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 1970-11-01 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1300226 497775049 @Company
@Persons
@UBO
@INPI
DELORME DESCOTTES Gwenola
DoB: 1970-11-01
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 BOULEVARD DE LA GARDE 22380 ST CAST LE GUILDO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
2837873 433631371 @Company
@Persons
@UBO
@INPI
DELORME ERIC PATRICE
DoB: 1970-01-13
PoB: 28391 TOURY (28) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 grande rue 45480 Bazoches les Gallerandes France
2884369 818159949 @Company
@Persons
@UBO
@INPI
DELORME Eric
DoB: 1970-01-13
PoB: 28391 Toury (28) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Domaine 45480 Chaussy France
3625098 434635330 @Company
@Persons
@UBO
@INPI
DELORME Michel
DoB: 1970-11-08
PoB: 71137 Cluny (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA PIERRE 71520 Bourgvilain 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
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
9975567 810038539 @Company
@Persons
@UBO
@INPI
DELORME Benoit, André, Charles
DoB: 1970-11-01
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Chevreul Mazé 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
16036516 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.