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 1965-08-05 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
825602 492457114 @Company
@Persons
@UBO
@INPI
DELORME Fabrice René Jean Louis
DoB: 1965-08-19
PoB: 25056 Besançon (25) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit Chez Dupin 42123 Cordelle France
830739 814200127 @Company
@Persons
@UBO
@INPI
DELORME Fabrice René Jean-Louis
DoB: 1965-08-19
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Dupin 42123 Cordelle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
830740 814200127 @Company
@Persons
@UBO
@INPI
DELORME Fabrice René Jean-Louis
DoB: 1965-08-19
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Dupin 42123 Cordelle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
992113 417933017 @Company
@Persons
@UBO
@INPI
DELORME Jean-Claude
DoB: 1965-04-04
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Lamoure 32190 Caillavet FRANCE yes
@Cadastre
@Geotag
1564786 440855575 @Company
@Persons
@UBO
@INPI
DELORME Thierry Jean Marie
DoB: 1965-02-01
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Avenue DE L OREE DU BOIS 95220 Herblay FRANCE
1599512 791090814 @Company
@Persons
@UBO
@INPI
DELORME Thierry
DoB: 1965-02-01
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 TER Rue DU GENERAL DE GAULLE 95480 Pierrelaye FRANCE
2348241 413141847 @Company
@Persons
@UBO
@INPI
ZEITOUN PHILIPPE ELIE
DoB: 1965-08-03
PoB: ANTONY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Philibert Delorme 75017 Paris France
2387316 808905038 @Company
@Persons
@UBO
@INPI
Zeitoun Philippe Elie
DoB: 1965-08-03
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Philibert Delorme 75017 Paris France
2626843 509725891 @Company
@Persons
@UBO
@INPI
DELORME CARPENTIER Laurence Valérie Marie
DoB: 1965-08-19
PoB: 54099 Briey (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Mozart 69100 Villeurbanne France yes
@Cadastre
@Geotag
2658313 509637021 @Company
@Persons
@UBO
@INPI
DELORME CARPENTIER Laurence Valérie Marie
DoB: 1965-08-19
PoB: 54099 Briey (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quatre Têtes 38680 Saint-Just-de-Claix France
3499979 502912587 @Company
@Persons
@UBO
@INPI
DELORME Eric
DoB: 1965-10-08
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
885 Chemin de la Régie 83330 Le Castellet FRANCE
3499980 502912587 @Company
@Persons
@UBO
@INPI
DELORME Eric
DoB: 1965-10-08
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
885 Chemin de la Régie 83330 Le Castellet FRANCE
3558173 807820238 @Company
@Persons
@UBO
@INPI
DELORME Eric
DoB: 1965-10-08
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
885 Chemin de la Régie 83330 Le Castellet FRANCE
3558174 807820238 @Company
@Persons
@UBO
@INPI
DELORME Eric
DoB: 1965-10-08
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
885 Chemin de la Régie 83330 Le Castellet FRANCE
3841475 490711306 @Company
@Persons
@UBO
@INPI
DELORME Claire Jacqueline Renée
DoB: 1965-08-05
PoB: Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Brenas 43590 Beauzac France
4931685 451205223 @Company
@Persons
@UBO
@INPI
JOAO Jean-Charles
DoB: 1965-06-22
PoB: Montelavar Sintra Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Avenue Paul Delorme 69580 Sathonay-Camp France
7396246 499561587 @Company
@Persons
@UBO
@INPI
LEMAITRE DELORME Isabelle Sylvie
DoB: 1965-10-05
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 R CLAUDE BOURDET 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7831476 403377492 @Company
@Persons
@UBO
@INPI
CAEN STEPHANE
DoB: 1965-08-11
PoB: LA ROCHELLE 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue PHILIBERT DELORME 78280 Guyancourt FRANCE
8344003 490189941 @Company
@Persons
@UBO
@INPI
DELORME Fabrice René Jean Louis
DoB: 1965-08-19
PoB: 25056 Besançon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Dupin 42123 Cordelle FRANCE yes
@Cadastre
@Geotag
8344004 490189941 @Company
@Persons
@UBO
@INPI
DELORME Fabrice René Jean Louis
DoB: 1965-08-19
PoB: 25056 Besançon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Dupin 42123 Cordelle FRANCE yes
@Cadastre
@Geotag
10263196 531765279 @Company
@Persons
@UBO
@INPI
BERARD DELORME Isabelle Jocelyne
DoB: 1965-04-08
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
200 Rue du Clos Papin 73000 Chambéry FRANCE
11617201 492457114 @Company
@Persons
@UBO
@INPI
DELORME Fabrice René Jean Louis
DoB: 1965-08-19
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Chez Dupin 42123 Cordelle FRANCE
11666610 814200127 @Company
@Persons
@UBO
@INPI
DELORME Fabrice René Jean-Louis
DoB: 1965-08-19
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Dupin 42123 Cordelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11666611 814200127 @Company
@Persons
@UBO
@INPI
DELORME Fabrice René Jean-Louis
DoB: 1965-08-19
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Dupin 42123 Cordelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12150592 491123295 @Company
@Persons
@UBO
@INPI
DAVID DAVID-BRIAND Isabelle
DoB: 1965-08-23
PoB: 89464 VILLENEUVE-SUR-YONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue MARCEAU DELORME 92600 Asnières-sur-Seine FRANCE
12716179 817837917 @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

 

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.