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 1964-02-14 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
224455 301572715 @Company
@Persons
@UBO
@INPI
GAEC DE FARGUES
DoB: 388303810
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
46330 Cabrerets FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6435305 813903424 @Company
@Persons
@UBO
@INPI
DELPECH Patrick Christophe
DoB: 1964-02-14
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Route de Merlande 33350 Sainte-Terre FRANCE
6507350 790533459 @Company
@Persons
@UBO
@INPI
DELPECH Patrick Christophe
DoB: 1964-02-14
PoB: Libourne (33500) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 RTE DE MERLANDE - 33350 SAINTE TERRE FRANCE
8443509 400543344 @Company
@Persons
@UBO
@INPI
DELPECH Patrick Christophe
DoB: 1964-02-14
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Merlande Saint Terre 33350 CASTILLON LA BATAILLE France
8443510 400543344 @Company
@Persons
@UBO
@INPI
DELPECH Patrick Christophe
DoB: 1964-02-14
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Merlande Saint Terre 33350 CASTILLON LA BATAILLE France
8449467 404340333 @Company
@Persons
@UBO
@INPI
DELPECH Patrick Christophe
DoB: 1964-02-14
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Merlande 33350 Sainte Terre France yes
@Cadastre
@Geotag
8449468 404340333 @Company
@Persons
@UBO
@INPI
DELPECH Patrick Christophe
DoB: 1964-02-14
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Merlande 33350 Sainte Terre France yes
@Cadastre
@Geotag
8453754 382771558 @Company
@Persons
@UBO
@INPI
DELPECH Patrick Christophe
DoB: 1964-02-14
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Merlande 33350 Sainte Terre France
8453755 382771558 @Company
@Persons
@UBO
@INPI
DELPECH Patrick Christophe
DoB: 1964-02-14
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieu dit Merlande 33350 Sainte Terre France
8459531 382917029 @Company
@Persons
@UBO
@INPI
DELPECH Patrick Christophe
DoB: 1964-02-14
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 route de Merlande 33350 Ste Terre France
8471817 433919826 @Company
@Persons
@UBO
@INPI
DELPECH Patrick Christophe
DoB: 1964-02-14
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Merlande 33350 Sainte Terre France
8471818 433919826 @Company
@Persons
@UBO
@INPI
DELPECH Patrick Christophe
DoB: 1964-02-14
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Merlande 33350 Sainte Terre France
8472570 402314553 @Company
@Persons
@UBO
@INPI
DELPECH Patrick Christophe
DoB: 1964-02-14
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Merlande Sainte-Terre 33420 France yes
@Cadastre
@Geotag
11439301 301572715 @Company
@Persons
@UBO
@INPI
GAEC DE FARGUES
DoB: 388303810
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
46330 Cabrerets FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11444001 388303810 @Company
@Persons
@UBO
@INPI
DELPECH Andre
DoB: 1964-02-14
PoB: FIGEAC (46)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FARGUES 46330 CABRERETS FRANCE
11453319 530932748 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE DES PRODUCTEURS ET ELEVAGES LA QUERCYNOISE
DoB: 301572715
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
267 avenue Pierre Semard 46000 Cahors FRANCE
11461255 828268045 @Company
@Persons
@UBO
@INPI
DELPECH André, Jean-Louis, Gilbert
DoB: 1964-02-14
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Fargués 46330 Cabrerets FRANCE
11461256 828268045 @Company
@Persons
@UBO
@INPI
DELPECH André, Jean-Louis, Gilbert
DoB: 1964-02-14
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit Fargués 46330 Cabrerets FRANCE
13605183 402314553 @Company
@Persons
@UBO
@INPI
DELPECH Patrick Christophe
DoB: 1964-02-14
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 route de Merlande 33350 Sainte-Terre France yes
@Cadastre
@Geotag
14804435 382771558 @Company
@Persons
@UBO
@INPI
DELPECH Patrick Christophe
DoB: 1964-02-14
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Merlande 33350 Sainte Terre France
14804436 382771558 @Company
@Persons
@UBO
@INPI
DELPECH Patrick Christophe
DoB: 1964-02-14
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieu dit Merlande 33350 Sainte Terre 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.