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 DELANNE 1962-04-06 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1612172 511024234 @Company
@Persons
@UBO
@INPI
DELANNE Eric Michel Claude
DoB: 1962-04-06
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Gretry 78600 Maisons-Laffitte FRANCE
2202994 487630865 @Company
@Persons
@UBO
@INPI
DELANNE ERIC
DoB: 1962-04-06
PoB: 18033 BOURGES (18) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
44 ter boulevard Saitn Antoine 78150 Le Chesnay France
6432888 795205723 @Company
@Persons
@UBO
@INPI
DELANNE Eric
DoB: 1962-04-06
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Gretry 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
7810966 539698670 @Company
@Persons
@UBO
@INPI
DELANNE Eric, Michel, Claude
DoB: 1962-04-06
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Grétry 78600 Maisons-Laffitte FRANCE
7810967 539698670 @Company
@Persons
@UBO
@INPI
DELANNE Eric, Michel, Claude
DoB: 1962-04-06
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Grétry 78600 Maisons-Laffitte FRANCE
7812407 380000596 @Company
@Persons
@UBO
@INPI
DELANNE Eric
DoB: 1962-04-06
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue Gretry 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
7814064 789005717 @Company
@Persons
@UBO
@INPI
DELANNE Eric
DoB: 1962-04-06
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Gréty 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
7814065 789005717 @Company
@Persons
@UBO
@INPI
DELANNE Eric
DoB: 1962-04-06
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Gréty 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
7818423 823075809 @Company
@Persons
@UBO
@INPI
DELANNE Eric
DoB: 1962-04-06
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Grétry 78600 Maisons-Laffitte FRANCE
7818424 823075809 @Company
@Persons
@UBO
@INPI
DELANNE Eric
DoB: 1962-04-06
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Grétry 78600 Maisons-Laffitte FRANCE
7822147 791669096 @Company
@Persons
@UBO
@INPI
DELANNE Eric
DoB: 1962-04-06
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Grétry 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
7822148 791669096 @Company
@Persons
@UBO
@INPI
DELANNE Eric
DoB: 1962-04-06
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Grétry 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
7857270 349143677 @Company
@Persons
@UBO
@INPI
DELANNE Eric
DoB: 1962-04-06
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Gretry 78600 Maisons-Laffitte FRANCE
7934567 480290675 @Company
@Persons
@UBO
@INPI
DELANNE eric
DoB: 1962-04-06
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue gretry 78600 Maisons-Laffitte FRANCE
7937571 441329323 @Company
@Persons
@UBO
@INPI
DELANNE Eric
DoB: 1962-04-06
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Grétry 78600 Maisons-Laffitte FRANCE
7950528 754018422 @Company
@Persons
@UBO
@INPI
DELANNE Eric
DoB: 1962-04-06
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Grétry 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
7950529 754018422 @Company
@Persons
@UBO
@INPI
DELANNE Eric
DoB: 1962-04-06
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Grétry 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
7954417 785753187 @Company
@Persons
@UBO
@INPI
DELANNE Eric
DoB: 1962-04-06
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Grétry 78600 Maisons-Laffitte FRANCE
7965649 409296829 @Company
@Persons
@UBO
@INPI
DELANNE Eric Michel Claude
DoB: 1962-04-06
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 Avenue GRETRY 78600 Maisons-Laffitte FRANCE
7965650 409296829 @Company
@Persons
@UBO
@INPI
DELANNE Eric Michel Claude
DoB: 1962-04-06
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Avenue GRETRY 78600 Maisons-Laffitte FRANCE
7966111 479205148 @Company
@Persons
@UBO
@INPI
DELANNE Eric
DoB: 1962-04-06
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue GRETY 78600 Maisons-Laffitte FRANCE
8464306 480074038 @Company
@Persons
@UBO
@INPI
THIBOULT Christophe Marie
DoB: 1962-01-04
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Général Delanne 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
9665671 824090666 @Company
@Persons
@UBO
@INPI
DELANNE Jean-Roger, Denis
DoB: 1962-05-30
PoB: 87065 Feytiat FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Croix du Mont 87240 Ambazac FRANCE
11230333 528038003 @Company
@Persons
@UBO
@INPI
DELANNE Eric Michel Claude
DoB: 1962-04-06
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue Gretry 78600 Maisons-Laffitte France yes
@Cadastre
@Geotag
11552714 793403486 @Company
@Persons
@UBO
@INPI
THIBOULT Christophe, Marc
DoB: 1962-01-04
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Général Delanne 92200 Neuilly-sur-Seine FRANCE
12234892 440994879 @Company
@Persons
@UBO
@INPI
HADDAD Laurent Victor
DoB: 1962-10-25
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DU GENERAL DELANNE 92200 Neuilly-sur-Seine FRANCE
12308691 490607108 @Company
@Persons
@UBO
@INPI
HADDAD Laurent
DoB: 1962-10-25
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DU GENERAL DELANNE 92200 Neuilly-sur-Seine FRANCE
12328788 793855529 @Company
@Persons
@UBO
@INPI
HADDAD Laurent
DoB: 1962-10-25
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis Rue du Général Delanne 92200 Neuilly-sur-Seine FRANCE
12415289 793856840 @Company
@Persons
@UBO
@INPI
HADDAD Laurent
DoB: 1962-10-25
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 bis Rue du Général Delanne 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12415290 793856840 @Company
@Persons
@UBO
@INPI
HADDAD Laurent
DoB: 1962-10-25
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis Rue du Général Delanne 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
13541419 785753187 @Company
@Persons
@UBO
@INPI
DELANNE Eric
DoB: 1962-04-06
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Grétry 78600 Maisons-Laffitte FRANCE
13680472 479205148 @Company
@Persons
@UBO
@INPI
DELANNE Eric
DoB: 1962-04-06
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Grety 78600 Maisons-Laffitte FRANCE
15603075 889871703 @Company
@Persons
@UBO
@INPI
DELANNE Eric, Michel, Claude
DoB: 1962-04-06
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Grétry 78600 Maisons-Laffitte FRANCE
15603076 889871703 @Company
@Persons
@UBO
@INPI
DELANNE Eric, Michel, Claude
DoB: 1962-04-06
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Grétry 78600 Maisons-Laffitte 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.