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 DELORME 1947-07-05 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
158118 434681862 @Company
@Persons
@UBO
@INPI
DELORME Daniel Claude Marie
DoB: 1947-05-18
PoB: 69385 Lyon 05(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
9 Chemin de Charbonnières 69130 Écully France
934994 434681862 @Company
@Persons
@UBO
@INPI
DELORME Daniel Claude Marie
DoB: 1947-05-18
PoB: 69385 Lyon 05(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
9 Chemin de Charbonnières 69130 Écully France
3097346 498694850 @Company
@Persons
@UBO
@INPI
BALMES DELORME Nicole Bernadette
DoB: 1947-05-21
PoB: 30216 Robiac-Rochessadoule (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Clos DES CADENIERES 84460 Cheval-Blanc France
3255671 438602435 @Company
@Persons
@UBO
@INPI
KERHINO CHAVINIER Marie-Thérèse Henriette
DoB: 1947-05-18
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Philibert Delorme Elysée Carnot 6400 Cannes France yes
@Cadastre
@Geotag
3255672 438602435 @Company
@Persons
@UBO
@INPI
KERHINO CHAVINIER Marie-Thérèse Henriette
DoB: 1947-05-18
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Philibert Delorme Elysée Carnot 6400 Cannes France yes
@Cadastre
@Geotag
3555752 539830083 @Company
@Persons
@UBO
@INPI
DELORME ROSSI Nicole
DoB: 1947-01-21
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
353 Boulevard de la Martille l'Eolienne Batiment C3 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3555753 539830083 @Company
@Persons
@UBO
@INPI
DELORME ROSSI Nicole
DoB: 1947-01-21
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
353 Boulevard de la Martille l'Eolienne Batiment C3 83000 Toulon FRANCE yes
@Cadastre
@Geotag
5062357 398841775 @Company
@Persons
@UBO
@INPI
DELORME Daniel
DoB: 1947-05-18
PoB: 69385 Lyon 5(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin de Charbonnières 69130 Écully France
5089215 482424728 @Company
@Persons
@UBO
@INPI
DELORME LAUR Jeanine Marie Elie
DoB: 1947-01-18
PoB: 42003 Ambierle (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
283 Rue Claude Perroud 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
5642840 533729299 @Company
@Persons
@UBO
@INPI
DELORME Michel
DoB: 1947-11-15
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Chardonnière 53950 La Chapelle Anthenaise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5642841 533729299 @Company
@Persons
@UBO
@INPI
DELORME Michel
DoB: 1947-11-15
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Chardonnière 53950 La Chapelle Anthenaise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6266094 784912040 @Company
@Persons
@UBO
@INPI
CARNEIRO Jean Michel Frédéric Daniel
DoB: 1947-03-09
PoB: 93063 Romainville (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
459 Allée MParion Delorme 77820 Le Châtelet-en-Brie FRANCE yes
@Cadastre
@Geotag
8862267 439495110 @Company
@Persons
@UBO
@INPI
MARCHAND LEBEC Annick
DoB: 1947-06-07
PoB: 44109 NANTES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue Deshoulieres Le Delorme 44000 Nantes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11479914 800995607 @Company
@Persons
@UBO
@INPI
DELORME Guy, Lucien, Max
DoB: 1947-07-05
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée des Clairs Soleils 21490 Ruffey-les-Echirey FRANCE yes
@Cadastre
@Geotag
11645535 453774507 @Company
@Persons
@UBO
@INPI
DELORME Marie Thérèse Jeanne Claudette
DoB: 1947-04-07
PoB: CHAMBEON (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Deux Sapins 42110 Mizérieux FRANCE
13387638 811784743 @Company
@Persons
@UBO
@INPI
PIERINI Bernard
DoB: 1947-07-03
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
avenue Claude Delorme les Chênes 4300 Forcalquier 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.