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 DELOLME found 224 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
956008 812720621 @Company
@Persons
@UBO
@INPI
CABINET MICHEL DELOLME
DoB: 378225577
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
95 Rue Molière 69003 Lyon France
956010 812720621 @Company
@Persons
@UBO
@INPI
CABINET MICHEL DELOLME
DoB: 378225577
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
95 Rue Molière 69003 Lyon France
3312485 333542827 @Company
@Persons
@UBO
@INPI
CABINET Michel DELOLME
DoB: 378225577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
95 rue Molière 69006 Lyon FRANCE
3601772 409849072 @Company
@Persons
@UBO
@INPI
CABINET MICHEL DELOLME
DoB: 378225577
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
95 Rue Molière 69003 Lyon France
3611603 325041184 @Company
@Persons
@UBO
@INPI
CABINET MICHEL DELOLME
DoB: 378225577
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
58 Route de Lyon 69680 Chassieu France
4870451 812720621 @Company
@Persons
@UBO
@INPI
CABINET MICHEL DELOLME
DoB: 378225577
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
95 Rue Molière 69003 Lyon France
4870453 812720621 @Company
@Persons
@UBO
@INPI
CABINET MICHEL DELOLME
DoB: 378225577
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
95 Rue Molière 69003 Lyon France
4941609 811889856 @Company
@Persons
@UBO
@INPI
CABINET MICHEL DELOLME
DoB: 378225577
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
95 Rue Molière 69003 Lyon France
5320569 792493298 @Company
@Persons
@UBO
@INPI
CABINET MICHEL DELOLME
DoB: 378225577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
95 rue Molière 69003 Lyon 03 FRANCE
10596930 316765544 @Company
@Persons
@UBO
@INPI
REYNAUD-DELOLME RANC Madeleine
DoB: 1941-09-01
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LYAS 7000 Privas France
10618175 818316937 @Company
@Persons
@UBO
@INPI
DELOLME-LEYDIER Samantha Christelle Marion
DoB: 1994-03-01
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Boulevard Saint-Didier 7200 Aubenas France
10863320 391421864 @Company
@Persons
@UBO
@INPI
CABINET MICHEL DELOLME
DoB: 378225577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
95 rue Molière 69006 Lyon 6eme FRANCE yes
@Cadastre
@Geotag
12851194 518892211 @Company
@Persons
@UBO
@INPI
CABINET MICHEL DELOLME DITE CMD SARL
DoB: 378225577
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
95 rue Molière 69003 Lyon FRANCE
15681823 799816624 @Company
@Persons
@UBO
@INPI
ENGLES DELOLME Ingrid
DoB: 1975-03-20
PoB: 43046 Chadrac (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Estublac 43270 Monlet France
15681991 882986060 @Company
@Persons
@UBO
@INPI
SAGNOL DELOLME Pascale Marie
DoB: 1961-03-28
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Réouze 43190 Tence France
15681993 882986060 @Company
@Persons
@UBO
@INPI
DELOLME Adrien Pierre Marie
DoB: 1993-08-15
PoB: 42275 Saint-Priest-en-Jarez (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 Chemin des Couteaux Réouze 43190 Tence France
15837567 811889856 @Company
@Persons
@UBO
@INPI
DELOLME Michel Claude Marie
DoB: 1949-12-29
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Impasse des Chartreux 13100 Aix-en-Provence France
15837569 811889856 @Company
@Persons
@UBO
@INPI
DELOLME Michel Claude Marie
DoB: 1949-12-29
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Impasse des Chartreux 13100 Aix-en-Provence France
15837570 811889856 @Company
@Persons
@UBO
@INPI
CABINET MICHEL DELOLME
DoB: 378225577
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
95 Rue Molière 69003 Lyon France
16061275 379489248 @Company
@Persons
@UBO
@INPI
DELOLME Clarisse Astrid Aude
DoB: 1989-05-04
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Rue Désiré Claude 42000 Saint-Étienne France
16061288 379489248 @Company
@Persons
@UBO
@INPI
SELARL CLARISSE DELOLME
DoB: 847682077
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
39 Boulevard de la Palle Hôpital Privé de la Loire 42100 Saint-Étienne France
16062007 487649741 @Company
@Persons
@UBO
@INPI
DELOLME Rémy
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 Rue Saint-Symphorien 42140 Chazelles-sur-Lyon France
16062958 838406569 @Company
@Persons
@UBO
@INPI
DELOLME Marie Agnès Christine
DoB: 1964-11-16
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1140 Route du Pas de la Borde 40500 Aurice France
16106162 441832946 @Company
@Persons
@UBO
@INPI
DELOLME Rémy Pierre
DoB: 1974-12-31
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Rue Du Pre Chapelon 42270 Saint-Priest-en-Jarez 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.