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 1964-03-04 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
920333 317552974 @Company
@Persons
@UBO
@INPI
HILD Jean-Pierre
DoB: 1964-01-04
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
13 Avenue Denis Delorme 69260 Charbonnières-les-Bains France
920336 317552974 @Company
@Persons
@UBO
@INPI
HILD Jean-Pierre
DoB: 1964-01-04
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Avenue Denis Delorme 69260 Charbonnières-les-Bains France
1781706 405394610 @Company
@Persons
@UBO
@INPI
9043-9274 Québec INC. ( RCS CANADA 1165734287)
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1350 Marie Victorin St Bruno de Montarville, QC J3V6B9 0 Canada
1890716 531229912 @Company
@Persons
@UBO
@INPI
LENFANT Jacques
DoB: 1964-01-06
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Philibert Delorme 75017 Paris France yes
@Cadastre
@Geotag
1890717 531229912 @Company
@Persons
@UBO
@INPI
LENFANT Jacques
DoB: 1964-01-06
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Philibert Delorme 75017 Paris France yes
@Cadastre
@Geotag
2265061 432940666 @Company
@Persons
@UBO
@INPI
DELORME SYLVIE JOSETTE YVETTE
DoB: 1964-03-19
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 bis rue Saint Eloi 94250 Gentilly France
2858661 813725553 @Company
@Persons
@UBO
@INPI
DELORME Pascal
DoB: 1964-04-09
PoB: 45234 Orléans (45) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
831 rue du Château 45560 Saint-Denis-en-Val France
3311238 825236987 @Company
@Persons
@UBO
@INPI
CASSAN Philippe
DoB: 1964-01-31
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue Delorme 3000 Moulins FRANCE
3315864 316830959 @Company
@Persons
@UBO
@INPI
DELORME Jacques Louis
DoB: 1964-09-03
PoB: 43268 Yssingeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Monnaie 3110 Saint-Didier-la-Forêt FRANCE
4292176 529110199 @Company
@Persons
@UBO
@INPI
DELORME Bertrand Ernest Claude
DoB: 1964-07-06
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 avenue de Paris 55120 Nixéville-Blercourt France
4884208 801479593 @Company
@Persons
@UBO
@INPI
ROCHAND DELORME Sylvie France Jeanine
DoB: 1964-01-03
PoB: 69038 Chambost-Longessaigne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Blenière 69770 Chambost-Longessaigne France
5001784 481582039 @Company
@Persons
@UBO
@INPI
DELORME LABADIE Françoise
DoB: 1964-04-05
PoB: 43040 Brioude (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue du Bois 69600 Oullins France
5232364 402010664 @Company
@Persons
@UBO
@INPI
AUPETIT DELORME Genevieve Solange
DoB: 1964-06-08
PoB: SAINT AMAND MONTROND (18)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MAILLEE 18170 LE CHATELET EN BERRY FRANCE
7477821 794365502 @Company
@Persons
@UBO
@INPI
BARBU DELORME Nathalie
DoB: 1964-03-07
PoB: 92004 ASNIERES SUR SEINE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue des Goélands 34140 Mèze FRANCE
10084406 477928881 @Company
@Persons
@UBO
@INPI
BOLZER Stéphane Yves
DoB: 1964-02-26
PoB: SAUMUR (MAINE ET LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 RUE EDMOND DELORME 54300 LUNEVILLE FRANCE
10513994 394440986 @Company
@Persons
@UBO
@INPI
DELORME GILLET Florence Suzanne Henriette
DoB: 1964-04-03
PoB: LYON 69
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RTE DU PETIT THOLY 88530 LE THOLY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12015188 814096079 @Company
@Persons
@UBO
@INPI
DELORME STEINMYLLER Caroline Claire Marie
DoB: 1964-03-29
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Cramer 2 1202 Geneve Suisse yes
@Cadastre
@Geotag
12204537 352188726 @Company
@Persons
@UBO
@INPI
GRANGE Gilles
DoB: 1964-11-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Philibert Delorme 75017 Paris FRANCE yes
@Cadastre
@Geotag
12594641 439578501 @Company
@Persons
@UBO
@INPI
DELORME Yannic, Laurent, Pierre
DoB: 1964-03-04
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Fief au Danois 27370 Thuit-de-l'oison (le) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13371367 529269912 @Company
@Persons
@UBO
@INPI
DECITRE Laurent
DoB: 1964-07-05
PoB: Béer cheva ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 impasse Philibert Delorme 84200 Carpentras FRANCE
13371368 529269912 @Company
@Persons
@UBO
@INPI
DECITRE Laurent
DoB: 1964-07-05
PoB: Béer cheva ISRAEL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 impasse Philibert Delorme 84200 Carpentras 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.