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 1980-04-07 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1211025 422898643 @Company
@Persons
@UBO
@INPI
BLONDIAUX Romain
DoB: 1980-11-07
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
33 Boulevard André Delorme 80400 Ham FRANCE
2354164 492018197 @Company
@Persons
@UBO
@INPI
DELORME Yoanne
DoB: 1980-07-27
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26/28 rue de Paris 92100 Boulogne France
5104931 802024091 @Company
@Persons
@UBO
@INPI
DELORME Éric René Claude
DoB: 1980-07-16
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Samazange 69670 Vaugneray France
5247683 428966980 @Company
@Persons
@UBO
@INPI
DELORME Nathalie
DoB: 1980-08-05
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 RUE DU BOIS DESSECHE ASNIERES 18000 BOURGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6267988 751412123 @Company
@Persons
@UBO
@INPI
DELORME Cédric Paul Robert
DoB: 1980-04-07
PoB: 77379 Provins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Arthur Chaussy 77390 Verneuil l'Étang FRANCE
7374458 378001069 @Company
@Persons
@UBO
@INPI
DELORME Guillaume
DoB: 1980-08-04
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Carriers 34160 Sussargues FRANCE
7825287 794785816 @Company
@Persons
@UBO
@INPI
BLONDIAUX Romain
DoB: 1980-11-07
PoB: 02691 SAINT QUENTIN FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
33B Avenue André delorme 80400 Ham FRANCE
8354681 807398870 @Company
@Persons
@UBO
@INPI
CLARAMOND Nicolas Thierry
DoB: 1980-12-12
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue André Delorme 42300 Roanne FRANCE
8507499 439445230 @Company
@Persons
@UBO
@INPI
DELORME Alexandre, Alain, Albert, Raymond
DoB: 1980-07-25
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de la Beuciniere 90200 Lepuix FRANCE
10318454 492072152 @Company
@Persons
@UBO
@INPI
DELORME Julien Christian
DoB: 1980-05-19
PoB: 42187 Roanne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villard 73640 Sainte-Foy-Tarentaise FRANCE
10794215 794685586 @Company
@Persons
@UBO
@INPI
BLONDIAUX Romain
DoB: 1980-11-07
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
33 bis Avenue André Delorme 80400 Ham France
10911367 503326746 @Company
@Persons
@UBO
@INPI
DELORME Loïc
DoB: 1980-12-07
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Muguet 1000 Bourg-en-Bresse FRANCE
13396000 794019281 @Company
@Persons
@UBO
@INPI
ABOULGHAZI Balkacem
DoB: 1980-10-05
PoB: B Boujettou Taza MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 avenue Théophile Delorme 84130 Le Pontet FRANCE 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.