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 1963-04-03 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1890718 531229912 @Company
@Persons
@UBO
@INPI
VERGES LENFANT Françoise
DoB: 1963-05-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Philibert Delorme 75017 Paris France yes
@Cadastre
@Geotag
1890719 531229912 @Company
@Persons
@UBO
@INPI
VERGES LENFANT Françoise
DoB: 1963-05-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Philibert Delorme 75017 Paris France yes
@Cadastre
@Geotag
2286602 791369226 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE ILE DE FRANCE
DoB: 382900942
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
19 rue du Louvre 75001 Paris France
2817164 389324963 @Company
@Persons
@UBO
@INPI
DELORME Thierry
DoB: 1963-10-21
PoB: 28088 CHATEAUDUN (28) France
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
70 rue de Châteaudun 28220 Cloyes sur-le-loir France
2843697 381712983 @Company
@Persons
@UBO
@INPI
DELORME Thierry
DoB: 1963-10-21
PoB: 28088 Châteaudun (28) France
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
70 rue de Châteaudun 28220 Cloyes-sur-le-Loir France
2854906 391878626 @Company
@Persons
@UBO
@INPI
DELORME Thierry
DoB: 1963-10-21
PoB: 28088 Châteaudun (28) France
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
70 rue de Châteaudun 28220 Cloyes-sur-le-Loir France
2893972 828553636 @Company
@Persons
@UBO
@INPI
DELORME Thierry
DoB: 1963-10-21
PoB: 28088 Châteaudun (28) France
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
70 rue de Châteaudun 28220 Cloyes-sur-le-Loir France
3021651 800121907 @Company
@Persons
@UBO
@INPI
SEGUIN DELORME Florence Jeanne
DoB: 1963-09-03
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Avenue DE PARIS 55120 Blercourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3021652 800121907 @Company
@Persons
@UBO
@INPI
SEGUIN DELORME Florence Jeanne
DoB: 1963-09-03
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue DE PARIS 55120 Blercourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3025739 454035551 @Company
@Persons
@UBO
@INPI
SEGUIN DELORME Florence Jeanne Marie
DoB: 1963-09-03
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Avenue DE PARIS - BLERCOURT 55120 Nixéville-Blercourt France
3607446 394642946 @Company
@Persons
@UBO
@INPI
DELORME FAYOLLE Marie-Claude
DoB: 1963-10-11
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence du Vieux Moulin 71120 Charolles France
4131438 394269716 @Company
@Persons
@UBO
@INPI
DELORME THIERRY
DoB: 1963-10-21
PoB: CHATEAUDUN 28
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
70 Rue DE CHATEAUDUN Cloyes-sur-le-Loir 28220 Cloyes-les-Trois-Rivières FRANCE
5244828 402172183 @Company
@Persons
@UBO
@INPI
DELORME Thierry
DoB: 1963-10-21
PoB: 28088 CHATEAUDUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 RUE DE CHATEAUDUN 28220 CLOYES SUR LE LOIR FRANCE yes
@Cadastre
@Geotag
5251216 390842466 @Company
@Persons
@UBO
@INPI
DELORME Thierry
DoB: 1963-10-21
PoB: 28088 CHATEAUDUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 RUE DE CHATEAUDUN 28220 CLOYES SUR LE LOIR FRANCE
6191924 479319592 @Company
@Persons
@UBO
@INPI
DELORME Marc Alphonse Claude
DoB: 1963-07-26
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CIZIERES 43300 Mazeyrat-d'Allier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7627175 453351058 @Company
@Persons
@UBO
@INPI
ANDRE Eric
DoB: 1963-03-07
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue Philibert Delorme 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7740437 498611961 @Company
@Persons
@UBO
@INPI
ARCHAMBAULT Pierre
DoB: 1963-03-01
PoB: 92050 NANTERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 - 9 QUAI JEAN JACQUES DELORME 41110 ST AIGNAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7749431 498609940 @Company
@Persons
@UBO
@INPI
ARCHAMBAULT Pierre
DoB: 1963-03-01
PoB: 92050 NANTERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 - 9 QUAI JEAN JACQUES DELORME 41110 ST AIGNAN FRANCE
8363253 818148934 @Company
@Persons
@UBO
@INPI
DELORME Sylvie Marie
DoB: 1963-03-31
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu-dit les Fôts 42430 Cherier FRANCE
8835888 814602363 @Company
@Persons
@UBO
@INPI
DELORME François
DoB: 1963-03-01
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
165 Blue Pool Happy VALLEY French International School Unit C 0 HONG KONG CHINE
9942430 491815908 @Company
@Persons
@UBO
@INPI
D'ANTHENAISE JOUAN DE KERVENOAEL Agnes
DoB: 1963-03-16
PoB: 44034 LA CHAPELLE ST SAUVEUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE PHILIBERT DELORME 75017 PARIS 17 FRANCE yes
@Cadastre
@Geotag
9942431 491815908 @Company
@Persons
@UBO
@INPI
D'ANTHENAISE JOUAN DE KERVENOAEL Agnes
DoB: 1963-03-16
PoB: 44034 LA CHAPELLE ST SAUVEUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 RUE PHILIBERT DELORME 75017 PARIS 17 FRANCE yes
@Cadastre
@Geotag
10210955 339752057 @Company
@Persons
@UBO
@INPI
DELORME Gilbert Yves
DoB: 1963-04-03
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Recoules 15170 Joursac France
10212119 479637456 @Company
@Persons
@UBO
@INPI
DELORME Gilbert Yves
DoB: 1963-04-03
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Recoules 15170 Joursac France
10212121 479637456 @Company
@Persons
@UBO
@INPI
GAEC DELORME
DoB: 508040367
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Recoules 15170 Joursac France
10221286 508040367 @Company
@Persons
@UBO
@INPI
DELORME Gilbert Yves
DoB: 1963-04-03
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Recoules 15170 Joursac France
11672858 438626087 @Company
@Persons
@UBO
@INPI
CHARLES DELORME Odile
DoB: 1963-03-04
PoB: Montbrison
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lotissement les Tréfles 42450 Sury-le-Comtal FRANCE
13377677 789190857 @Company
@Persons
@UBO
@INPI
DELORME BOUF Caroline
DoB: 1963-11-04
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue du 58ème Ri 84000 Avignon FRANCE yes
@Cadastre
@Geotag
13577432 384107520 @Company
@Persons
@UBO
@INPI
DELORME Philippe
DoB: 1963-04-30
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Chemin de la Pinède 69130 Écully 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.