBO
@INPI
OBJOIS BUTEUX Laurence Ernestine Renée
DoB: 1963-09-19
PoB: 60157 Clermont (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 Rue Delpech 80000 Amiens France yes
@Cadastre
@Geotag
10797230 481507499 @Company
@Persons
@UBO
@INPI
BUTEUX Philippe Pierre André
DoB: 1963-05-07
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 Rue Delpech 80000 Amiens France yes
@Cadastre
@Geotag
12311414 501493605 @Company
@Persons
@UBO
@INPI
DELPECH Marc
DoB: 1963-12-30
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue Ampère 91300 Massy 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.