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 1952-09-01 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
43638 497795005 @Company
@Persons
@UBO
@INPI
DELORME Jean-Louis, Ernest
DoB: 1952-09-01
PoB: 15187 ST FLOUR FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
les Ventoulines 24250 Cénac et Saint-Julien FRANCE
590951 379244734 @Company
@Persons
@UBO
@INPI
DELORME Jean Louis Ernest
DoB: 1952-09-01
PoB: 63343 Saint-Flour FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 Rue Léon Blum 15000 Aurillac FRANCE
590952 379244734 @Company
@Persons
@UBO
@INPI
DELORME Jean Louis Ernest
DoB: 1952-09-01
PoB: 63343 Saint-Flour FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 Rue Léon Blum 15000 Aurillac FRANCE
3366274 400426813 @Company
@Persons
@UBO
@INPI
DELORME FRANCOIS XAVIER CLAUDE
DoB: 1952-12-29
PoB: GRENOBLE 38
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 Route de Bellet Le Marevista Bât F 6200 Nice FRANCE
3366275 400426813 @Company
@Persons
@UBO
@INPI
DELORME FRANCOIS XAVIER CLAUDE
DoB: 1952-12-29
PoB: GRENOBLE 38
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 Route de Bellet Le Marevista Bât F 6200 Nice FRANCE
3832843 389882689 @Company
@Persons
@UBO
@INPI
ARGENCE Jean Paul
DoB: 1952-09-23
PoB: 66045 Catllar (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Philipert Delorme 66000 Perpignan France
3845409 331845826 @Company
@Persons
@UBO
@INPI
ARGENCE Jean Paul
DoB: 1952-09-23
PoB: 66045 Catllar (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Philipert Delorme 66000 Perpignan France
3855795 348954074 @Company
@Persons
@UBO
@INPI
ARGENCE Jean Paul
DoB: 1952-09-23
PoB: 66045 Catllar (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Philipert Delorme 66000 Perpignan France
4974693 438587230 @Company
@Persons
@UBO
@INPI
REY COQUAIS Marc
DoB: 1952-01-14
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Etienne Delorme 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
4974694 438587230 @Company
@Persons
@UBO
@INPI
REY COQUAIS Marc
DoB: 1952-01-14
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Etienne Delorme 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
10215225 379244734 @Company
@Persons
@UBO
@INPI
DELORME Jean Louis Ernest
DoB: 1952-09-01
PoB: Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
98 Rue Léon Blum 15000 Aurillac 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

 

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.