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 1964-08-08 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
34727 799512603 @Company
@Persons
@UBO
@INPI
DELORME VARLIETTE Chantal Marie Pierre
DoB: 1964-08-18
PoB: 42094 Feurs (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66 Place Neuve 69930 Saint-Laurent-de-Chamousset France yes
@Cadastre
@Geotag
34728 799512603 @Company
@Persons
@UBO
@INPI
DELORME VARLIETTE Chantal Marie Pierre
DoB: 1964-08-18
PoB: 42094 Feurs (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Place Neuve 69930 Saint-Laurent-de-Chamousset France yes
@Cadastre
@Geotag
184697 493038764 @Company
@Persons
@UBO
@INPI
DELORME ROUCHON-MAZERAT Florence
DoB: 1964-08-08
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Quai de Jemmapes 75010 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2229706 450405006 @Company
@Persons
@UBO
@INPI
AMSELLEM DRAI DOMINIQUE
DoB: 1964-08-31
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Phililbert Delorme 75017 Paris France yes
@Cadastre
@Geotag
2458966 378715809 @Company
@Persons
@UBO
@INPI
BELO Isabelle
DoB: 1964-05-09
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue du Colonel Delorme 93100 Montreuil France
2499828 788621589 @Company
@Persons
@UBO
@INPI
Delorme Florence
DoB: 1964-08-08
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue du Faubourg Saint-Martin 75010 Paris France
2955514 498085042 @Company
@Persons
@UBO
@INPI
BIZOT DESPREAUX Catherine Raymonde Simone
DoB: 1964-08-22
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 RUE PHILIBERT DELORME 28260 ANET FRANCE
2955515 498085042 @Company
@Persons
@UBO
@INPI
BIZOT DESPREAUX Catherine Raymonde Simone
DoB: 1964-08-22
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 RUE PHILIBERT DELORME 28260 ANET FRANCE
2986796 823952593 @Company
@Persons
@UBO
@INPI
BIZOT DESPREAUX Catherine, Raymonde, Simone
DoB: 1964-08-22
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Philibert Delorme 28260 Anet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2986797 823952593 @Company
@Persons
@UBO
@INPI
BIZOT DESPREAUX Catherine, Raymonde, Simone
DoB: 1964-08-22
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue Philibert Delorme 28260 Anet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4895053 799512603 @Company
@Persons
@UBO
@INPI
DELORME VARLIETTE Chantal Marie Pierre
DoB: 1964-08-18
PoB: 42094 Feurs (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place Neuve 69930 Saint-Laurent-de-Chamousset France yes
@Cadastre
@Geotag
4895054 799512603 @Company
@Persons
@UBO
@INPI
DELORME VARLIETTE Chantal Marie Pierre
DoB: 1964-08-18
PoB: 42094 Feurs (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place Neuve 69930 Saint-Laurent-de-Chamousset France yes
@Cadastre
@Geotag
4969152 493038764 @Company
@Persons
@UBO
@INPI
DELORME ROUCHON-MAZERAT Florence
DoB: 1964-08-08
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue Du Faubourg Saint-martin 75010 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5232364 402010664 @Company
@Persons
@UBO
@INPI
AUPETIT DELORME Genevieve Solange
DoB: 1964-06-08
PoB: SAINT AMAND MONTROND (18)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MAILLEE 18170 LE CHATELET EN BERRY FRANCE
6512033 501141774 @Company
@Persons
@UBO
@INPI
DELORME Jean Maurice
DoB: 1964-08-31
PoB: MELILLA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Cabernet Sauvignon 33290 Ludon-Médoc FRANCE yes
@Cadastre
@Geotag
7187311 813279932 @Company
@Persons
@UBO
@INPI
DETOT Sylvie, Marie, Josèphe
DoB: 1964-01-27
PoB: 21154 Chatillon sur seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue Claude Delorme 4300 Forcalquier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7396244 499561587 @Company
@Persons
@UBO
@INPI
DELORME Christophe
DoB: 1964-11-18
PoB: 58095 DECIZE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 R CLAUDE BOURDET 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7396245 499561587 @Company
@Persons
@UBO
@INPI
DELORME Christophe
DoB: 1964-11-18
PoB: 58095 DECIZE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 R CLAUDE BOURDET 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
14822069 499819951 @Company
@Persons
@UBO
@INPI
Delorme Florence
DoB: 08/08/1964
PoB: Lyon FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
64 rue du Faubourg Saint-Martin 75010 Paris France
15068786 509516282 @Company
@Persons
@UBO
@INPI
KELTERBAUM Michel
DoB: 1964-07-05
PoB: 57227 FORBACH FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
27B rue de l'Abbe Delorme 42340 Veauche FRANCE
15296489 794211623 @Company
@Persons
@UBO
@INPI
DROUOT DELORME Lydie, Sylvie
DoB: 1964-12-08
PoB: 88516 Vittel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Bitz 68350 Brunstatt 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.