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 1965-04-14 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
265368 493167944 @Company
@Persons
@UBO
@INPI
DELORME CASEN Sophie
DoB: 1965-04-14
PoB: Avignon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Villa Beaumonts 94120 Fontenay-sous-Bois FRANCE
424485 382716397 @Company
@Persons
@UBO
@INPI
DELORME LOISEAU Laurence
DoB: 1965-04-14
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue de la Croix Rouge Française 94500 Champigny-sur-Marne FRANCE
424486 382716397 @Company
@Persons
@UBO
@INPI
DELORME LOISEAU Laurence
DoB: 1965-04-14
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de la Croix Rouge Française 94500 Champigny-sur-Marne FRANCE
424487 382716397 @Company
@Persons
@UBO
@INPI
DELORME CASEN Sophie
DoB: 1965-04-14
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Villa des Beaumonts 94120 Fontenay-sous-Bois FRANCE
424488 382716397 @Company
@Persons
@UBO
@INPI
DELORME CASEN Sophie
DoB: 1965-04-14
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Villa des Beaumonts 94120 Fontenay-sous-Bois FRANCE
1105429 381067032 @Company
@Persons
@UBO
@INPI
DELORME Eric
DoB: 1965-06-14
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 BIS Rue D ESTIENNE D ORVES 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2098333 400851374 @Company
@Persons
@UBO
@INPI
Caplat Delorme Odile
DoB: 1965-09-14
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 ter rue de la République 77170 Servon France
2327202 530055847 @Company
@Persons
@UBO
@INPI
DELORME ERIC
DoB: 1965-06-14
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 bis rue d'Estienne d'Orves 94220 Charenton-Le-Pont France
4805826 814941522 @Company
@Persons
@UBO
@INPI
DELORME Eric
DoB: 1965-06-14
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Bis Rue d'Estienne d'Orves 94220 Charenton-le-Pont FRANCE
4818398 501052542 @Company
@Persons
@UBO
@INPI
DELORME LOISEAU Laurence
DoB: 1965-04-14
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Croix Rouge Française 94500 Champigny-sur-Marne FRANCE
5351871 812313385 @Company
@Persons
@UBO
@INPI
DELORME Francis, Vincent, Jérôme
DoB: 1965-04-13
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
711 avenue des Matignons 50400 Granville FRANCE
5704113 523021939 @Company
@Persons
@UBO
@INPI
DELORME LESAIGE DE LA VILLESBRUNNE Michèle
DoB: 1965-11-23
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
5877291 792488918 @Company
@Persons
@UBO
@INPI
DELORME POTET Annie Danielle
DoB: 1965-03-14
PoB: 60612 Senlis (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
760 Grande Rue 38660 Le Touvet France
5877293 792488918 @Company
@Persons
@UBO
@INPI
DELORME POTET Annie Danielle
DoB: 1965-03-14
PoB: 60612 Senlis (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
760 Grande Rue 38660 Le Touvet France
7936852 511544348 @Company
@Persons
@UBO
@INPI
DELORME Marc
DoB: 1965-11-21
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Claude Debussy 78260 Achères FRANCE
8354572 350377917 @Company
@Persons
@UBO
@INPI
DELORME Franck
DoB: 1965-03-20
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de la République 42510 Balbigny FRANCE
8364720 821433158 @Company
@Persons
@UBO
@INPI
DELORME Franck Jean Marc
DoB: 1965-03-20
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de la République 42510 Balbigny FRANCE yes
@Cadastre
@Geotag
8364721 821433158 @Company
@Persons
@UBO
@INPI
DELORME Franck Jean Marc
DoB: 1965-03-20
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue de la République 42510 Balbigny FRANCE yes
@Cadastre
@Geotag
13346090 382716397 @Company
@Persons
@UBO
@INPI
DELORME LOISEAU Laurence
DoB: 1965-04-14
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de la Croix Rouge Française 94500 Champigny-sur-Marne FRANCE
13346091 382716397 @Company
@Persons
@UBO
@INPI
DELORME CASEN Sophie
DoB: 1965-04-14
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Villa des Beaumonts 94120 Fontenay-sous-Bois FRANCE
14702273 450117676 @Company
@Persons
@UBO
@INPI
DELORME Hervé André Claude
DoB: 1965-06-29
PoB: 42095 Firminy (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
44 Route De la Croix Rapeau 42330 Saint-Galmier France
15654738 450117676 @Company
@Persons
@UBO
@INPI
DELORME Hervé André Claude
DoB: 1965-06-29
PoB: 42095 Firminy (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
44 Route De la Croix Rapeau 42330 Saint-Galmier France
15921223 450117676 @Company
@Persons
@UBO
@INPI
DELORME Hervé André Claude
DoB: 1965-06-29
PoB: 42095 Firminy (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
44 Route De la Croix Rapeau 42330 Saint-Galmier France
15931224 511629941 @Company
@Persons
@UBO
@INPI
DELORME Jean Yves Guy
DoB: 1965-04-09
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
220 Rue des Ecoles 38540 Valencin France
16107782 450117676 @Company
@Persons
@UBO
@INPI
DELORME Hervé André Claude
DoB: 1965-06-29
PoB: 42095 Firminy (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
44 Route De la Croix Rapeau 42330 Saint-Galmier 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.