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 1974-05-25 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1105430 381067032 @Company
@Persons
@UBO
@INPI
DELORME Laurence
DoB: 1974-05-25
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
167 HENT LESVERN 29170 Fouesnant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2041300 819285313 @Company
@Persons
@UBO
@INPI
Allen Matthew
DoB: 1974-12-11
PoB: Stockton on Tees ROYAUME-UNI
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue Philibert Delorme 75017 Paris France
3372593 814011730 @Company
@Persons
@UBO
@INPI
DELORME BRAULT Audrey Béatrice Vania
DoB: 1974-08-25
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
750 Chemin de la Senegoge 6830 Gilette FRANCE
4518099 440655330 @Company
@Persons
@UBO
@INPI
DELORME Tony Fabien
DoB: 1974-03-25
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE GUSTAVE COURBET 94420 LE PLESSIS TREVISE FRANCE
4969155 493038764 @Company
@Persons
@UBO
@INPI
DELORME MULLIEZ Caroline
DoB: 1974-04-11
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Rue Nollet 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4969162 493038764 @Company
@Persons
@UBO
@INPI
DELORME François
DoB: 1974-08-16
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Montée Neuve 1700 Neyron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6091540 522846146 @Company
@Persons
@UBO
@INPI
DELORME Sandrine
DoB: 1974-06-25
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 route de la Chapelle Basse Mer 44430 Le Loroux-Bottereau France yes
@Cadastre
@Geotag
6091541 522846146 @Company
@Persons
@UBO
@INPI
DELORME Sandrine
DoB: 1974-06-25
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 route de la Chapelle Basse Mer 44430 Le Loroux-Bottereau France yes
@Cadastre
@Geotag
7853228 531216562 @Company
@Persons
@UBO
@INPI
KUMAR Steven André François
DoB: 1974-06-04
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Philibert Delorme 28260 Anet FRANCE
9381735 514654078 @Company
@Persons
@UBO
@INPI
DELORME Laurence
DoB: 1974-05-25
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
167 Hent Lesvern 29170 Fouesnant FRANCE yes
@Cadastre
@Geotag
9381736 514654078 @Company
@Persons
@UBO
@INPI
DELORME Laurence
DoB: 1974-05-25
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
167 Hent Lesvern 29170 Fouesnant FRANCE yes
@Cadastre
@Geotag
9903538 351877022 @Company
@Persons
@UBO
@INPI
DELORME Bernard
DoB: 1974-08-06
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue du Pineau 49300 CHOLET FRANCE
9903539 351877022 @Company
@Persons
@UBO
@INPI
DELORME Bernard
DoB: 1974-08-06
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue du Pineau 49300 CHOLET FRANCE
11634078 509407235 @Company
@Persons
@UBO
@INPI
DELORME Eric
DoB: 1974-09-02
PoB: 42094 Feurs
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Maréchal Leclerc 42600 Montbrison 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.