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 1950-05-22 found 12 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
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
4547545 341339083 @Company
@Persons
@UBO
@INPI
PROVAUX DELORME Marie Antoinette
DoB: 1950-06-19
PoB: 35049 CANCALE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE FREDERIC GAUBERT 22190 PLERIN FRANCE
4547546 341339083 @Company
@Persons
@UBO
@INPI
PROVAUX DELORME Marie Antoinette
DoB: 1950-06-19
PoB: 35049 CANCALE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE FREDERIC GAUBERT 22190 PLERIN FRANCE
4880051 400580064 @Company
@Persons
@UBO
@INPI
ALIAGA Gérard
DoB: 1950-01-22
PoB: 13040 Fuveau (13) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 A Avenue Paul Delorme 69580 Sathonay-Camp France
4927064 434307328 @Company
@Persons
@UBO
@INPI
PELTIE MAURER Brigitte
DoB: 1950-04-23
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Avenue Denis Delorme 69260 Charbonnières-les-Bains France
4944091 434726253 @Company
@Persons
@UBO
@INPI
PELTIE MAURER Brigitte
DoB: 1950-04-23
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Avenue Denis Delorme 69260 Charbonnières-les-Bains France
5026266 434307435 @Company
@Persons
@UBO
@INPI
PELTIE MAURER Brigitte
DoB: 1950-04-23
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Avenue Denis Delorme 69260 Charbonnières-les-Bains France
5057738 338552227 @Company
@Persons
@UBO
@INPI
DELORME BOREL Marie-Noël Josephte Andrée
DoB: 1950-05-22
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Impasse Hoche 69400 Villefranche-sur-Saône France
7835029 401486071 @Company
@Persons
@UBO
@INPI
DUFAUT DELORME Christine
DoB: 1950-03-08
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Avenue MONTAIGNE 78960 Voisins-le-Bretonneux FRANCE
7835030 401486071 @Company
@Persons
@UBO
@INPI
DUFAUT DELORME Christine
DoB: 1950-03-08
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Avenue MONTAIGNE 78960 Voisins-le-Bretonneux FRANCE
16025645 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

 

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.