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 1979-06-04 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1547293 820074789 @Company
@Persons
@UBO
@INPI
CAV Alexandre
DoB: 1979-06-25
PoB: KARAKOCAN TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue PHILIBERT DELORME 95560 Maffliers 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
3403887 823902861 @Company
@Persons
@UBO
@INPI
BREBAN Antonia Fleur Angélique
DoB: 1979-05-25
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue Philibert Delorme 75017 Paris FRANCE
4661765 448872010 @Company
@Persons
@UBO
@INPI
DELORME Alexandre
DoB: 1979-06-23
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Place des Arcades 6250 Mougins FRANCE
4914067 444346480 @Company
@Persons
@UBO
@INPI
CHARDINY-RIOU Julia
DoB: 1979-06-04
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Averseng Delorme 31000 Toulouse France yes
@Cadastre
@Geotag
5002769 479410656 @Company
@Persons
@UBO
@INPI
DELORME Virginie Marie-Thérèse
DoB: 1979-05-05
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
78 Résidence des Terrasses 69510 Rontalon France
5436746 527530299 @Company
@Persons
@UBO
@INPI
DELORME Laurent
DoB: 1979-06-04
PoB: 94017 Champigny-sur-Marne FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
8 rue Franz Schubert 82000 Montauban FRANCE
5451280 525122214 @Company
@Persons
@UBO
@INPI
DELORME Laurent
DoB: 1979-06-04
PoB: 94017 Champigny-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Franz Schubert 82000 Montauban FRANCE
5451281 525122214 @Company
@Persons
@UBO
@INPI
DELORME Laurent
DoB: 1979-06-04
PoB: 94017 Champigny-sur-Marne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Franz Schubert 82000 Montauban FRANCE
6187075 792292203 @Company
@Persons
@UBO
@INPI
DELORME David
DoB: 1979-01-18
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Arnissac 43200 Araules France
8558170 530517382 @Company
@Persons
@UBO
@INPI
DELORME Hugues, Barthélemy
DoB: 1979-06-15
PoB: 71486 Saint-Vallier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Beauregard 71300 Montceau-les-Mines FRANCE
10247878 750024069 @Company
@Persons
@UBO
@INPI
DELORME Guillaume
DoB: 1979-06-08
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Bonnets 73160 Saint-Cassin FRANCE
10694900 803858166 @Company
@Persons
@UBO
@INPI
DELORME Cédric
DoB: 1979-12-01
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue aux Lièvres 10400 Nogent-sur-Seine FRANCE yes
@Cadastre
@Geotag
10694901 803858166 @Company
@Persons
@UBO
@INPI
DELORME Cédric
DoB: 1979-12-01
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue aux Lièvres 10400 Nogent-sur-Seine FRANCE yes
@Cadastre
@Geotag
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
13050471 388415473 @Company
@Persons
@UBO
@INPI
MORE CESSES Anne-Laure Maria Rachel
DoB: 1979-06-05
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Aversencq Delorme 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.