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 1961-05-12 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1153961 322355728 @Company
@Persons
@UBO
@INPI
BURELLI Pierre, André, Marie
DoB: 1961-04-16
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue Philibert Delorme 75017 Paris FRANCE
2003152 483643953 @Company
@Persons
@UBO
@INPI
KSIONZKOWSKI ERIC
DoB: 1961-05-20
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Philibert Delorme 75017 Paris France
2206472 529255655 @Company
@Persons
@UBO
@INPI
PIETRINI Dominique
DoB: 1961-11-30
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Philibert Delorme 75017 Paris France yes
@Cadastre
@Geotag
4716810 351918271 @Company
@Persons
@UBO
@INPI
DELORME Jérôme
DoB: 1961-01-12
PoB: BANGKOK THAILANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Chemin de la Pointe 81370 Saint-Sulpice FRANCE
4893020 507432961 @Company
@Persons
@UBO
@INPI
BUTTIN Xavier
DoB: 1961-08-20
PoB: 74225 Rumilly (74) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 Rue Philibert Delorme 69001 Lyon France
4905182 523744043 @Company
@Persons
@UBO
@INPI
DELORME Lionel
DoB: 1961-05-12
PoB: Tamatave Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
243 Route de Vienne 69200 Vénissieux France
4970368 523861284 @Company
@Persons
@UBO
@INPI
DELORME CHARBONNIER Martine Marie
DoB: 1961-12-01
PoB: 69069 Craponne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3A Voie Romaine Le Recret 69670 Vaugneray France yes
@Cadastre
@Geotag
4970370 523861284 @Company
@Persons
@UBO
@INPI
DELORME CHARBONNIER Martine Marie
DoB: 1961-12-01
PoB: 69069 Craponne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3A Voie Romaine Le Recret 69670 Vaugneray France yes
@Cadastre
@Geotag
4986266 479465189 @Company
@Persons
@UBO
@INPI
CHARVIER RONY Christine
DoB: 1961-09-27
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
77 Avenue Paul Delorme 69580 Sathonay-Camp France yes
@Cadastre
@Geotag
5026595 789813581 @Company
@Persons
@UBO
@INPI
CUOC Pierre-Olivier
DoB: 1961-10-13
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue Denis Delorme 69260 Charbonnières-les-Bains France
5026596 789813581 @Company
@Persons
@UBO
@INPI
CUOC Pierre-Olivier
DoB: 1961-10-13
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Denis Delorme 69260 Charbonnières-les-Bains France
8215587 423498757 @Company
@Persons
@UBO
@INPI
DELORME Jérôme
DoB: 1961-01-12
PoB: Bangkok Thaïlande
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Chemin de la Pointe 81370 Saint-Sulpice France
8246219 404752917 @Company
@Persons
@UBO
@INPI
DELORME Jérôme Xavier Claude
DoB: 1961-01-12
PoB: Banghok Thaïlande
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Chemin de la Pointe 81370 Saint-Sulpice France
8352545 330065269 @Company
@Persons
@UBO
@INPI
POTHONNIER DELORME Annick
DoB: 1961-11-22
PoB: 42163 La Pacaudière FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villeneuve 42430 Saint Romain d'Urfe FRANCE
8755690 442304820 @Company
@Persons
@UBO
@INPI
GUINAND DELORME Marie Veronique
DoB: 1961-07-01
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE PASCAL 63000 CLERMONT-FERRAND FRANCE
8773755 809080674 @Company
@Persons
@UBO
@INPI
HETTE Patrick
DoB: 1961-12-24
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Jean Delorme 63500 Issoire FRANCE
9350033 797644846 @Company
@Persons
@UBO
@INPI
DELORME Jérôme, Xavier, Claude, Marie
DoB: 1961-01-12
PoB: Bangkok THAILANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin de la Pointe 81370 Saint-Sulpice FRANCE
9350034 797644846 @Company
@Persons
@UBO
@INPI
DELORME Jérôme, Xavier, Claude, Marie
DoB: 1961-01-12
PoB: Bangkok THAILANDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 chemin de la Pointe 81370 Saint-Sulpice FRANCE
11253386 490113529 @Company
@Persons
@UBO
@INPI
MOLCARD BOURDAIS Nathalie Anne Laurence
DoB: 1961-01-01
PoB: 02201 Cœuvres-et-Valsery (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Philibert Delorme 75017 Paris France yes
@Cadastre
@Geotag
11403934 430194100 @Company
@Persons
@UBO
@INPI
MARTIN Pascal André
DoB: 1961-02-23
PoB: 92036 Gennevilliers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Marceau Delorme 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
11616801 422184820 @Company
@Persons
@UBO
@INPI
DELORME Jean François André
DoB: 1961-12-07
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Rue du Grand Port 42170 Saint-Just-Saint-Rambert FRANCE
11877936 801304981 @Company
@Persons
@UBO
@INPI
BOURGUE DELORME Catherine
DoB: 1961-09-28
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Parmentier 0 Chazelles-sur-Lyon FRANCE
11969268 821493681 @Company
@Persons
@UBO
@INPI
NEMOZ DELORME Catherine
DoB: 1961-03-05
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Villa Carolina 126 Rue des Myosotis 74930 Reignier-Esery France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11969269 821493681 @Company
@Persons
@UBO
@INPI
NEMOZ DELORME Catherine
DoB: 1961-03-05
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Carolina 126 Rue des Myosotis 74930 Reignier-Esery France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12218336 484334339 @Company
@Persons
@UBO
@INPI
DE KEYSER Maurice
DoB: 1961-12-10
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue MARCEAU DELORME 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
12253443 789414174 @Company
@Persons
@UBO
@INPI
DE MIRIBEL Xavier
DoB: 1961-04-04
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Philibert Delorme 75017 Paris FRANCE
12255009 523630531 @Company
@Persons
@UBO
@INPI
DE KEYSER Maurice François Christian
DoB: 1961-12-10
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Marceau Delorme 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
12255010 523630531 @Company
@Persons
@UBO
@INPI
DE KEYSER Maurice François Christian
DoB: 1961-12-10
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Marceau Delorme 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
12270470 391426350 @Company
@Persons
@UBO
@INPI
FREMONT Vincent Pierre Emile
DoB: 1961-09-03
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
3 Rue PHILIBERT DELORME 75017 Paris FRANCE
12270471 391426350 @Company
@Persons
@UBO
@INPI
FREMONT Vincent Pierre Emile
DoB: 1961-09-03
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue PHILIBERT DELORME 75017 Paris FRANCE
13136777 527839088 @Company
@Persons
@UBO
@INPI
DELORME Jean Mario
DoB: 1961-05-20
PoB: Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
65 rue des Longs Sillons 77700 Magny-le-Hongre France
13197849 810617373 @Company
@Persons
@UBO
@INPI
Delorme Jean-Mario
DoB: 1961-05-20
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
65 rue des Longs Sillons 77700 Magny le Hongre 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.