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 1973-02-05 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1107292 827871880 @Company
@Persons
@UBO
@INPI
FOUDIN Sandrine Eliane Madeleine
DoB: 1973-11-03
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Philibert Delorme 75017 Paris FRANCE
1107293 827871880 @Company
@Persons
@UBO
@INPI
FOUDIN Sandrine Eliane Madeleine
DoB: 1973-11-03
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Philibert Delorme 75017 Paris FRANCE
1864053 428833941 @Company
@Persons
@UBO
@INPI
GAMRASNI CAHEN Karine
DoB: 1973-06-18
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Colonel Delorme 93100 Montreuil France
2866948 820898914 @Company
@Persons
@UBO
@INPI
MNH PREVOYANCE
DoB: 484436811
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
331 avenue d'Antibes 45200 Amilly France
2866949 820898914 @Company
@Persons
@UBO
@INPI
MNH PREVOYANCE
DoB: 484436811
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
331 avenue d'Antibes 45200 Amilly France
3069345 307320234 @Company
@Persons
@UBO
@INPI
PELLIER DELORME Karine
DoB: 1973-03-29
PoB: 42187 Roanne (42) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
805 Route de Chessy Glay 69210 Saint-Germain-sur-l'Arbresle France
3328747 488609082 @Company
@Persons
@UBO
@INPI
DELORME Stephane
DoB: 1973-04-18
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DES GUINARDS 3300 CREUZIER LE VIEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3328748 488609082 @Company
@Persons
@UBO
@INPI
DELORME Stephane
DoB: 1973-04-18
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE DES GUINARDS 3300 CREUZIER LE VIEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3331424 482141173 @Company
@Persons
@UBO
@INPI
DELORME Stéphane
DoB: 1973-04-18
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DES GUINARDS 3300 CREUZIER LE VIEUX FRANCE
3629108 818030652 @Company
@Persons
@UBO
@INPI
DELORME MAMESSIER Karine Hélène
DoB: 1973-02-05
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue du Clos 71260 Viré France
3629109 818030652 @Company
@Persons
@UBO
@INPI
DELORME MAMESSIER Karine Hélène
DoB: 1973-02-05
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du Clos 71260 Viré France
3833384 827578899 @Company
@Persons
@UBO
@INPI
SAEZ Christophe
DoB: 1973-08-25
PoB: 94052 Nogent-sur-Marne (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Philibert Delorme 66000 Perpignan France
3977939 818412041 @Company
@Persons
@UBO
@INPI
DELORME Stéphane, Marcel
DoB: 1973-01-09
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
290 route de Grasse 6220 Vallauris FRANCE
3977940 818412041 @Company
@Persons
@UBO
@INPI
DELORME Stéphane, Marcel
DoB: 1973-01-09
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
290 route de Grasse 6220 Vallauris FRANCE
4308284 331269738 @Company
@Persons
@UBO
@INPI
DELORME Olivier
DoB: 1973-01-08
PoB: LAON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de l'Orme 2250 Tavaux-et-Pontséricourt France
4651120 493815625 @Company
@Persons
@UBO
@INPI
DELORME Gabriel Jean-François-Henri
DoB: 1973-12-21
PoB: CANNES (06) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
340 CHEMIN DU BON PIN 6210 Mandelieu-la-Napoule FRANCE
5082160 537881492 @Company
@Persons
@UBO
@INPI
FAUVEAU DANTON Laetitia
DoB: 1973-01-23
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Paul Delorme 69580 Sathonay-Camp France yes
@Cadastre
@Geotag
5308874 812535367 @Company
@Persons
@UBO
@INPI
SAEZ Christophe
DoB: 1973-08-25
PoB: 94052 NOGENT SUR MARNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Philibert Delorme 66000 Perpignan FRANCE
5320519 812533339 @Company
@Persons
@UBO
@INPI
SAEZ Christophe
DoB: 1973-08-25
PoB: Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Philibert Delorme 66000 Perpignan FRANCE
10226767 479209868 @Company
@Persons
@UBO
@INPI
DELORME Sandrine
DoB: 1973-06-26
PoB: 15162 Riom-ès-Montagnes (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 15190 Marcenat France
10825905 494372899 @Company
@Persons
@UBO
@INPI
MOURISSE DELORME Barbara Pascale Jocelyne
DoB: 1973-07-07
PoB: 59163 Croix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 bis Rue Marcel Proust 21000 Dijon France yes
@Cadastre
@Geotag
11636569 539057885 @Company
@Persons
@UBO
@INPI
DELORME EPINAT Anne Louise
DoB: 1973-09-29
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée Beausoleil 42600 Montbrison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13674960 818030652 @Company
@Persons
@UBO
@INPI
DELORME MAMESSIER Karine Hélène
DoB: 1973-02-05
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue du Clos 71260 Viré France
13674961 818030652 @Company
@Persons
@UBO
@INPI
DELORME MAMESSIER Karine Hélène
DoB: 1973-02-05
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du Clos 71260 Viré 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.