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 1979-05-07 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
697849 792456642 @Company
@Persons
@UBO
@INPI
DELORME Candice
DoB: 1979-07-28
PoB: 94081 Vitry-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Caron 92240 Malakoff FRANCE
697850 792456642 @Company
@Persons
@UBO
@INPI
DELORME Candice
DoB: 1979-07-28
PoB: 94081 Vitry-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Caron 92240 Malakoff FRANCE
820911 401855234 @Company
@Persons
@UBO
@INPI
DELORME Grégory
DoB: 1979-05-05
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
199 Chemin Du Piemontois 43330 Saint-Ferréol-d'Auroure France
820912 401855234 @Company
@Persons
@UBO
@INPI
DELORME Grégory
DoB: 1979-05-05
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
199 Chemin Du Piemontois 43330 Saint-Ferréol-d'Auroure France
1624980 799494737 @Company
@Persons
@UBO
@INPI
GOUMIRI Mohamed, Reda
DoB: 1979-07-19
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue PHILIBERT DELORME 95140 Garges-lès-Gonesse FRANCE yes
@Cadastre
@Geotag
1624981 799494737 @Company
@Persons
@UBO
@INPI
GOUMIRI Mohamed, Reda
DoB: 1979-07-19
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue PHILIBERT DELORME 95140 Garges-lès-Gonesse FRANCE yes
@Cadastre
@Geotag
1936282 792456642 @Company
@Persons
@UBO
@INPI
Delorme Candice
DoB: 1979-07-28
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue de Rochechouart 75009 Paris France
1936283 792456642 @Company
@Persons
@UBO
@INPI
Delorme Candice
DoB: 1979-07-28
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue de Rochechouart 75009 Paris France
3253145 519282925 @Company
@Persons
@UBO
@INPI
DELORME JURQUET Sandra
DoB: 1979-05-07
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
578 Route de Jont 1290 Grièges France yes
@Cadastre
@Geotag
3253146 519282925 @Company
@Persons
@UBO
@INPI
DELORME JURQUET Sandra
DoB: 1979-05-07
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
578 Route de Jont 1290 Grièges France yes
@Cadastre
@Geotag
3804114 428100846 @Company
@Persons
@UBO
@INPI
DE REYDET DE VULPILLIERES DUFOUR Florence
DoB: 1979-02-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Philibert Delorme 66000 Perpignan France
3804115 428100846 @Company
@Persons
@UBO
@INPI
DE REYDET DE VULPILLIERES DUFOUR Florence
DoB: 1979-02-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Philibert Delorme 66000 Perpignan France
5233764 499520609 @Company
@Persons
@UBO
@INPI
DELORME Dominique
DoB: 1979-07-11
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE DE L'ABBE EMILE TROUZIER 18290 CHAROST FRANCE yes
@Cadastre
@Geotag
8842719 510408776 @Company
@Persons
@UBO
@INPI
CHAUVEL Erwan
DoB: 1979-09-24
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Philibert Delorme 22000 Saint-Brieuc FRANCE
10773674 329504583 @Company
@Persons
@UBO
@INPI
DELORME Jean-Philippe
DoB: 1979-05-15
PoB: 69266 Villeurbanne (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de Messigny 21121 Hauteville-lès-Dijon FRANCE
10918468 519502595 @Company
@Persons
@UBO
@INPI
DELORME JURQUET Sandra
DoB: 1979-05-07
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
578 route de Jonc 1290 Grièges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10925795 432324069 @Company
@Persons
@UBO
@INPI
DELORME Sebastien
DoB: 1979-07-12
PoB: Bourg en Besse 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ruaz 1150 Vaux-en-Bugey FRANCE yes
@Cadastre
@Geotag
12395616 753515121 @Company
@Persons
@UBO
@INPI
DESMAREST Geoffroy
DoB: 1979-10-18
PoB: 29260 Saint-Renan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Philibert Delorme 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12395617 753515121 @Company
@Persons
@UBO
@INPI
DESMAREST Geoffroy
DoB: 1979-10-18
PoB: 29260 Saint-Renan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Philibert Delorme 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15592989 830199543 @Company
@Persons
@UBO
@INPI
DELORME Jerome
DoB: 1979-07-19
PoB: 74012 Annemasse (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 Chemin de la Sauffaz 74250 Marcellaz France
15920914 401855234 @Company
@Persons
@UBO
@INPI
DELORME Grégory
DoB: 1979-05-05
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
199 Chemin Du Piemontois 43330 Saint-Ferréol-d'Auroure 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.