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 DELAGNEAU 1954-08-10 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4255252 502188303 @Company
@Persons
@UBO
@INPI
DELAGNEAU Gérard
DoB: 1954-08-10
PoB: 89398 SORMERY (89) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
22 Rue Janson 89570 SORMERY France
4256446 775567308 @Company
@Persons
@UBO
@INPI
DELAGNEAU Gérard
DoB: 1954-08-10
PoB: 89398 Sormery (89) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue Janson 89570 Sormery France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4275264 431943992 @Company
@Persons
@UBO
@INPI
DELAGNEAU Gérard
DoB: 1954-08-10
PoB: SORMERY FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
22 rue Janson 89133 Sormery 0 Inconnu
4280685 434636775 @Company
@Persons
@UBO
@INPI
DELAGNEAU Gérard
DoB: 1954-08-10
PoB: SORMERY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Janson 89133 Sormery 0 Inconnu
6228126 775704372 @Company
@Persons
@UBO
@INPI
DELAGNEAU Gérard
DoB: 1954-08-10
PoB: 89398 Sormery FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
22 Rue Janson 89570 Sormery FRANCE
6228127 775704372 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE 110 BOURGOGNE
DoB: 775567308
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
49 Route D AUXERRE 89470 Monéteau FRANCE
6599390 478141070 @Company
@Persons
@UBO
@INPI
DELAGNEAU Gérard
DoB: 1954-08-10
PoB: 89398 Sormery
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Janson 89570 Sormery FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6599449 438812489 @Company
@Persons
@UBO
@INPI
DELAGNEAU Gérard
DoB: 1954-08-10
PoB: 89398 Sormery
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Rue Janson 89570 Sormery FRANCE
10853696 759200934 @Company
@Persons
@UBO
@INPI
DELAGNEAU Gerard
DoB: 1954-08-10
PoB: 89398 Sormery FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
49 route d'Auxerre 89470 Monéteau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11477570 381488394 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE 110 BOURGOGNE
DoB: 775567308
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
49 route d'Auxerre 89470 Monéteau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11479767 399099969 @Company
@Persons
@UBO
@INPI
DELAGNEAU Gérard
DoB: 1954-08-10
PoB: 89398 Sormery FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
22 rue Janson 89570 Sormery FRANCE
11506395 510406887 @Company
@Persons
@UBO
@INPI
DELAGNEAU Gerard
DoB: 1954-08-10
PoB: 89398 Sormery FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
22 rue Janson 89570 Sormery FRANCE
15846771 510406887 @Company
@Persons
@UBO
@INPI
DELAGNEAU Gerard
DoB: 1954-08-10
PoB: 89398 Sormery (89) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
22 Rue Janson 89570 Sormery FRANCE
16092682 775567308 @Company
@Persons
@UBO
@INPI
DELAGNEAU Gérard
DoB: 1954-08-10
PoB: 89398 Sormery (89) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue Janson 89570 Sormery France 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.