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 DELEMARLE 1981-11-27 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
947599 531726180 @Company
@Persons
@UBO
@INPI
DELEMARLE Guillaume Jonathan Maxime
DoB: 1981-11-27
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
133 C Cours Albert Thomas 69003 Lyon France
1974133 533459863 @Company
@Persons
@UBO
@INPI
Delemarle Guillaume
DoB: 1981-11-27
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place du 11 Novembre 92240 Malakoff France
2055283 751824384 @Company
@Persons
@UBO
@INPI
Delemarle Guillaume
DoB: 1981-11-27
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place du 11 Novembre 92240 Malakoff France
2151727 808818355 @Company
@Persons
@UBO
@INPI
Delemarle Guillaume
DoB: 1981-11-27
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place du 11 Novembre 92240 Malakoff France
4954359 531726180 @Company
@Persons
@UBO
@INPI
DELEMARLE Guillaume Jonathan Maxime
DoB: 1981-11-27
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Place du 11 Novembre 92240 Malakoff France
4998801 800474843 @Company
@Persons
@UBO
@INPI
DELEMARLE Guillaume
DoB: 1981-11-27
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
81 Rue d'Inkermann 69006 Lyon France
5041171 800250466 @Company
@Persons
@UBO
@INPI
DELEMARLE Guillaume
DoB: 1981-11-27
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
81 Rue d'Inkermann 69006 Lyon France
5171785 529244816 @Company
@Persons
@UBO
@INPI
DELEMARLE Marjorie
DoB: 1981-11-22
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166 rue Jules Guesde 59171 Erre FRANCE
5171786 529244816 @Company
@Persons
@UBO
@INPI
DELEMARLE Marjorie
DoB: 1981-11-22
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
166 rue Jules Guesde 59171 Erre FRANCE
5890550 799032255 @Company
@Persons
@UBO
@INPI
DELEMARLE Guillaume Jonathan Maxime
DoB: 1981-11-27
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Place du 11 Novembre 92240 Malakoff France
10519058 490823168 @Company
@Persons
@UBO
@INPI
DELEMARLE Guillaume Jonathan Maxime
DoB: 1981-11-27
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place du 11 Novembre 92240 Malakoff FRANCE
12380331 799138623 @Company
@Persons
@UBO
@INPI
DELEMARLE Guillaume
DoB: 1981-11-27
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Place du 11 Novembre 92240 Malakoff FRANCE
12380332 799138623 @Company
@Persons
@UBO
@INPI
DELEMARLE Guillaume
DoB: 1981-11-27
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place du 11 Novembre 92240 Malakoff FRANCE
13485611 808818355 @Company
@Persons
@UBO
@INPI
DELEMARLE Guillaume, Jonathan, Maxime
DoB: 1981-11-27
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 C Cours Albert Thomas 69003 Lyon FRANCE
15860676 794141697 @Company
@Persons
@UBO
@INPI
Delemarle Guillaume
DoB: 27/11/1981
PoB: Tours FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
21 avenue Anatole France 54000 Nancy 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.