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 1978-05-06 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
342472 503325599 @Company
@Persons
@UBO
@INPI
DELORME Julie Anne Sophie
DoB: 1978-03-10
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Place de la Pierre 26000 Valence France yes
@Cadastre
@Geotag
614576 801092438 @Company
@Persons
@UBO
@INPI
JABRANE Abdelkader
DoB: 1978-02-06
PoB: GABES TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Philibert Delorme 78280 Guyancourt FRANCE
1834930 794761981 @Company
@Persons
@UBO
@INPI
Rothoft Delorme Bérangère
DoB: 1978-06-08
PoB: 45155 Gien (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Maubec 64100 Bayonne France
4025462 512558693 @Company
@Persons
@UBO
@INPI
ROTHOFT DELORME Bérangère
DoB: 1978-06-08
PoB: 45155 Gien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Marché 64240 Urt FRANCE
4925999 442070454 @Company
@Persons
@UBO
@INPI
DELORME Franck
DoB: 1978-05-06
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Chatanay 69670 Vaugneray France
6734809 802784777 @Company
@Persons
@UBO
@INPI
DELORME Magnolia
DoB: 1978-04-18
PoB: 69259 Vénissieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Camélias 29610 Plouigneau FRANCE yes
@Cadastre
@Geotag
8048407 792367757 @Company
@Persons
@UBO
@INPI
ECHERSEAU DELORME Gladys
DoB: 1978-06-22
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Mérigotteries 37800 Sainte Maure de Touraine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8048408 792367757 @Company
@Persons
@UBO
@INPI
ECHERSEAU DELORME Gladys
DoB: 1978-06-22
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Mérigotteries 37800 Sainte Maure de Touraine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8613718 453890667 @Company
@Persons
@UBO
@INPI
CHARTON DELORME Helene
DoB: 1978-02-04
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 RUE DU BANLAY 58000 NEVERS FRANCE yes
@Cadastre
@Geotag
8836463 824383624 @Company
@Persons
@UBO
@INPI
DELORME Antonin
DoB: 1978-07-26
PoB: 69244 Tassin-la-Demi-Lune (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Impasse de la Butte 26400 Allex FRANCE yes
@Cadastre
@Geotag
10262340 799890272 @Company
@Persons
@UBO
@INPI
DELORME Caroline
DoB: 1978-06-03
PoB: 69149 Oullins (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 Rue Masséna 69006 Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10851818 789378981 @Company
@Persons
@UBO
@INPI
DELORME Richard
DoB: 1978-02-06
PoB: 71014 Autun FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
19 rue du Berry 1000 Bourg-en-Bresse FRANCE
10851819 789378981 @Company
@Persons
@UBO
@INPI
DELORME Richard
DoB: 1978-02-06
PoB: 71014 Autun FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue du Berry 1000 Bourg-en-Bresse 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.