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 1950-04-02 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1615787 808700884 @Company
@Persons
@UBO
@INPI
DELORME ROUSSEAUX Fabienne
DoB: 1950-05-20
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Avenue DES BONSHOMMES 95290 L'Isle-Adam FRANCE
2510579 512846999 @Company
@Persons
@UBO
@INPI
SUSSMANN Gérard
DoB: 1950-09-02
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Marceau Delorme 92270 Bois Colombes France
2877148 423927318 @Company
@Persons
@UBO
@INPI
LELUC DELORME Brigitte
DoB: 1950-02-02
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 avenue Eugénie 94500 Champigny-sur-Marne France
2989563 444107494 @Company
@Persons
@UBO
@INPI
NAULOT HAOUR Catherine
DoB: 1950-11-27
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Philibert Delorme 28260 Anet FRANCE
3255673 438602435 @Company
@Persons
@UBO
@INPI
KHOUIDER Marc
DoB: 1950-11-02
PoB: Makouda Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Philibert Delorme Elysée Carnot 6400 Cannes France yes
@Cadastre
@Geotag
3358124 353032428 @Company
@Persons
@UBO
@INPI
DELORME ROUSSEAUX Fabienne Paulette Roberte
DoB: 1950-05-20
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue des Bonshommes BP 10039 95290 L'Isle-Adam FRANCE
3358125 353032428 @Company
@Persons
@UBO
@INPI
DELORME ROUSSEAUX Fabienne Paulette Roberte
DoB: 1950-05-20
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue des Bonshommes BP 10039 95290 L'Isle-Adam FRANCE
3437880 389308594 @Company
@Persons
@UBO
@INPI
DELORME BRUNO
DoB: 1950-04-11
PoB: ST ETIENNE 42
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue PIERRE BROSSELETTE 95130 Le Plessis-Bouchard FRANCE
4518098 440655330 @Company
@Persons
@UBO
@INPI
PROVAUX DELORME Marie-Antoinette Thérèse
DoB: 1950-06-19
PoB: 35049 CANCALE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE FREDERIC GAUBERT 22190 PLERIN FRANCE
10821796 418549952 @Company
@Persons
@UBO
@INPI
TEKAYA Tahar
DoB: 1950-03-05
PoB: Teboulba Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Delorme 80400 Eppeville France
10894702 794432328 @Company
@Persons
@UBO
@INPI
DELORME Madeleine, Anna
DoB: 1950-11-30
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
158 chemin du Gourlas 1480 Fareins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12269650 821352044 @Company
@Persons
@UBO
@INPI
SUSSMANN Gérard
DoB: 1950-09-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Bis Rue Marceau Delorme 92270 Bois-Colombes FRANCE
14345862 818987026 @Company
@Persons
@UBO
@INPI
DELORME Georges Hugues
DoB: 1950-04-02
PoB: 97420 Sainte-Suzanne (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 cité Eperon 97450 Saint-Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15494402 808700884 @Company
@Persons
@UBO
@INPI
DELORME ROUSSEAUX Fabienne
DoB: 1950-05-20
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Avenue des Bonshommes 95290 L'Isle-Adam 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.