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 1954-05-18 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
513698 442045118 @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
Porteteny 47420 Durance France
2031513 513841213 @Company
@Persons
@UBO
@INPI
VALENTI Alejandro José
DoB: 1954-02-18
PoB: VILLA CANAS ARGENTINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Philibert Delorme 75017 Paris France
2407928 442045118 @Company
@Persons
@UBO
@INPI
DE LA BOURDONNAYE DELORME Sophie
DoB: 1954-11-22
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Porteteny 47420 Durance 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
4143382 342184751 @Company
@Persons
@UBO
@INPI
DELORME Bernard Henri
DoB: 1954-05-18
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Boulevard JF Kennedy 91100 Corbeil-Essonnes FRANCE
4143383 342184751 @Company
@Persons
@UBO
@INPI
DELORME Bernard Henri
DoB: 1954-05-18
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Boulevard JF Kennedy 91100 Corbeil-Essonnes 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
4888928 485351712 @Company
@Persons
@UBO
@INPI
DELORME Bernard
DoB: 1954-04-02
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Chemin Jean-Baptiste Gilliard 69300 Caluire-et-Cuire France
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
5330455 408409522 @Company
@Persons
@UBO
@INPI
LEBOUTEILLER DELORME Madeleine, Lucienne,
DoB: 1954-03-03
PoB: 50429 REGNEVILLE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 place Charles de Gaulle 14400 Bayeux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5330456 408409522 @Company
@Persons
@UBO
@INPI
LEBOUTEILLER DELORME Madeleine, Lucienne,
DoB: 1954-03-03
PoB: 50429 REGNEVILLE SUR MER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 place Charles de Gaulle 14400 Bayeux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15518434 378143382 @Company
@Persons
@UBO
@INPI
RUE DELORME Claudette
DoB: 1954-02-23
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
18 Rue Jules Guesde 71410 Sanvignes-les-Mines 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.