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 1952-05-08 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1649706 315815282 @Company
@Persons
@UBO
@INPI
DELORME DIDIER, JEAN
DoB: 1952-01-16
PoB: 95219 Ermont
P.Physique
Quality: Membre
@OCCRP Alef
@WC
10 Rue ROGER SALENGRO 95 Margency FRANCE
4547834 385399068 @Company
@Persons
@UBO
@INPI
DAHIREL Jean Emmanuel Louis Marie
DoB: 1952-12-26
PoB: 95 SANNOIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 A RUE PHILIBERT DELORME SAINT BRIEUC 22000 SAINT BRIEUC FRANCE
4624976 334441094 @Company
@Persons
@UBO
@INPI
DELORME Christian Claude
DoB: 1952-05-08
PoB: SAINT SEBASTIEN (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AZERABLES 23160 SAINT SEBASTIEN FRANCE
6368269 441987476 @Company
@Persons
@UBO
@INPI
DELORME Maurice
DoB: 1952-08-12
PoB: 91114 Brunoy FRANCE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
4 Cours PASTEUR 33000 Bordeaux FRANCE
6377335 424018729 @Company
@Persons
@UBO
@INPI
DELORME Maurice
DoB: 1952-08-12
PoB: 91114 Brunoy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Rue CAMILLE GODARD 33000 Bordeaux FRANCE
6424420 528356371 @Company
@Persons
@UBO
@INPI
DELORME Maurice
DoB: 1952-08-12
PoB: 91114 Brunoy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
61 Rue Ulysse Gayon 33000 Bordeaux FRANCE
6603808 402007140 @Company
@Persons
@UBO
@INPI
ASSAL Jean Claude
DoB: 1952-11-05
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Marceau Delorme 92270 Bois-Colombes FRANCE
8552590 483062626 @Company
@Persons
@UBO
@INPI
DELORME Emmanuel Marie Claude Louis
DoB: 1952-08-06
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 AVENUE JEAN JAURES 71100 CHALON SUR SAONE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8553724 405096793 @Company
@Persons
@UBO
@INPI
DELORME Emmanuel Marie Claude Louis
DoB: 1952-08-06
PoB: LYON 4EME (69)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49bis route de Dole 71620 Damerey FRANCE
8553725 405096793 @Company
@Persons
@UBO
@INPI
DELORME Emmanuel Marie Claude Louis
DoB: 1952-08-06
PoB: LYON 4EME (69)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49bis route de Dole 71620 Damerey FRANCE
8562771 418067856 @Company
@Persons
@UBO
@INPI
DELORME Emmanuel Louis Claude Marie
DoB: 1952-08-06
PoB: LYON (4EME) 69
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 route de Dole 71620 Damerey FRANCE yes
@Cadastre
@Geotag
8562772 418067856 @Company
@Persons
@UBO
@INPI
DELORME Emmanuel Louis Claude Marie
DoB: 1952-08-06
PoB: LYON (4EME) 69
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 route de Dole 71620 Damerey FRANCE yes
@Cadastre
@Geotag
8575078 340982347 @Company
@Persons
@UBO
@INPI
DELORME Emmanuel
DoB: 1952-08-06
PoB: LYON 04
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
06B RUE SAINT GEORGES 71100 CHALON SUR SAONE FRANCE
8703386 829042944 @Company
@Persons
@UBO
@INPI
ISAAC Anne-Laure
DoB: 1952-08-08
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41B avenue Paul Delorme 69580 Sathonay-camp FRANCE yes
@Cadastre
@Geotag
9456155 492770722 @Company
@Persons
@UBO
@INPI
DELORME Christian François Marc
DoB: 1952-04-06
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse des Jardins 38290 Satolas-et-Bonce France
10737019 508026663 @Company
@Persons
@UBO
@INPI
QUENNEVILLE PERON Dominique Germaine
DoB: 1952-07-08
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Philibert Delorme 6400 Cannes FRANCE
12172238 390756591 @Company
@Persons
@UBO
@INPI
DELORME Geraud
DoB: 1952-03-15
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 Avenue ANDRE MALRAUX 59510 Hem FRANCE
12172239 390756591 @Company
@Persons
@UBO
@INPI
DELORME Geraud
DoB: 1952-03-15
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Avenue ANDRE MALRAUX 59510 Hem FRANCE
15940560 517495545 @Company
@Persons
@UBO
@INPI
DELORME Bernard
DoB: 1952-03-24
PoB: 21231 Dijon (21) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
35 Chemin de Sainte-Catherine 26270 Loriol-sur-Drôme 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.