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 1982-04-07 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1240495 528756349 @Company
@Persons
@UBO
@INPI
AMROUCHE Eric
DoB: 1982-08-07
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée Philibert Delorme 93150 Le Blanc-Mesnil FRANCE
2635985 481937613 @Company
@Persons
@UBO
@INPI
DELORME Benjamin Samuel Bernard
DoB: 1982-04-07
PoB: 26235 Pierrelatte (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Lotissement le Carthaginois 26270 Loriol-sur-Drôme France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3601869 452377963 @Company
@Persons
@UBO
@INPI
DELORME Benoit
DoB: 1982-01-07
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MARNAND 71460 Joncy France
3604525 452559438 @Company
@Persons
@UBO
@INPI
DELORME Lea Joelle Henriette
DoB: 1982-11-22
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE MANS 71800 Dyo France
5034404 799868633 @Company
@Persons
@UBO
@INPI
DELORME Mikaël
DoB: 1982-07-14
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 69590 La Chapelle-sur-Coise France
6173241 803711480 @Company
@Persons
@UBO
@INPI
DELORME Yannick Fabien
DoB: 1982-01-19
PoB: 63032 Beaumont (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Rue de Belgique 43250 Sainte-Florine France
6173242 803711480 @Company
@Persons
@UBO
@INPI
DELORME Yannick Fabien
DoB: 1982-01-19
PoB: 63032 Beaumont (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue de Belgique 43250 Sainte-Florine France
6183314 752874925 @Company
@Persons
@UBO
@INPI
DELORME Joseph Yves André
DoB: 1982-09-03
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Mortessagne 43200 Saint-Julien-du-Pinet France
6183315 752874925 @Company
@Persons
@UBO
@INPI
DELORME Joseph Yves André
DoB: 1982-09-03
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Mortessagne 43200 Saint-Julien-du-Pinet France
9476961 794170027 @Company
@Persons
@UBO
@INPI
DELORME Benoît
DoB: 1982-01-07
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Marnand 71460 Joncy France yes
@Cadastre
@Geotag
11655636 812329043 @Company
@Persons
@UBO
@INPI
DELORME MORLEVAT Claudie
DoB: 1982-02-13
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
310 Montée de l'Eglise Le Bourg 42600 Essertines-en-Châtelneuf FRANCE
11655637 812329043 @Company
@Persons
@UBO
@INPI
DELORME MORLEVAT Claudie
DoB: 1982-02-13
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
310 Montée de l'Eglise Le Bourg 42600 Essertines-en-Châtelneuf FRANCE
13674764 337653968 @Company
@Persons
@UBO
@INPI
DELORME Benoît
DoB: 1982-01-07
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Marnand 71460 Joncy France
15518324 337653968 @Company
@Persons
@UBO
@INPI
DELORME Benoît
DoB: 1982-01-07
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Marnand 71460 Joncy France
15865290 443957147 @Company
@Persons
@UBO
@INPI
Guena Xavier
DoB: 13/04/1982
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
12 rue Philippe Delorme 75017 Paris 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.