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 1965-07-07 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
22270 383742715 @Company
@Persons
@UBO
@INPI
MENTION DESCOMBES Isabelle Madeleine Roberte
DoB: 1965-11-25
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue Delpech 80000 Amiens France yes
@Cadastre
@Geotag
910268 539356865 @Company
@Persons
@UBO
@INPI
DELPECH Gérard
DoB: 1965-05-18
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Viggo Dorph Petersen 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
910269 539356865 @Company
@Persons
@UBO
@INPI
DELPECH Gérard
DoB: 1965-05-18
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Viggo Dorph Petersen 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
3815896 410442172 @Company
@Persons
@UBO
@INPI
DELPECH Gérard
DoB: 1965-05-18
PoB: 66136 Perpignan (66) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
133 Avenue Alfred Kastler Tecnosud 66000 Perpignan France
3844080 391790318 @Company
@Persons
@UBO
@INPI
DELPECH Gérard
DoB: 1965-05-18
PoB: 66136 Perpignan (66) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
133 Avenue Alfred Kastler Tecnosud 66000 Perpignan France
3845055 802144295 @Company
@Persons
@UBO
@INPI
DELPECH Gérard
DoB: 1965-05-18
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 Rue Jean Vigo 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3845056 802144295 @Company
@Persons
@UBO
@INPI
DELPECH Gérard
DoB: 1965-05-18
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Rue Jean Vigo 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7984670 799264791 @Company
@Persons
@UBO
@INPI
DELPECH Olivier
DoB: 1965-04-15
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Condorcet 37000 Tours France
8182440 408883874 @Company
@Persons
@UBO
@INPI
DELPECH Alain
DoB: 1965-04-16
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PLAINE D EMMENOT - LARRA 31330 Grenade 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
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
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
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
13041479 339967937 @Company
@Persons
@UBO
@INPI
DELPECH Jean-Marc, Paul
DoB: 1965-07-07
PoB: 81004 Albi FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Escourou 81140 Le verdier FRANCE
13047237 338576770 @Company
@Persons
@UBO
@INPI
DELPECH Jean Marc
DoB: 1965-07-07
PoB: ALBI 81
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT VIGNOBLE LE VERDIER 81140 CASTELNAU DE MONTMIRAIL FRANCE
13299525 813607645 @Company
@Persons
@UBO
@INPI
DELPECH CAMBLONG Laure
DoB: 1965-07-28
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1200 chemin Roumieu 64160 Buros 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.