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 1954-04-12 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
257674 936850106 @Company
@Persons
@UBO
@INPI
RAYET Jacques Jean-Marie Marcel
DoB: 1954-04-27
PoB: RODEZ 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DELORME 3000 MOULINS FRANCE
1834551 481115301 @Company
@Persons
@UBO
@INPI
Delorme Eric
DoB: 1954-05-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Las Cases 75007 Paris France
2088415 344092564 @Company
@Persons
@UBO
@INPI
de la Bourdonnaye Delorme Sophie
DoB: 1954-11-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Durance 47420 Houeillès France yes
@Cadastre
@Geotag
2787333 815041819 @Company
@Persons
@UBO
@INPI
DELORME Charley, Hugues, Maurice
DoB: 1954-10-03
PoB: 28218 Luce FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue Potron Minet 11100 Narbonne FRANCE
2787334 815041819 @Company
@Persons
@UBO
@INPI
DELORME Charley, Hugues, Maurice
DoB: 1954-10-03
PoB: 28218 Luce FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue Potron Minet 11100 Narbonne FRANCE
3309472 391216884 @Company
@Persons
@UBO
@INPI
RAYET Jacques Jean-Marie Marcel
DoB: 1954-04-27
PoB: 12202 RODEZ 12 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
17 RUE DELORME 3000 MOULINS FRANCE
3309831 414075978 @Company
@Persons
@UBO
@INPI
RAYET Jacques
DoB: 1954-04-27
PoB: RODEZ 12
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
17 RUE DELORME MOULINS 3000 MOULINS FRANCE
3312368 448204909 @Company
@Persons
@UBO
@INPI
POTIER DELORME Patricia Jacqueline
DoB: 1954-12-24
PoB: 75115 PARIS 15E FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BESSONS 3150 SANSSAT FRANCE
3619969 378143382 @Company
@Persons
@UBO
@INPI
DELORME Bernard
DoB: 1954-12-30
PoB: 71176 Digoin (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Jules Guesde 71410 Sanvignes-les-Mines France
3620775 403144132 @Company
@Persons
@UBO
@INPI
DELORME Gilles
DoB: 1954-06-24
PoB: 35198 Moulins (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Jean Jaurès 71160 Digoin France
4159120 339265332 @Company
@Persons
@UBO
@INPI
MR DELORME BERNARD
DoB: 1954-05-18
PoB: ST OUEN (93000)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Boulevard J F KENNEDY 91100 Corbeil-Essonnes FRANCE yes
@Cadastre
@Geotag
4873602 500649405 @Company
@Persons
@UBO
@INPI
BUYER DELORME Jocelyne
DoB: 1954-12-18
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Croix Forest 69510 Rontalon France yes
@Cadastre
@Geotag
4873603 500649405 @Company
@Persons
@UBO
@INPI
BUYER DELORME Jocelyne
DoB: 1954-12-18
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Croix Forest 69510 Rontalon France yes
@Cadastre
@Geotag
4895220 437537954 @Company
@Persons
@UBO
@INPI
BUYER DELORME Jocelyne
DoB: 1954-12-18
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Croix Forest 69510 Rontalon France yes
@Cadastre
@Geotag
4895221 437537954 @Company
@Persons
@UBO
@INPI
BUYER DELORME Jocelyne
DoB: 1954-12-18
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Croix Forest 69510 Rontalon France yes
@Cadastre
@Geotag
5224124 334236304 @Company
@Persons
@UBO
@INPI
DELORME Patrick, Pierre
DoB: 1954-04-04
PoB: SURESNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 SENTES DE BARMONT 18500 MEHUN SUR YEVRE FRANCE
7081955 482966645 @Company
@Persons
@UBO
@INPI
DELORME Yves
DoB: 1954-12-10
PoB: 51108 51 CHALONS SUR MARNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 grande rue 17290 CIRE D AUNIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7081956 482966645 @Company
@Persons
@UBO
@INPI
DELORME Yves
DoB: 1954-12-10
PoB: 51108 51 CHALONS SUR MARNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 grande rue 17290 CIRE D AUNIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7082275 485223275 @Company
@Persons
@UBO
@INPI
DELORME Yves
DoB: 1954-12-10
PoB: 51108 51 CHALONS SUR MARNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 grande rue 17290 CIRE D AUNIS FRANCE yes
@Cadastre
@Geotag
7082276 485223275 @Company
@Persons
@UBO
@INPI
DELORME Yves
DoB: 1954-12-10
PoB: 51108 51 CHALONS SUR MARNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 grande rue 17290 CIRE D AUNIS FRANCE yes
@Cadastre
@Geotag
7095669 750462707 @Company
@Persons
@UBO
@INPI
DELORME Yves, Daniel
DoB: 1954-12-10
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Grande rue 17290 Cire d'Aunis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7095670 750462707 @Company
@Persons
@UBO
@INPI
DELORME Yves, Daniel
DoB: 1954-12-10
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Grande rue 17290 Cire d'Aunis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9437601 397675497 @Company
@Persons
@UBO
@INPI
RICHARD Jacques
DoB: 1954-12-30
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Avenue Denis Delorme 69260 Charbonnières-les-Bains France
10910834 398085225 @Company
@Persons
@UBO
@INPI
DELORME SOURD Marie-Thérèse, Clémentine
DoB: 1954-04-12
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Crouy 1000 Bourg-en-Bresse FRANCE
10910835 398085225 @Company
@Persons
@UBO
@INPI
DELORME SOURD Marie-Thérèse, Clémentine
DoB: 1954-04-12
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de Crouy 1000 Bourg-en-Bresse 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.