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 1970-07-07 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1862187 812282341 @Company
@Persons
@UBO
@INPI
Delorme Nathalie
DoB: 1970-10-08
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Louis Vicat 75015 Paris France
2649455 452574890 @Company
@Persons
@UBO
@INPI
SERVIPACK
DoB: 341787471
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Chemin de la Buissonnée-ZI 26240 Saint-Vallier 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
3324582 453146698 @Company
@Persons
@UBO
@INPI
DELORME Pascal, Philippe
DoB: 1970-07-19
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Trésorier adjoint
@OCCRP Alef
@WC
La Cure 3120 Barrais Bussolles FRANCE
3324583 453146698 @Company
@Persons
@UBO
@INPI
DELORME Pascal, Philippe
DoB: 1970-07-19
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Cure 3120 Barrais Bussolles FRANCE
3325139 778991943 @Company
@Persons
@UBO
@INPI
DELORME Pascal Philippe
DoB: 1970-07-19
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
LA CURE 3120 BARRAIS BUSSOLLES FRANCE
6266090 784912040 @Company
@Persons
@UBO
@INPI
GLEIZE Nathalie Yvette
DoB: 1970-05-30
PoB: 91201 Draveil (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
454 Allée Marion Delorme 77820 Le Châtelet-en-Brie 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
6893089 799251970 @Company
@Persons
@UBO
@INPI
DELORME Joël Abel Gérard
DoB: 1970-07-29
PoB: 02408 Laon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Vignes 51370 Ormes 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
7899701 824773402 @Company
@Persons
@UBO
@INPI
DELORME GRAZIANI Cécile Jeanne Marie
DoB: 1970-07-16
PoB: 02168 Château-Thierry FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Gustave Flaubert 78370 Plaisir FRANCE
8160540 751104217 @Company
@Persons
@UBO
@INPI
FROSSARD Philippe André
DoB: 1970-04-11
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Averseng Delorme 31000 Toulouse 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
8576680 338525223 @Company
@Persons
@UBO
@INPI
CIBLAT BARRAUD Valérie
DoB: 1970-11-16
PoB: 94022 CHOISY LE ROI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUELLE DELORME - LES BRIES 89380 APPOIGNY FRANCE
9884292 813332426 @Company
@Persons
@UBO
@INPI
DELORME Benoit
DoB: 1970-11-01
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Chevreul Mazé 49630 Mazé-Milon FRANCE
9884293 813332426 @Company
@Persons
@UBO
@INPI
DELORME Benoit
DoB: 1970-11-01
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Chevreul Mazé 49630 Mazé-Milon FRANCE
9946101 320017486 @Company
@Persons
@UBO
@INPI
DELORME Benoit
DoB: 1970-11-01
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue CHEVREUL MAZE 49630 Mazé-Milon FRANCE
9979823 428947246 @Company
@Persons
@UBO
@INPI
DELORME Benoit
DoB: 1970-11-01
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Chevreul Mazé 49630 Mazé-Milon FRANCE yes
@Cadastre
@Geotag
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
11609925 494336720 @Company
@Persons
@UBO
@INPI
CLAIRET DELORME Valérie
DoB: 1970-07-31
PoB: MONTBRISON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée des Quatre Saisons 42600 Montbrison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11609926 494336720 @Company
@Persons
@UBO
@INPI
CLAIRET DELORME Valérie
DoB: 1970-07-31
PoB: MONTBRISON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée des Quatre Saisons 42600 Montbrison FRANCE yes
@Cadastre
@Geotag
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
12168034 814864823 @Company
@Persons
@UBO
@INPI
ANTONY Agnès
DoB: 1970-05-09
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue Marceau Delorme 92600 Asnières-sur-Seine FRANCE
13142808 752115337 @Company
@Persons
@UBO
@INPI
DELORME Marc
DoB: 1970-07-07
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Épinettes 77400 Thorigny-sur-Marne France
15831400 394860829 @Company
@Persons
@UBO
@INPI
DELORME Frédéric
DoB: 1970-05-23
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Mas 69610 Montromant France yes
@Cadastre
@Geotag
15831404 394860829 @Company
@Persons
@UBO
@INPI
DELORME Frédéric
DoB: 1970-05-23
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Mas 69610 Montromant France yes
@Cadastre
@Geotag
15925226 378845374 @Company
@Persons
@UBO
@INPI
FEDERATION DEPARTEMENTALE DES SYNDICATS D'EXPLOITANTS AGRICOLES DU LOIRET - FDSEA 45
DoB: 0
PoB:
P. Morale UBO
Quality: membre du comité de direction
@OCCRP Alef
@WC
13 Avenue des Droits de l'Homme 45000 Orléans 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.