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 1959-02-09 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
49639 814750386 @Company
@Persons
@UBO
@INPI
DELORME ALAIN
DoB: 1959-02-09
PoB: ORAN ALGERIE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
20 place de la Defense Tour Edf 92050 Paris la Defense CEDEX France
51282 382382810 @Company
@Persons
@UBO
@INPI
DELORME Alain Michel
DoB: 1959-02-09
PoB: ORAN ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Allée de la Reine Hortense 78630 Orgeval FRANCE yes
@Cadastre
@Geotag
530976 814750394 @Company
@Persons
@UBO
@INPI
DELORME ALAIN
DoB: 1959-02-09
PoB: ORAN ALGERIE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
20 place de la Defense Tour Edf 95020 Cergy Pontoise CEDEX France
2383536 482134228 @Company
@Persons
@UBO
@INPI
Delorme Orsini Ariane
DoB: 1959-02-09
PoB: 13207 Marseille 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
189 boulevard de la République 92210 Saint-Cloud France
8724641 411810468 @Company
@Persons
@UBO
@INPI
DELORME MENADIER Olga
DoB: 1959-09-26
PoB: 63113 CLEMRONT FERRAND 63 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA TERRASSE 63120 COURPIERE FRANCE
9297006 345107486 @Company
@Persons
@UBO
@INPI
DELORME ORSINI Ariane Michelle Jacqueline
DoB: 1959-02-09
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 RUE DE REUILLY 75012 PARIS FRANCE yes
@Cadastre
@Geotag
12140394 814763900 @Company
@Persons
@UBO
@INPI
DELORME Alain
DoB: 1959-02-09
PoB: ORAN ALGERIE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
20 Place de la Défense Tour EDF 92050 Paris la Défense CEDEX FRANCE
12140404 814750394 @Company
@Persons
@UBO
@INPI
DELORME Alain
DoB: 1959-02-09
PoB: ORAN ALGERIE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
20 Place de la Défense Tour EDF 95020 Cergy Pontoise CEDEX FRANCE
12141362 814750386 @Company
@Persons
@UBO
@INPI
DELORME Alain
DoB: 1959-02-09
PoB: ORAN ALGERIE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
20 Place de la Défense Tour EDF 92050 Paris la Défense CEDEX FRANCE
12333170 814734182 @Company
@Persons
@UBO
@INPI
DELORME Alain
DoB: 1959-02-09
PoB: ORAN ALGERIE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
20 Place de la Défense Tour EDF 92050 Paris la Défense CEDEX FRANCE
12357627 814750428 @Company
@Persons
@UBO
@INPI
DELORME Alain
DoB: 1959-02-09
PoB: ORAN ALGERIE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
20 Place de la Défense Tour EDF 92050 Paris la Défense CEDEX FRANCE
13749619 505089755 @Company
@Persons
@UBO
@INPI
DELORME Alain
DoB: 1959-02-09
PoB: ORAN ALGÉRIE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
20 place de la Défense Tour Edf 92800 Puteaux France
14123080 519182265 @Company
@Persons
@UBO
@INPI
DELORME Alain, Michel
DoB: 1959-02-09
PoB: Oran FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
19 allée de la Reine Hortense 78630 Orgeval 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.