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 321816324 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7277997 321816324 @Company
@Persons
@UBO
@INPI
DELAUNOY Guy
DoB: 1930-02-16
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
ferme de la Certine 51300 Courdemanges France
7277998 321816324 @Company
@Persons
@UBO
@INPI
DELAUNOY Michel Marie Bernard
DoB: 1953-05-03
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme de la Certine 51300 Courdemanges France
7277999 321816324 @Company
@Persons
@UBO
@INPI
DELAUNOY Michel Marie Bernard
DoB: 1953-05-03
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme de la Certine 51300 Courdemanges France
7278000 321816324 @Company
@Persons
@UBO
@INPI
DELAUNOY Sylvie Marie Alain
DoB: 1956-10-05
PoB: 51184 COURDEMANGES (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Jean Baptiste Massilon 42600 Montbrison France
7278001 321816324 @Company
@Persons
@UBO
@INPI
DELAUNOY Daniel
DoB: 1960-06-03
PoB: 51184 COURDEMANGES (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51300 Glannes France
7278002 321816324 @Company
@Persons
@UBO
@INPI
DELAUNOY Pierre
DoB: 1969-12-25
PoB: CHAMPCOURT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme de la Certine 51300 Courdemanges France
7278003 321816324 @Company
@Persons
@UBO
@INPI
DELAUNOY Philippe
DoB: 1957-06-28
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue du Lieutenant Ohresser 94500 Champigny-sur-Marne France
7278004 321816324 @Company
@Persons
@UBO
@INPI
DELAUNOY Nathalie
DoB: 1962-04-01
PoB: THIEBLEMONT FAREMONT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme de la Certine 51300 Courdemanges France
7278005 321816324 @Company
@Persons
@UBO
@INPI
DELAUNOY Bruno
DoB: 1955-04-01
PoB: 51184 COURDEMANGES (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue du Lavoir 51300 Le Buisson France
7278006 321816324 @Company
@Persons
@UBO
@INPI
DELAUNOY PROY Cécile
DoB: 1952-02-14
PoB: VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51400 Cuperly France
7278007 321816324 @Company
@Persons
@UBO
@INPI
DELAUNOY Paul
DoB: 1963-12-27
PoB: 51184 COURDEMANGES (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51290 Hauteville France
7278008 321816324 @Company
@Persons
@UBO
@INPI
DELAUNOY Amaël
DoB: 1983-11-25
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hohenklingenstrasse 21 ch-80 ZURICH 0 Suisse
7278009 321816324 @Company
@Persons
@UBO
@INPI
DELAUNOY Thibaud
DoB: 1985-09-11
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Certine 51300 Courdemanges France
7278010 321816324 @Company
@Persons
@UBO
@INPI
DELAUNOY Maïté
DoB: 1988-02-21
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 ter rue d'Acy 2200 Septmonts France
7278011 321816324 @Company
@Persons
@UBO
@INPI
DELAUNOY Gabriel
DoB: 1990-02-13
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
252 rue d'Ornano appart 5 33000 Bordeaux 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.