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 1967-05-27 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
758265 404872418 @Company
@Persons
@UBO
@INPI
DELORME Jacques Denis
DoB: 1967-05-27
PoB: 71270 Mâcon (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Au Buc 71260 Viré France
923322 342014990 @Company
@Persons
@UBO
@INPI
DELORME Patrick Xavier Marie Joseph
DoB: 1967-03-18
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
39 Rue François Chanvillard 69630 Chaponost France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
923323 342014990 @Company
@Persons
@UBO
@INPI
DELORME Patrick Xavier Marie Joseph
DoB: 1967-03-18
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
39 Rue François Chanvillard 69630 Chaponost France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1574894 790615694 @Company
@Persons
@UBO
@INPI
DELORME Laurent Charles Jacques
DoB: 1967-10-02
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue du Général Alaurent 95530 La Frette-sur-Seine FRANCE
3617174 404872418 @Company
@Persons
@UBO
@INPI
DELORME Jacques Denis
DoB: 1967-05-27
PoB: 71270 Mâcon (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
AU BUC 71260 Viré France
8343762 443075882 @Company
@Persons
@UBO
@INPI
DELORME Frédéric
DoB: 1967-02-27
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Plaines 42630 Pradines FRANCE
8345081 453195737 @Company
@Persons
@UBO
@INPI
DELORME Frédéric
DoB: 1967-02-27
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
172 Rue des Compagnons 1000 Bourg-en-Bresse FRANCE
8352115 453138877 @Company
@Persons
@UBO
@INPI
DELORME Frédéric
DoB: 1967-02-27
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
172 Rue Des Compagnons 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8352116 453138877 @Company
@Persons
@UBO
@INPI
DELORME Frédéric
DoB: 1967-02-27
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
172 Rue Des Compagnons 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12356664 501706360 @Company
@Persons
@UBO
@INPI
POYER Luc
DoB: 1967-02-03
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président du comité
@OCCRP Alef
@WC
40 Rue Philibert Delorme 75017 Paris FRANCE
12356665 501706360 @Company
@Persons
@UBO
@INPI
POYER Luc
DoB: 1967-02-03
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Membre du comité exécutif
@OCCRP Alef
@WC
40 Rue Philibert Delorme 75017 Paris FRANCE
12356666 501706360 @Company
@Persons
@UBO
@INPI
POYER Luc
DoB: 1967-02-03
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 Rue Philibert Delorme 75017 Paris FRANCE
12616798 454038126 @Company
@Persons
@UBO
@INPI
DELORME Florent Frédéric Louis
DoB: 1967-07-07
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de la Poterne 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12616799 454038126 @Company
@Persons
@UBO
@INPI
DELORME Florent Frédéric Louis
DoB: 1967-07-07
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue de la Poterne 76000 Rouen FRANCE yes
@Cadastre
@Geotag
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.