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 1955-05-09 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
89603 422982819 @Company
@Persons
@UBO
@INPI
DELORME Dominique
DoB: 1955-05-09
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
les Sagnes 42130 Trelins France yes
@Cadastre
@Geotag
89604 422982819 @Company
@Persons
@UBO
@INPI
DELORME Dominique
DoB: 1955-05-09
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Sagnes 42130 Trelins France yes
@Cadastre
@Geotag
944786 513949560 @Company
@Persons
@UBO
@INPI
CLERC Charles
DoB: 1955-08-16
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Avenue Denis Delorme 69260 Charbonnières-les-Bains France yes
@Cadastre
@Geotag
1757430 384103040 @Company
@Persons
@UBO
@INPI
DELORME JEAN-LUC
DoB: 1955-04-17
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue du Mont Thabor 75001 Paris France yes
@Cadastre
@Geotag
2335860 303698377 @Company
@Persons
@UBO
@INPI
NAKAM JOSEPH
DoB: 1955-04-04
PoB: MASCARA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Philibert Delorme 75017 Paris France
3248000 487982456 @Company
@Persons
@UBO
@INPI
DELORME Dominique
DoB: 1955-07-21
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Route de Sain Bel 69260 Charbonnières-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3248001 487982456 @Company
@Persons
@UBO
@INPI
DELORME Dominique
DoB: 1955-07-21
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Route de Sain Bel 69260 Charbonnières-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3802672 754013381 @Company
@Persons
@UBO
@INPI
JOUAK EL ARROUCHI Fatima
DoB: 1955-12-25
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Philibert Delorme 66000 Perpignan France
4097017 410699748 @Company
@Persons
@UBO
@INPI
DELORME Jose Christian Georges
DoB: 1955-09-26
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
33 Rue PARIS FORET 77760 Achères-la-Forêt FRANCE
4988411 534972971 @Company
@Persons
@UBO
@INPI
CLERC Charles
DoB: 1955-08-16
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Avenue Denis Delorme 69260 Charbonnières-les-Bains France
5054477 481343218 @Company
@Persons
@UBO
@INPI
MARTIN Thierry Beryl Henri
DoB: 1955-03-17
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
78 Avenue Denis Delorme 69260 Charbonnières-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6266097 784912040 @Company
@Persons
@UBO
@INPI
JORNET JAQUET BUNIAZET Marie Christine
DoB: 1955-09-09
PoB: 33227 Langon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
458 Allée Marion Delorme 77820 Le Châtelet-en-Brie FRANCE yes
@Cadastre
@Geotag
10301468 324398635 @Company
@Persons
@UBO
@INPI
DELORME Dominique Marie Georges
DoB: 1955-07-21
PoB: 69029 Bron
P.Physique
Quality: Membre
@OCCRP Alef
@WC
25 Rue DE LA REPUBLIQUE 69170 Tarare FRANCE
11227492 792966525 @Company
@Persons
@UBO
@INPI
CHATEIGNER Philippe Marc André
DoB: 1955-09-26
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Philibert Delorme 44600 Saint Nazaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11227493 792966525 @Company
@Persons
@UBO
@INPI
CHATEIGNER Philippe Marc André
DoB: 1955-09-26
PoB: Casablanca MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue Philibert Delorme 44600 Saint Nazaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11651555 518816616 @Company
@Persons
@UBO
@INPI
DELORME Dominique Louis
DoB: 1955-05-09
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Sagnes 42130 Trelins FRANCE
11667586 533278669 @Company
@Persons
@UBO
@INPI
DELORME Dominique Louis
DoB: 1955-05-09
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Sagnes 42130 Trelins FRANCE yes
@Cadastre
@Geotag
11678257 422982819 @Company
@Persons
@UBO
@INPI
DELORME Dominique
DoB: 1955-05-09
PoB: SAINT ETIENNE ( 42 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Sagnes 42130 Trelins FRANCE yes
@Cadastre
@Geotag
11678258 422982819 @Company
@Persons
@UBO
@INPI
DELORME Dominique
DoB: 1955-05-09
PoB: SAINT ETIENNE ( 42 )
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Sagnes 42130 Trelins FRANCE yes
@Cadastre
@Geotag
15447214 507432961 @Company
@Persons
@UBO
@INPI
DELORME Jérôme
DoB: 1955-03-15
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
43 Rue Duquesne 69006 Lyon France
15841540 890018807 @Company
@Persons
@UBO
@INPI
DELORME Hervé Marie
DoB: 1955-05-23
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée Le Coteau 69380 Lozanne France
15841541 890018807 @Company
@Persons
@UBO
@INPI
DELORME Hervé Marie
DoB: 1955-05-23
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée Le Coteau 69380 Lozanne 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.