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 DELMOTTE 1942-08-24 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2249805 313196966 @Company
@Persons
@UBO
@INPI
DELMOTTE JEAN
DoB: 1942-08-24
PoB: 59352 LINSELLES (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de Thionville 59800 Lille France
9046380 345139422 @Company
@Persons
@UBO
@INPI
DELMOTTE Jean Stephane
DoB: 1942-08-24
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Thionville 59000 Lille France yes
@Cadastre
@Geotag
9053088 347582702 @Company
@Persons
@UBO
@INPI
DELMOTTE Jean
DoB: 1942-08-24
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Thionville 59800 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9053611 340277714 @Company
@Persons
@UBO
@INPI
DELMOTTE Jean
DoB: 1942-08-24
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Thionville 59800 Lille France
9059308 519282750 @Company
@Persons
@UBO
@INPI
DELMOTTE Jean
DoB: 1942-08-24
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Thionville 59800 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9079493 490414422 @Company
@Persons
@UBO
@INPI
DELMOTTE Jean
DoB: 1942-08-24
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Thionville 59800 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9088783 522612183 @Company
@Persons
@UBO
@INPI
DELMOTTE Jean
DoB: 1942-08-24
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Thionville 59800 Lille France yes
@Cadastre
@Geotag
9089216 408064335 @Company
@Persons
@UBO
@INPI
DELMOTTE Jean
DoB: 1942-08-24
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Thionville 59800 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9092871 334397452 @Company
@Persons
@UBO
@INPI
DELMOTTE Jean
DoB: 1942-08-24
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Thionville 59800 Lille France
9103309 753090455 @Company
@Persons
@UBO
@INPI
DELMOTTE Jean
DoB: 1942-08-24
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Thionville 59800 Lille France yes
@Cadastre
@Geotag
9105493 342537990 @Company
@Persons
@UBO
@INPI
DELMOTTE Jean
DoB: 1942-08-24
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Thionville 59800 Lille France yes
@Cadastre
@Geotag
9106222 452281496 @Company
@Persons
@UBO
@INPI
DELMOTTE Jean
DoB: 1942-08-24
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue André Messager 59130 Lambersart France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9107789 401729249 @Company
@Persons
@UBO
@INPI
DELMOTTE Jean
DoB: 1942-08-24
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Thionville 59800 Lille France yes
@Cadastre
@Geotag
9125306 438861254 @Company
@Persons
@UBO
@INPI
DELMOTTE Jean
DoB: 1942-08-24
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Thionville 59800 Lille France
9133198 388726333 @Company
@Persons
@UBO
@INPI
DELMOTTE Jean
DoB: 1942-08-24
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Thionville 59800 Lille France yes
@Cadastre
@Geotag
9138738 349806133 @Company
@Persons
@UBO
@INPI
DELMOTTE Jean
DoB: 1942-08-24
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Thionville 59800 Lille France
9151277 398603068 @Company
@Persons
@UBO
@INPI
DELMOTTE Jean
DoB: 1942-08-24
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Thionville 59800 Lille France
9172187 320030463 @Company
@Persons
@UBO
@INPI
DELMOTTE Jean
DoB: 1942-08-24
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Thionville 59800 Lille France
9188023 348497934 @Company
@Persons
@UBO
@INPI
DELMOTTE Jean
DoB: 1942-08-24
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Thionville 59800 Lille France
9223849 353618366 @Company
@Persons
@UBO
@INPI
DELMOTTE Jean
DoB: 1942-08-24
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Thionville 59800 Lille France
9229203 414578823 @Company
@Persons
@UBO
@INPI
DELMOTTE Jean
DoB: 1942-08-24
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Thionville 59800 Lille 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.