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 1971-03-12 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2036086 818987463 @Company
@Persons
@UBO
@INPI
Bontoux Martin
DoB: 1971-11-29
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Philibert Delorme 75017 Paris France
2494981 818987489 @Company
@Persons
@UBO
@INPI
Bontoux Martin
DoB: 1971-11-29
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Philibert Delorme 75017 Paris France
3195487 810437624 @Company
@Persons
@UBO
@INPI
BAGUET Jean-Pierre Adolphe
DoB: 1971-09-12
PoB: 88124 Darney FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18B Rue René Delorme 60800 Rouville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3195488 810437624 @Company
@Persons
@UBO
@INPI
BAGUET Jean-Pierre Adolphe
DoB: 1971-09-12
PoB: 88124 Darney FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18B Rue René Delorme 60800 Rouville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3313888 393104054 @Company
@Persons
@UBO
@INPI
DELORME Didier
DoB: 1971-08-31
PoB: 03138 LAPALISSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES TISSIERS 3120 BARRAIS BUSSOLLES FRANCE
7202492 749934535 @Company
@Persons
@UBO
@INPI
DELORME Olivier
DoB: 1971-09-12
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue le Contil 4360 Moustiers-Sainte-Marie FRANCE yes
@Cadastre
@Geotag
7202493 749934535 @Company
@Persons
@UBO
@INPI
DELORME Olivier
DoB: 1971-09-12
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue le Contil 4360 Moustiers-Sainte-Marie FRANCE yes
@Cadastre
@Geotag
7650082 503441644 @Company
@Persons
@UBO
@INPI
DELORME DUVAL Guylaine
DoB: 1971-10-03
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Pilonnière 1 impasse Lechevrel 61100 Saint-Paul FRANCE
8561963 484030044 @Company
@Persons
@UBO
@INPI
DELORME Dominique
DoB: 1971-03-12
PoB: 39368 MOREZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE EDOUARD VUILLARD 71480 CUISEAUX FRANCE yes
@Cadastre
@Geotag
8561964 484030044 @Company
@Persons
@UBO
@INPI
DELORME Dominique
DoB: 1971-03-12
PoB: 39368 MOREZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE EDOUARD VUILLARD 71480 CUISEAUX FRANCE yes
@Cadastre
@Geotag
8565990 819949199 @Company
@Persons
@UBO
@INPI
DELORME Dominique
DoB: 1971-03-12
PoB: 39368 Morez FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 chemin de Ronde 71480 Cuiseaux FRANCE
10773283 493263529 @Company
@Persons
@UBO
@INPI
DELORME Vincent Alain
DoB: 1971-06-03
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Chemin DE VENCE 6520 Magagnosc FRANCE yes
@Cadastre
@Geotag
12605717 814183075 @Company
@Persons
@UBO
@INPI
HENRY HENRY-DELORME Sophie, Colette, Michelle
DoB: 1971-12-03
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 place Césaire Levillain 76530 Grand Couronne FRANCE
12605718 814183075 @Company
@Persons
@UBO
@INPI
HENRY HENRY-DELORME Sophie, Colette, Michelle
DoB: 1971-12-03
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 place Césaire Levillain 76530 Grand Couronne FRANCE
12616800 454038126 @Company
@Persons
@UBO
@INPI
HENRY HENRY-DELORME Sophie Colette Michelle
DoB: 1971-12-03
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
12616801 454038126 @Company
@Persons
@UBO
@INPI
HENRY HENRY-DELORME Sophie Colette Michelle
DoB: 1971-12-03
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
13482288 414681809 @Company
@Persons
@UBO
@INPI
DELORME Yann Bernard
DoB: 1971-12-15
PoB: 26235 Pierrelatte (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin du Crouzas 7700 Saint-Just-d'Ardèche FRANCE
14759914 444840763 @Company
@Persons
@UBO
@INPI
COMMUNE DE MOUSTIERS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel de Ville 4360 Moustiers-Sainte-Marie FRANCE
14810947 799082219 @Company
@Persons
@UBO
@INPI
LABAUMIE COQUILLE Marion Stéphanie
DoB: 1971-12-09
PoB: Le Blanc-Mesnil FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Philibert Delorme 2600 Villers-Cotterêts 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.