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 1970-02-02 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
704009 840830434 @Company
@Persons
@UBO
@INPI
RIVOLIER François Alexandre Jacques Claude
DoB: 1970-12-03
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue Philibert Delorme 75017 Paris FRANCE
1620872 531323079 @Company
@Persons
@UBO
@INPI
DELORME Pascal, Alain, Henri, Bacchus
DoB: 1970-02-24
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de Vauréal 95280 Jouy-le-Moutier FRANCE yes
@Cadastre
@Geotag
1620873 531323079 @Company
@Persons
@UBO
@INPI
DELORME Pascal, Alain, Henri, Bacchus
DoB: 1970-02-24
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de Vauréal 95280 Jouy-le-Moutier FRANCE yes
@Cadastre
@Geotag
1642681 823874110 @Company
@Persons
@UBO
@INPI
DELORME Pascal
DoB: 1970-02-24
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue DE VAUREAL 95280 Jouy-le-Moutier FRANCE
1642682 823874110 @Company
@Persons
@UBO
@INPI
DELORME Pascal
DoB: 1970-02-24
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue DE VAUREAL 95280 Jouy-le-Moutier FRANCE
1767131 794621490 @Company
@Persons
@UBO
@INPI
Thirumal Panchadcharanathan
DoB: 1970-02-28
PoB: Vavuniya SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée Philibert Delorme 93150 Le Blanc-Mesnil France
3313889 393104054 @Company
@Persons
@UBO
@INPI
DELORME Pascal Philippe
DoB: 1970-07-19
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES TISSIERS 3120 BARRAIS BUSSOLLES FRANCE
3333135 399505148 @Company
@Persons
@UBO
@INPI
DELORME OLIVIER Florence Danièle
DoB: 1970-11-02
PoB: 67180 HAGUENAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COUTINIERE 3440 BUXIERES LES MINES FRANCE yes
@Cadastre
@Geotag
3874619 750782617 @Company
@Persons
@UBO
@INPI
TARQUIN Gérard Henri Philippe
DoB: 1970-02-05
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 Rue Philibert Delorme 66000 Perpignan France
4323573 391563863 @Company
@Persons
@UBO
@INPI
DELORME Hervé
DoB: 1970-11-10
PoB: REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Maréchal Leclerc 2190 Orainville France
4323574 391563863 @Company
@Persons
@UBO
@INPI
DELORME Hervé
DoB: 1970-11-10
PoB: REIMS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Maréchal Leclerc 2190 Orainville France
5023464 403879661 @Company
@Persons
@UBO
@INPI
DELORME GIACOMAZZO Christele
DoB: 1970-02-28
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Les Grandes Terres Le Clos des Tilleuls 69670 Vaugneray France
5054114 808708341 @Company
@Persons
@UBO
@INPI
DELORME GIACOMAZZO Christèle Denise
DoB: 1970-02-28
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Grandes Terres 69670 Vaugneray France yes
@Cadastre
@Geotag
5054115 808708341 @Company
@Persons
@UBO
@INPI
DELORME GIACOMAZZO Christèle Denise
DoB: 1970-02-28
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Grandes Terres 69670 Vaugneray France yes
@Cadastre
@Geotag
6601833 532861127 @Company
@Persons
@UBO
@INPI
DELORME MARTIN Sandrine Sylvine Ginette
DoB: 1970-02-07
PoB: 89387 Sens
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue de la Tour 89140 Sergines FRANCE yes
@Cadastre
@Geotag
6679266 491563714 @Company
@Persons
@UBO
@INPI
DELORME DERENNE Agnès Sophie
DoB: 1970-02-14
PoB: 95585 Sarcelles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Place d'Armes 86150 L'Isle-Jourdain FRANCE
6679267 491563714 @Company
@Persons
@UBO
@INPI
DELORME DERENNE Agnès Sophie
DoB: 1970-02-14
PoB: 95585 Sarcelles
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Place d'Armes 86150 L'Isle-Jourdain FRANCE
6904925 449837442 @Company
@Persons
@UBO
@INPI
DELORME Joel Abel Gérard
DoB: 1970-07-29
PoB: 02408 02 LAON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Vignes 51370 ORMES FRANCE
6908821 353845647 @Company
@Persons
@UBO
@INPI
DELORME Joel Abel Gérard
DoB: 1970-07-29
PoB: 02408 02 Laon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Vignes 51370 Ormes FRANCE
8306322 530150044 @Company
@Persons
@UBO
@INPI
ROBERT Stéphane
DoB: 1970-01-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Averseng Delorme Villa Averseng 31000 Toulouse France
8306324 530150044 @Company
@Persons
@UBO
@INPI
ROBERT Stéphane
DoB: 1970-01-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Averseng Delorme Villa Averseng 31000 Toulouse France
9212174 318071461 @Company
@Persons
@UBO
@INPI
DEFRANCE Ludovic
DoB: 1970-03-21
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
45 rue Philibert Delorme 59100 Roubaix France
10923001 487939126 @Company
@Persons
@UBO
@INPI
DELORME David Nicolas
DoB: 1970-07-18
PoB: 69019 Belleville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Carteron Bozet 1140 Peyzieux-sur-Saône FRANCE
11958875 439404286 @Company
@Persons
@UBO
@INPI
SANYAS DELORME Frédérique
DoB: 1970-02-02
PoB: 42094 Feurs (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
138 Route De Megève 74920 Combloux France yes
@Cadastre
@Geotag
11958877 439404286 @Company
@Persons
@UBO
@INPI
SANYAS DELORME Frédérique
DoB: 1970-02-02
PoB: 42094 Feurs (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 Route De Megève 74920 Combloux France yes
@Cadastre
@Geotag
11984027 824187587 @Company
@Persons
@UBO
@INPI
DELORME SANYAS Frédérique Andrée Denise
DoB: 1970-02-02
PoB: 42094 Feurs (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
138 Route De Megève 74920 Combloux France yes
@Cadastre
@Geotag
11984029 824187587 @Company
@Persons
@UBO
@INPI
DELORME SANYAS Frédérique Andrée Denise
DoB: 1970-02-02
PoB: 42094 Feurs (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 Route De Megève 74920 Combloux France yes
@Cadastre
@Geotag
11997981 501810550 @Company
@Persons
@UBO
@INPI
DELORME SANYAS Frédérique
DoB: 1970-02-02
PoB: 42094 Feurs (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
138 Route De Megève 74920 Combloux France yes
@Cadastre
@Geotag
11997983 501810550 @Company
@Persons
@UBO
@INPI
DELORME SANYAS Frédérique
DoB: 1970-02-02
PoB: 42094 Feurs (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 Route De Megève 74920 Combloux France yes
@Cadastre
@Geotag
12014066 404948895 @Company
@Persons
@UBO
@INPI
DELORME SANYAS Frédérique
DoB: 1970-02-02
PoB: 42094 Feurs (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
138 Route De Megève 74920 Combloux France yes
@Cadastre
@Geotag
12014067 404948895 @Company
@Persons
@UBO
@INPI
DELORME SANYAS Frédérique
DoB: 1970-02-02
PoB: 42094 Feurs (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 Route De Megève 74920 Combloux France yes
@Cadastre
@Geotag
13049631 353450034 @Company
@Persons
@UBO
@INPI
DELORME Jean Noel Andre
DoB: 1970-06-15
PoB: LAXOU (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAP DE POUL AMBRES 81500 LAVAUR FRANCE
15623621 889631073 @Company
@Persons
@UBO
@INPI
MOULAN DELORME Elisabeth, Georgette, Josette, Eugénie
DoB: 1970-05-02
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Lespinasse 12310 Gaillac-d'Aveyron FRANCE
15623622 889631073 @Company
@Persons
@UBO
@INPI
MOULAN DELORME Elisabeth, Georgette, Josette, Eugénie
DoB: 1970-05-02
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de Lespinasse 12310 Gaillac-d'Aveyron FRANCE
16079914 805116373 @Company
@Persons
@UBO
@INPI
GILLES Pascal, Lucien, Jean
DoB: 1970-05-28
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
48 Rue Philibert Delorme 76360 Barentin FRANCE
16079915 805116373 @Company
@Persons
@UBO
@INPI
GILLES Pascal, Lucien, Jean
DoB: 1970-05-28
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
48 Rue Philibert Delorme 76360 Barentin 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.