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 1965-01-01 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
874141 808641989 @Company
@Persons
@UBO
@INPI
WAYMEL NOIRET Odile Marie Paule
DoB: 1965-01-30
PoB: 80021 Amiens (80) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
4 Rue Delpech 80000 Amiens France
3319176 398675397 @Company
@Persons
@UBO
@INPI
DELPECH Jean-Pascal
DoB: 1965-01-28
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Berthelot 63000 Clermont-Ferrand FRANCE
3319177 398675397 @Company
@Persons
@UBO
@INPI
DELPECH Jean-Pascal
DoB: 1965-01-28
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Berthelot 63000 Clermont-Ferrand FRANCE
3322199 812337855 @Company
@Persons
@UBO
@INPI
DELPECH Jean-Pascal
DoB: 1965-01-28
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Bis avenue Pierre Et Marie Curie 63400 Chamalières FRANCE yes
@Cadastre
@Geotag
3322200 812337855 @Company
@Persons
@UBO
@INPI
DELPECH Jean-Pascal
DoB: 1965-01-28
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Bis avenue Pierre Et Marie Curie 63400 Chamalières FRANCE yes
@Cadastre
@Geotag
7344896 537964439 @Company
@Persons
@UBO
@INPI
GALLINARO Colette Louise
DoB: 1965-05-12
PoB: 34301 SETE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Delpech 34000 MONTPELLIER FRANCE
8330557 818771172 @Company
@Persons
@UBO
@INPI
DELPECH CHAUBET Laure Pascale
DoB: 1965-07-14
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Lotissement De la Terlenque 31290 Gardouch France
8723498 424756641 @Company
@Persons
@UBO
@INPI
DELPECH Jean Pascal
DoB: 1965-01-28
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122BIS avenue Joseph Claussat batiment A 63400 Chamalieres FRANCE yes
@Cadastre
@Geotag
8723499 424756641 @Company
@Persons
@UBO
@INPI
DELPECH Jean Pascal
DoB: 1965-01-28
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122BIS avenue Joseph Claussat batiment A 63400 Chamalieres FRANCE yes
@Cadastre
@Geotag
9381480 418822722 @Company
@Persons
@UBO
@INPI
DELPECH Anne-Laure
DoB: 1965-01-01
PoB: 75115 PARIS XV FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERPRIGENT PLONEOUR LANVERN 29720 PLONEOUR LANVERN FRANCE
10788661 753631308 @Company
@Persons
@UBO
@INPI
WAYMEL NOIRET Odile Marie Paule
DoB: 1965-01-30
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Delpech 80000 Amiens France
10798373 798604682 @Company
@Persons
@UBO
@INPI
WAYMEL NOIRET Odile Marie Paule
DoB: 1965-01-30
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Delpech 80000 Amiens France
10799497 520904590 @Company
@Persons
@UBO
@INPI
WAYMEL NOIRET Odile Marie Paule
DoB: 1965-01-30
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Delpech 80000 Amiens France yes
@Cadastre
@Geotag
10799498 520904590 @Company
@Persons
@UBO
@INPI
WAYMEL NOIRET Odile Marie Paule
DoB: 1965-01-30
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Delpech 80000 Amiens France yes
@Cadastre
@Geotag
10802516 792110355 @Company
@Persons
@UBO
@INPI
WAYMEL NOIRET Odile Marie Paule
DoB: 1965-01-30
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Delpech 80000 Amiens France yes
@Cadastre
@Geotag
10802517 792110355 @Company
@Persons
@UBO
@INPI
WAYMEL NOIRET Odile Marie Paule
DoB: 1965-01-30
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Delpech 80000 Amiens France yes
@Cadastre
@Geotag
10808999 810724385 @Company
@Persons
@UBO
@INPI
WAYMEL NOIRET Odile Marie Paule
DoB: 1965-01-30
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Delpech 80000 Amiens France
10811117 808641989 @Company
@Persons
@UBO
@INPI
WAYMEL NOIRET Odile Marie Paule
DoB: 1965-01-30
PoB: 80021 Amiens (80) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
4 Rue Delpech 80000 Amiens France
11443953 442261491 @Company
@Persons
@UBO
@INPI
DELPECH LEFOL Marie-Blandine Francine
DoB: 1965-01-06
PoB: 46042 CAHORS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CASSOULADE 46230 ESCAMPS FRANCE
11444002 388303810 @Company
@Persons
@UBO
@INPI
DELPECH Francis
DoB: 1965-11-20
PoB: FIGEAC (46)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FARGUES 46330 CABRERETS FRANCE
11455605 522114479 @Company
@Persons
@UBO
@INPI
DELPECH LEFOL Marie Blandine Francine
DoB: 1965-01-06
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
la Caloussade 46230 Escamps FRANCE
12582392 503069510 @Company
@Persons
@UBO
@INPI
DELPECH Hervé Guy Gautier
DoB: 1965-07-04
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 Grande rue 76510 Notre dame d'Aliermont FRANCE
14886955 821822715 @Company
@Persons
@UBO
@INPI
DELPECH Nathalie
DoB: 1965-10-15
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Chenêts 57050 Longeville-les-Metz FRANCE
14886956 821822715 @Company
@Persons
@UBO
@INPI
DELPECH Nathalie
DoB: 1965-10-15
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Chenêts 57050 Longeville-les-Metz FRANCE
14957904 821822715 @Company
@Persons
@UBO
@INPI
DELPECH Nathalie
DoB: 1965-10-15
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Chenêts 57050 Longeville-les-Metz FRANCE
14957905 821822715 @Company
@Persons
@UBO
@INPI
DELPECH Nathalie
DoB: 1965-10-15
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Chenêts 57050 Longeville-les-Metz FRANCE
15149094 821822715 @Company
@Persons
@UBO
@INPI
DELPECH Nathalie
DoB: 1965-10-15
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Chenêts 57050 Longeville-les-Metz FRANCE
15149095 821822715 @Company
@Persons
@UBO
@INPI
DELPECH Nathalie
DoB: 1965-10-15
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Chenêts 57050 Longeville-les-Metz 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.