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 VIRGILI 1977-11-24 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15221625 302069828 @Company
@Persons
@UBO
@INPI
VIRGILI Delphine
DoB: 1977-11-24
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue l'Anglisson 54560 Fillières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15223504 352668123 @Company
@Persons
@UBO
@INPI
VIRGILI Delphine
DoB: 1977-11-24
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de l'Anglission 54560 Fillières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15224856 399782408 @Company
@Persons
@UBO
@INPI
VIRGILI Delphine
DoB: 1977-11-24
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue d'Anglisson 54560 Fillières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15224857 399782408 @Company
@Persons
@UBO
@INPI
VIRGILI Delphine
DoB: 1977-11-24
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue d'Anglisson 54560 Fillières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15226555 429063746 @Company
@Persons
@UBO
@INPI
VIRGILI Delphine, Marie
DoB: 1977-11-24
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de l'Anglisson 54560 Fillières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15226556 429063746 @Company
@Persons
@UBO
@INPI
VIRGILI Delphine, Marie
DoB: 1977-11-24
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue de l'Anglisson 54560 Fillières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15227279 439573676 @Company
@Persons
@UBO
@INPI
VIRGILI Delphine
DoB: 1977-11-24
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de l'Anglission 54560 Fillières FRANCE
15227280 439573676 @Company
@Persons
@UBO
@INPI
VIRGILI Delphine
DoB: 1977-11-24
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de l'Anglission 54560 Fillières FRANCE
15228857 479082224 @Company
@Persons
@UBO
@INPI
VIRGILI Delphine Marie
DoB: 1977-11-24
PoB: 54382 MONT ST MARTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE L'ANGLISSON 54560 FILLIERES FRANCE yes
@Cadastre
@Geotag
15230879 493794903 @Company
@Persons
@UBO
@INPI
VIRGILI Delphine Marie
DoB: 1977-11-24
PoB: 54382 Mont St Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de l'Anglisson 54560 Fillières FRANCE yes
@Cadastre
@Geotag
15232021 502778012 @Company
@Persons
@UBO
@INPI
VIRGILI Delphine Marie
DoB: 1977-11-24
PoB: 54382 MONT ST MARTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE L'ANGLISSON 54560 FILLIERES FRANCE
15232304 504761545 @Company
@Persons
@UBO
@INPI
DELPH IMMOBILIER
DoB: 502778012
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Paix 57100 Thionville FRANCE yes
@Cadastre
@Geotag
15235310 538153735 @Company
@Persons
@UBO
@INPI
VIRGILI Delphine, Marie
DoB: 1977-11-24
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de l'Anglisson 54560 Fillières FRANCE yes
@Cadastre
@Geotag
15235311 538153735 @Company
@Persons
@UBO
@INPI
VIRGILI Delphine, Marie
DoB: 1977-11-24
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue de l'Anglisson 54560 Fillières 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.