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 1967-07-04 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1008180 440081123 @Company
@Persons
@UBO
@INPI
DELORME Lionel
DoB: 1967-04-19
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Résidence Terrasses du Lycée Avenue Jean Jaurès 7100 Annonay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1792047 820029460 @Company
@Persons
@UBO
@INPI
Villey Alexandre
DoB: 1967-05-16
PoB: Valence ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Philibert Delorme 75017 Paris France yes
@Cadastre
@Geotag
1792048 820029460 @Company
@Persons
@UBO
@INPI
Chaillou Villey Cécile Christine
DoB: 1967-04-23
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Philibert Delorme 75017 Paris France yes
@Cadastre
@Geotag
1792049 820029460 @Company
@Persons
@UBO
@INPI
Villey Alexandre
DoB: 1967-05-16
PoB: Valence ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Philibert Delorme 75017 Paris France yes
@Cadastre
@Geotag
1792050 820029460 @Company
@Persons
@UBO
@INPI
Chaillou Villey Cécile Christine
DoB: 1967-04-23
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Philibert Delorme 75017 Paris France yes
@Cadastre
@Geotag
2389386 482606308 @Company
@Persons
@UBO
@INPI
Delorme Franck
DoB: 1967-03-30
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Membre du comité exécutif
@OCCRP Alef
@WC
19 bis rue de la Victoire 91730 Chamarande France
2813671 380918003 @Company
@Persons
@UBO
@INPI
DELORME Fabienne
DoB: 1967-07-31
PoB: 45208 Montargis (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Cité Sonatel Westfoire Dakar 0 Sénégal
4780251 438812562 @Company
@Persons
@UBO
@INPI
DELORME Frederic
DoB: 1967-09-15
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
153 Rue DU MARECHAL LECLERC 94410 SAINT MAURICE FRANCE
4969153 493038764 @Company
@Persons
@UBO
@INPI
DELORME Patrick
DoB: 1967-03-18
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue François Chanvillard 69630 Chaponost France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5515926 428264600 @Company
@Persons
@UBO
@INPI
CHAILLOU VILLEY Cécile
DoB: 1967-04-23
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 place Philibert Delorme 75017 Paris France
7945502 754022978 @Company
@Persons
@UBO
@INPI
DELORME Benoit
DoB: 1967-07-04
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée des Prés Saint Denis 78430 Louveciennes FRANCE
8349495 422546838 @Company
@Persons
@UBO
@INPI
DELORME Guy
DoB: 1967-07-19
PoB: 42059 Chazelles-sur-Lyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Treyves 42260 Pommiers FRANCE
9072781 442501060 @Company
@Persons
@UBO
@INPI
DELORME Franck
DoB: 1967-07-29
PoB: PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
202 rue Lalau 59520 Marquette-lez-Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9094863 527865166 @Company
@Persons
@UBO
@INPI
DELORME Franck
DoB: 1967-07-29
PoB: PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
202 rue Lalau 59520 Marquette-lez-Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9094864 527865166 @Company
@Persons
@UBO
@INPI
DELORME Franck
DoB: 1967-07-29
PoB: PARIS 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
202 rue Lalau 59520 Marquette-lez-Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9101730 439491150 @Company
@Persons
@UBO
@INPI
DELORME Franck Jean Baptiste
DoB: 1967-07-29
PoB: PARIS 12° FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
202 rue Lalau 59520 Marquette-lez-Lille France
9158155 802319095 @Company
@Persons
@UBO
@INPI
DELORME Franck
DoB: 1967-07-29
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
202 rue Lalau 59520 Marquette Lez Lille France yes
@Cadastre
@Geotag
9158156 802319095 @Company
@Persons
@UBO
@INPI
DELORME Franck
DoB: 1967-07-29
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
202 rue Lalau 59520 Marquette Lez Lille France yes
@Cadastre
@Geotag
9302440 810540856 @Company
@Persons
@UBO
@INPI
DELORME Florent, Frédéric, Louis
DoB: 1967-07-07
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 place Césaire Levillain Les essarts 76530 Grand couronne FRANCE
9313078 819969502 @Company
@Persons
@UBO
@INPI
DELORME Florent, Frédéric, Louis
DoB: 1967-07-07
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 place Césaire Levillain Les essarts 76530 Grand couronne FRANCE
11335097 528301567 @Company
@Persons
@UBO
@INPI
AGENON DELORME Sylvie Marcelle Monique
DoB: 1967-07-30
PoB: 39500 Salins-les-Bains (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
236 Mont Noir de Vent 39150 Lac-des-Rouges-Truites France
11335099 528301567 @Company
@Persons
@UBO
@INPI
AGENON DELORME Sylvie Marcelle Monique
DoB: 1967-07-30
PoB: 39500 Salins-les-Bains (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
236 Mont Noir de Vent 39150 Lac-des-Rouges-Truites France
12005402 492142856 @Company
@Persons
@UBO
@INPI
DELORME Cyrille
DoB: 1967-12-29
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse du Faubourg 74150 Marcellaz-Albanais France yes
@Cadastre
@Geotag
12580024 489489922 @Company
@Persons
@UBO
@INPI
DELORME Florent Frédéric Louis
DoB: 1967-07-07
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 place Césaire Levillain LES ESSARTS 76530 Grand Couronne FRANCE
12605715 814183075 @Company
@Persons
@UBO
@INPI
DELORME Florent, Frédéric, Louis
DoB: 1967-07-07
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 place Césaire Levillain Les Essarts 76530 Grand Couronne FRANCE
12605716 814183075 @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
7 place Césaire Levillain Les Essarts 76530 Grand Couronne FRANCE
12613316 489486498 @Company
@Persons
@UBO
@INPI
DELORME Florent Frédéric Louis
DoB: 1967-07-07
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 place Césaire Levillain LES ESSARTS 76530 Grand Couronne 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.