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 1979-11-11 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
191279 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
191280 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
1095945 791948441 @Company
@Persons
@UBO
@INPI
CAHEN Dan Michael Salomon
DoB: 1979-11-29
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Colonel Delorme 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
1095946 791948441 @Company
@Persons
@UBO
@INPI
CAHEN Dan Michael Salomon
DoB: 1979-11-29
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Colonel Delorme 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
2043960 510489503 @Company
@Persons
@UBO
@INPI
DELORME Stéphane
DoB: 1979-01-11
PoB: 69388 LYON 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue des 5 diamants 75013 Paris France
2498357 483201109 @Company
@Persons
@UBO
@INPI
DELORME MARIE SEGOLENE
DoB: 1979-03-02
PoB: Reims FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
180 rue du Château 75014 Paris France yes
@Cadastre
@Geotag
2498358 483201109 @Company
@Persons
@UBO
@INPI
DELORME MARIE SEGOLENE
DoB: 1979-03-02
PoB: Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 rue du Château 75014 Paris France yes
@Cadastre
@Geotag
2504462 522195049 @Company
@Persons
@UBO
@INPI
Desmarest Geoffroy
DoB: 1979-10-18
PoB: 29260 Saint-Renan (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Philibert Delorme 75017 Paris France
2635986 481937613 @Company
@Persons
@UBO
@INPI
DELORME Clément Maurice Joanny
DoB: 1979-03-24
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Lotissement le Carthaginois 26270 Loriol-sur-Drôme France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
8543990 398573303 @Company
@Persons
@UBO
@INPI
DELORME WATEL Pascale
DoB: 1979-11-11
PoB: 45208 MONTARGIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DE DIGOIN 71300 MONTCEAU LES MINES FRANCE
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
10668268 517974648 @Company
@Persons
@UBO
@INPI
DELORME Cédric
DoB: 1979-12-01
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Champ de Tir 10400 Nogent-sur-Seine FRANCE
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
14620820 510408776 @Company
@Persons
@UBO
@INPI
CHAUVEL Erwan
DoB: 1979-09-24
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Philibert Delorme 22000 Saint-Brieuc FRANCE
16146194 381274125 @Company
@Persons
@UBO
@INPI
DRIBAULT Franck Michel
DoB: 1979-11-01
PoB: 44184 Saint-Nazaire (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Philibert Delorme 44600 Saint-Nazaire France
16150031 889742029 @Company
@Persons
@UBO
@INPI
DELORME Xavier Georges
DoB: 1979-10-11
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue des Sources 59770 Marly 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.