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 DELABIE 1940-01-08 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
23226 615680089 @Company
@Persons
@UBO
@INPI
DELABIE Jean-Claude Anatole Georges
DoB: 1940-01-08
PoB: 59449 Orchies (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de Normandie 76260 Eu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
23227 615680089 @Company
@Persons
@UBO
@INPI
DELABIE Jean-Claude Anatole Georges
DoB: 1940-01-08
PoB: 59449 Orchies (59) France
P.Physique
Quality: associé commandité
@OCCRP Alef
@WC
8 Rue de Normandie 76260 Eu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
871542 484858295 @Company
@Persons
@UBO
@INPI
DELABIE Jean-Claude Anatole Georges
DoB: 1940-01-08
PoB: 59449 Orchies (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 rue de Normandie 76260 Eu France yes
@Cadastre
@Geotag
871543 484858295 @Company
@Persons
@UBO
@INPI
DELABIE Jean-Claude Anatole Georges
DoB: 1940-01-08
PoB: 59449 Orchies (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de Normandie 76260 Eu France yes
@Cadastre
@Geotag
7701732 791748387 @Company
@Persons
@UBO
@INPI
DELABIE Jean, Claude, Anatole, Georges
DoB: 1940-01-08
PoB: 59449 Orchies FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Normandie 76260 Eu FRANCE yes
@Cadastre
@Geotag
7701733 791748387 @Company
@Persons
@UBO
@INPI
DELABIE Jean, Claude, Anatole, Georges
DoB: 1940-01-08
PoB: 59449 Orchies FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de Normandie 76260 Eu FRANCE yes
@Cadastre
@Geotag
10451989 315282152 @Company
@Persons
@UBO
@INPI
DELABIE BOUSSEMAERE Jacqueline Augustine
DoB: 1940-08-30
PoB: 62566 MENNEVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE de l'Eglise 62360 Echinghen FRANCE yes
@Cadastre
@Geotag
10461783 342517422 @Company
@Persons
@UBO
@INPI
DELABIE BOUSSEMAERE Jacqueline
DoB: 1940-08-30
PoB: 62566 MENNEVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE de l'Eglise 62360 Echinghen FRANCE
10466092 380482752 @Company
@Persons
@UBO
@INPI
DELABIE BOUSSEMAERE Jacqueline
DoB: 1940-08-30
PoB: 62566 MENNEVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE de l'Eglise 62360 Echinghen FRANCE
10796330 484858295 @Company
@Persons
@UBO
@INPI
DELABIE Jean-Claude Anatole Georges
DoB: 1940-01-08
PoB: 59449 Orchies (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 rue de Normandie 76260 Eu France yes
@Cadastre
@Geotag
10796331 484858295 @Company
@Persons
@UBO
@INPI
DELABIE Jean-Claude Anatole Georges
DoB: 1940-01-08
PoB: 59449 Orchies (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de Normandie 76260 Eu France yes
@Cadastre
@Geotag
10800446 343152435 @Company
@Persons
@UBO
@INPI
DELABIE Jean-Claude Anatole Georges
DoB: 1940-01-08
PoB: 59449 Orchies (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de Normandie 76260 Eu France
10800447 343152435 @Company
@Persons
@UBO
@INPI
DELABIE Jean-Claude Anatole Georges
DoB: 1940-01-08
PoB: 59449 Orchies (59) France
P.Physique
Quality: associé commandité
@OCCRP Alef
@WC
8 Rue de Normandie 76260 Eu France
10811663 485168678 @Company
@Persons
@UBO
@INPI
DELABIE Jean-Claude Anatole Georges
DoB: 1940-01-08
PoB: 59449 Orchies (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de Normandie 76260 Eu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10845034 615680089 @Company
@Persons
@UBO
@INPI
DELABIE Jean-Claude Anatole Georges
DoB: 1940-01-08
PoB: 59449 Orchies (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de Normandie 76260 Eu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10845035 615680089 @Company
@Persons
@UBO
@INPI
DELABIE Jean-Claude Anatole Georges
DoB: 1940-01-08
PoB: 59449 Orchies (59) France
P.Physique
Quality: associé commandité
@OCCRP Alef
@WC
8 Rue de Normandie 76260 Eu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11522667 791975618 @Company
@Persons
@UBO
@INPI
DELABIE Jean, Claude, Anatole, Georges
DoB: 1940-01-08
PoB: 59449 Orchies FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de Normandie 76260 Eu FRANCE yes
@Cadastre
@Geotag
13537247 484858295 @Company
@Persons
@UBO
@INPI
DELABIE Jean-Claude Anatole Georges
DoB: 1940-01-08
PoB: 59449 Orchies (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 rue de Normandie 76260 Eu France yes
@Cadastre
@Geotag
13541284 514237759 @Company
@Persons
@UBO
@INPI
DELABIE Jean-Claude
DoB: 1940-01-08
PoB: 59449 Orchies (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Rue de Normandie 76260 Eu FRANCE
14168845 484858295 @Company
@Persons
@UBO
@INPI
DELABIE JEAN-CLAUDE ANATOLE GEORGES
DoB: 08/01/1940
PoB: ORCHIES FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
8 rue de Normandie 76260 Eu France yes
@Cadastre
@Geotag
15420483 615680089 @Company
@Persons
@UBO
@INPI
DELABIE Jean-Claude Anatole Georges
DoB: 1940-01-08
PoB: 59449 Orchies (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de Normandie 76260 Eu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15420484 615680089 @Company
@Persons
@UBO
@INPI
DELABIE Jean-Claude Anatole Georges
DoB: 1940-01-08
PoB: 59449 Orchies (59) France
P.Physique
Quality: associé commandité
@OCCRP Alef
@WC
8 Rue de Normandie 76260 Eu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.