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 DELAUME 1942-04-23 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3213344 384284303 @Company
@Persons
@UBO
@INPI
DELAUME Jacques Jean Silvain
DoB: 1942-04-23
PoB: 36046 La Châtre
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
341 Chaussée de Lille TOURNAI 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5155907 338636236 @Company
@Persons
@UBO
@INPI
DELAUME Jacques
DoB: 1942-04-23
PoB: 36046 LA CHATRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
341 CHAUSSE DE LILLE TOURNAI 0 BELGIQUE
5160113 411100944 @Company
@Persons
@UBO
@INPI
DELAUME Jacques
DoB: 1942-04-23
PoB: 36046 LA CHATRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
341 CHAUSSEE DE LILE 7500 TOURNAI 0 BELGIQUE
8947249 444092837 @Company
@Persons
@UBO
@INPI
DELAUME Jacques
DoB: 1942-04-23
PoB: 36046 La Châtre
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
341 Chaussée de Lille TOURNAI (BELGIQUE) 0 BELGIQUE BELGIQUE
9106561 434331864 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE GRAND-LILLE
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
place du Théatre 59000 Lille France
9139028 483661625 @Company
@Persons
@UBO
@INPI
DELAUME Jacques
DoB: 1942-04-23
PoB: 36046 LA CHATRE (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
341 Chaussée de Lille Tournai 0 BELGIQUE
9206033 504063835 @Company
@Persons
@UBO
@INPI
DELAUME Jacques
DoB: 1942-04-23
PoB: 36046 LA CHATRE (36) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
341 Chaussée de Lille Tournai 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9217275 537916025 @Company
@Persons
@UBO
@INPI
DELAUME Jacques
DoB: 1942-04-23
PoB: 36046 LA CHATRE (36) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
341 Chaussée de Lille Tournai 0 BELGIQUE
9776691 332749100 @Company
@Persons
@UBO
@INPI
DELAUME Jacques
DoB: 1942-04-23
PoB: 36046 LA CHATRE (36) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
341 Chaussée de Lille B 7500 Tournai 0 BELGIQUE
10983705 440266906 @Company
@Persons
@UBO
@INPI
DELAUME Jacques
DoB: 1942-04-23
PoB: LA CHATRE 36 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
341 CHAUSSEE DE LILLE TOURNAI - BELGIQUE 0 FRANCE
10984798 340932334 @Company
@Persons
@UBO
@INPI
DELAUME Jacques
DoB: 1942-04-23
PoB: LA CHATRE (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 RUE DES FUSILLES 59650 VILLENEUVE D'ASCQ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11019801 443252861 @Company
@Persons
@UBO
@INPI
DELAUME Jacques
DoB: 1942-04-23
PoB: LA CHATRE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7500 TOURNAI 341 CHAUSSEE DE LILLE 0 BELGIQUE yes
@Cadastre
@Geotag
11019802 443252861 @Company
@Persons
@UBO
@INPI
DP SERVICES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
85 RUE DES FUSILLES 59650 VILLENEUVE D'ASCQ FRANCE yes
@Cadastre
@Geotag
13555563 332749100 @Company
@Persons
@UBO
@INPI
DELAUME Jacques
DoB: 1942-04-23
PoB: 36046 La Châtre (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
341 Chaussée de Lille B 7500 TOURNAI 0 Belgique
13555564 332749100 @Company
@Persons
@UBO
@INPI
DELAUME Jacques
DoB: 1942-04-23
PoB: 36046 La Châtre (36) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
341 Chaussée de Lille B 7500 TOURNAI 0 Belgique
13635566 338636236 @Company
@Persons
@UBO
@INPI
DELAUME Jacques
DoB: 1942-04-23
PoB: 36046 LA CHATRE (36) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
85 rue des Fusilles 59650 Villeneuve-d'Ascq France
14613345 504063835 @Company
@Persons
@UBO
@INPI
DELAUME Jacques
DoB: 1942-04-23
PoB: 36046 La Châtre (36) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
301 chaussée de Lille Tournai 0 Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14692764 340820141 @Company
@Persons
@UBO
@INPI
DELAUME Jacques
DoB: 1942-04-23
PoB: 36046 LA CHATRE (36) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
85 rue des Fusilles 59650 Villeneuve-d'Ascq France
14692765 340820141 @Company
@Persons
@UBO
@INPI
DELAUME Jacques
DoB: 1942-04-23
PoB: 36046 LA CHATRE (36) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
85 rue des Fusilles 59650 Villeneuve-d'Ascq 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.