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 1962-08-25 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
928748 392312047 @Company
@Persons
@UBO
@INPI
DELORME Olivier Benoît Bernard Martin
DoB: 1962-08-25
PoB: 42094 Feurs (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
91 Rue Pierre Brunier 69300 Caluire-et-Cuire France
942460 500206818 @Company
@Persons
@UBO
@INPI
DELORME Olivier Benoit Bernard Martin
DoB: 1962-08-25
PoB: 42094 Feurs (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
91 Rue Pierre Brunier 69300 Caluire-et-Cuire France
3252059 814468120 @Company
@Persons
@UBO
@INPI
DELORME Olivier Benoit Bernard Martin
DoB: 1962-08-25
PoB: 42094 Feurs (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
91 Rue Pierre Brunier 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4018709 751182437 @Company
@Persons
@UBO
@INPI
DELORME MICHELENA Évelyne
DoB: 1962-09-26
PoB: Niamey (33) NIGER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1765 Ihurxukoerrota 64122 Urrugne FRANCE
4018710 751182437 @Company
@Persons
@UBO
@INPI
DELORME MICHELENA Évelyne
DoB: 1962-09-26
PoB: Niamey (33) NIGER
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1765 Ihurxukoerrota 64122 Urrugne FRANCE
4841030 500206818 @Company
@Persons
@UBO
@INPI
DELORME Olivier Benoit Bernard Martin
DoB: 1962-08-25
PoB: 42094 Feurs (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
91 Rue Pierre Brunier 69300 Caluire-et-Cuire France
4856543 753804566 @Company
@Persons
@UBO
@INPI
DELORME Olivier
DoB: 1962-08-25
PoB: 42094 Feurs (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
91 Rue Pierre Brunier 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
4856544 753804566 @Company
@Persons
@UBO
@INPI
DELORME Olivier
DoB: 1962-08-25
PoB: 42094 Feurs (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Rue Pierre Brunier 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
4860435 789770195 @Company
@Persons
@UBO
@INPI
DELORME Olivier
DoB: 1962-08-25
PoB: 42094 Feurs (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
91 Rue Pierre Brunier 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
4860436 789770195 @Company
@Persons
@UBO
@INPI
DELORME Olivier
DoB: 1962-08-25
PoB: 42094 Feurs (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Rue Pierre Brunier 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
4954263 392312047 @Company
@Persons
@UBO
@INPI
DELORME Olivier Benoît Bernard Martin
DoB: 1962-08-25
PoB: 42094 Feurs (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
91 Rue Pierre Brunier 69300 Caluire-et-Cuire France
4978543 807441696 @Company
@Persons
@UBO
@INPI
DELORME Olivier Benoît Martin
DoB: 1962-08-25
PoB: 42094 Feurs (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
91 Rue Pierre Brunier 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
4978544 807441696 @Company
@Persons
@UBO
@INPI
DELORME Olivier Benoît Martin
DoB: 1962-08-25
PoB: 42094 Feurs (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Rue Pierre Brunier 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
5009113 478568298 @Company
@Persons
@UBO
@INPI
DELORME Olivier
DoB: 1962-08-25
PoB: 42094 Feurs (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Avenue DU MARÉCHAL FOCH 69006 Lyon France
5009114 478568298 @Company
@Persons
@UBO
@INPI
DELORME Olivier
DoB: 1962-08-25
PoB: 42094 Feurs (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue DU MARÉCHAL FOCH 69006 Lyon France
5072454 789701398 @Company
@Persons
@UBO
@INPI
DELORME Olivier
DoB: 1962-08-25
PoB: 42094 Feurs (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
91 Rue Pierre Brunier 69300 Caluire-et-Cuire France
5072455 789701398 @Company
@Persons
@UBO
@INPI
DELORME Olivier
DoB: 1962-08-25
PoB: 42094 Feurs (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Rue Pierre Brunier 69300 Caluire-et-Cuire 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.