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 1982-10-04 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
530440 812706232 @Company
@Persons
@UBO
@INPI
Simon Maxim-Alexandre
DoB: 1982-01-17
PoB: 78158 Le Chesnay (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Philibert Delorme 75017 Paris France
1894583 812706232 @Company
@Persons
@UBO
@INPI
Simon Maxim-Alexandre
DoB: 1982-01-17
PoB: 78158 Le Chesnay (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Philibert Delorme 75017 Paris France
3619119 313652570 @Company
@Persons
@UBO
@INPI
DELORME Vincent Paul Louis
DoB: 1982-10-30
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE MONTCEAU 71810 Salornay-sur-Guye France yes
@Cadastre
@Geotag
6655099 805365046 @Company
@Persons
@UBO
@INPI
DELORME SABOURAULT Pascaline Martine Michelle Catherine
DoB: 1982-05-22
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue de la Haute Jarrie 86140 Scorbé-Clairvaux FRANCE yes
@Cadastre
@Geotag
8364628 813958915 @Company
@Persons
@UBO
@INPI
WAJLER Anna Irena
DoB: 1982-05-17
PoB: JASLO POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue André Delorme 42300 Roanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8364629 813958915 @Company
@Persons
@UBO
@INPI
WAJLER Anna Irena
DoB: 1982-05-17
PoB: JASLO POLOGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue André Delorme 42300 Roanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8712728 798954897 @Company
@Persons
@UBO
@INPI
DELORME Thiphaine
DoB: 1982-10-30
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Canrobert 63100 Clermont-Ferrand FRANCE
8712729 798954897 @Company
@Persons
@UBO
@INPI
DELORME Thiphaine
DoB: 1982-10-30
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Canrobert 63100 Clermont-Ferrand FRANCE
9449157 522461995 @Company
@Persons
@UBO
@INPI
DELORME Bruno Dominique Joseph
DoB: 1982-09-29
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
545 Chemin de la Vosne Bât A 69250 Neuville-sur-Saône 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
9869403 822983516 @Company
@Persons
@UBO
@INPI
DELORME Julien, Jacques, Robert
DoB: 1982-06-13
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 boulevard d'Exelmans 75016 Paris 16 FRANCE
10227400 792917106 @Company
@Persons
@UBO
@INPI
DELORME DELORME François Jean Georges François Jean Georges
DoB: 1982-10-04
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-Dit Comerly 15220 Saint-Mamet-la-Salvetat France yes
@Cadastre
@Geotag
10875498 435172390 @Company
@Persons
@UBO
@INPI
FOURÉ FOURÉ-DELORME Ronan, Loïs, Raymond
DoB: 1982-08-10
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 la Prairie 1240 Certines FRANCE
12946586 483505582 @Company
@Persons
@UBO
@INPI
GABIN Marion, Josiane, Bernadette
DoB: 1982-03-24
PoB: 77055 Brou-sur-Chantereine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue Philibert Delorme 91080 Courcouronnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14122954 518356324 @Company
@Persons
@UBO
@INPI
LABRADOR Armelle
DoB: 1982-03-10
PoB: CAYENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 avenue Paul Delorme 69580 Sathonay-camp 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.