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 1963-10-21 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2813421 751526419 @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 Cloyes Sur Loir 28220 CLOYES SUR LE LOIR 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
2834038 382640464 @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
2843007 821484508 @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
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
2872648 791707326 @Company
@Persons
@UBO
@INPI		 DELORME Thierry Michel
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
2890627 507476539 @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
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
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
6266095 784912040 @Company
@Persons
@UBO
@INPI		 DAHMANE Leïla
DoB: 1963-10-21
PoB: BARAKI ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 457 Allée Marion Delorme 77820 Le Châtelet-en-Brie FRANCE yes
@Cadastre
@Geotag

 

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.