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 1969-05-02 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
703988 840677421 @Company
@Persons
@UBO
@INPI
LANFREY Bruno
DoB: 1969-02-20
PoB: TASSIN LA DEMI LUNE(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue MARCEAU DELORME 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
703989 840677421 @Company
@Persons
@UBO
@INPI
LANFREY Bruno
DoB: 1969-02-20
PoB: TASSIN LA DEMI LUNE(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue MARCEAU DELORME 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
4129572 785249541 @Company
@Persons
@UBO
@INPI
DELORME Jean-Jacques Bernard
DoB: 1969-04-30
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Avenue des marronniers 91600 Savigny-sur-Orge FRANCE
4864411 532970597 @Company
@Persons
@UBO
@INPI
ALCOLEA Fabrice Jean-Claude
DoB: 1969-07-07
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
16 Rue Etienne Delorme 69160 Tassin-la-Demi-Lune France
5096000 525215604 @Company
@Persons
@UBO
@INPI
DELORME Eric
DoB: 1969-02-13
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin des Aveynières 69650 Saint-Germain-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5117964 453506073 @Company
@Persons
@UBO
@INPI
DELORME Thierry
DoB: 1969-09-02
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Plat 69510 Thurins France yes
@Cadastre
@Geotag
5347028 438178402 @Company
@Persons
@UBO
@INPI
DELORME Raphaël
DoB: 1969-02-08
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Dalambert 93190 Livry-Gargan FRANCE
7366960 513592378 @Company
@Persons
@UBO
@INPI
DELORME Margaret Andrée Danielle
DoB: 1969-05-02
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue Ambroise Paré 34110 Frontignan FRANCE yes
@Cadastre
@Geotag
7366961 513592378 @Company
@Persons
@UBO
@INPI
DELORME Margaret Andrée Danielle
DoB: 1969-05-02
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 avenue Ambroise Paré 34110 Frontignan FRANCE yes
@Cadastre
@Geotag
7474522 451554398 @Company
@Persons
@UBO
@INPI
DELORME Margaret
DoB: 1969-05-02
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 IMPASSE DES AIGRETTES 34110 FRONTIGNAN FRANCE
8541833 434972006 @Company
@Persons
@UBO
@INPI
DELORME Lionel
DoB: 1969-05-16
PoB: 42071 42 LE COTEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RUE DES OISEAUX 71300 MONTCEAU LES MINES FRANCE
9184137 523945699 @Company
@Persons
@UBO
@INPI
DUHAUTOIS VOTTE Virginie
DoB: 1969-11-30
PoB: 59650 WATTRELOS (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue Philibert Delorme 59100 Roubaix France
10667595 305153322 @Company
@Persons
@UBO
@INPI
CALAD'MOTOCULTURE
DoB: 350469029
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route Nationale 6 69400 Limas FRANCE
11604498 510556061 @Company
@Persons
@UBO
@INPI
DELORME Thierry
DoB: 1969-09-02
PoB: Lyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Plat 69510 Thurins FRANCE
11605975 539315317 @Company
@Persons
@UBO
@INPI
DELORME Bertrand Jean Jacques
DoB: 1969-12-02
PoB: 42249 Saint Just la Pendue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moizieux 42990 Saint-Georges-en-Couzan FRANCE yes
@Cadastre
@Geotag
11607914 531257376 @Company
@Persons
@UBO
@INPI
MURRAY Eamonn
DoB: 1969-06-07
PoB: (DROGHEDA) IRLANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue André Delorme 42100 Saint-Étienne FRANCE
11641392 500108568 @Company
@Persons
@UBO
@INPI
MURRAY Eamonn
DoB: 1969-06-07
PoB: (DROGHEDA) IRLANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue André Delorme 42100 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12168035 814864823 @Company
@Persons
@UBO
@INPI
TEKAIA Sabri
DoB: 1969-02-07
PoB: TUNIS TUNISIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Rue Marceau Delorme 92600 Asnières-sur-Seine FRANCE
12568737 488701475 @Company
@Persons
@UBO
@INPI
DELACOUR LARCON Lydia Monique
DoB: 1969-08-02
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE PHILIBERT DELORME 76360 BARENTIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12568738 488701475 @Company
@Persons
@UBO
@INPI
DELACOUR LARCON Lydia Monique
DoB: 1969-08-02
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 RUE PHILIBERT DELORME 76360 BARENTIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12613233 412543449 @Company
@Persons
@UBO
@INPI
EURAPHARMA
DoB: 307718577
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 avenue Paul Delorme ZAC du Grand Launay 76120 Le Grand Quevilly FRANCE
13180751 450664461 @Company
@Persons
@UBO
@INPI
DELORME LESAGE Carole
DoB: 1969-02-18
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
cavée st Côme 95270 Luzarches France yes
@Cadastre
@Geotag
13195237 483937942 @Company
@Persons
@UBO
@INPI
DELORME LESAGE Carole
DoB: 1969-02-18
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
cavée st Côme 95270 Luzarches France
13366180 413057605 @Company
@Persons
@UBO
@INPI
SEIDITA Giovanni
DoB: 1969-05-02
PoB: PALERME (ITALIE) ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 AV. THEOPHILE DELORME 84130 LE PONTET FRANCE
13416783 452760853 @Company
@Persons
@UBO
@INPI
SEIDITA Giovanni
DoB: 1969-05-02
PoB: Palerme ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Théophile Delorme 84130 Le Pontet FRANCE
13580155 479363129 @Company
@Persons
@UBO
@INPI
FRETAULT Etienne Paul Albert
DoB: 1969-05-16
PoB: 72181 Le Mans (72) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 Rue Philibert Delorme 69001 Lyon France
13580156 479363129 @Company
@Persons
@UBO
@INPI
FRETAULT Etienne Paul Albert
DoB: 1969-05-16
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Philibert Delorme 69001 Lyon France
13580993 499654010 @Company
@Persons
@UBO
@INPI
FRETAULT ETIENNE
DoB: 1969-05-16
PoB: 72181 Le Mans (72) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 Rue Philibert Delorme 69001 Lyon France
13580994 499654010 @Company
@Persons
@UBO
@INPI
FRETAULT ETIENNE
DoB: 1969-05-16
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Philibert Delorme 69001 Lyon 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.