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 DELANNOY 1949-04-15 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2033096 320189483 @Company
@Persons
@UBO
@INPI
CREMERE DELANNOY FLORENCE
DoB: 1949-03-26
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 place Boislandry 61300 L Aigle France yes
@Cadastre
@Geotag
2033098 320189483 @Company
@Persons
@UBO
@INPI
Cremere Delannoy Florence
DoB: 1949-03-26
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 place Boislandry 61300 L'Aigle France yes
@Cadastre
@Geotag
2396569 349154658 @Company
@Persons
@UBO
@INPI
COISNE DELANNOY Thérèse
DoB: 1949-03-07
PoB: 59017 Armentières (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 rue du Docteur Finlay 75015 Paris France
2717255 423060508 @Company
@Persons
@UBO
@INPI
DELANNOY LASSAUSAIE Marie Helene
DoB: 1949-07-13
PoB: 69006 AMPLEPUIS 69 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PLAT DE MALLEVAL CHAMBLES 42170 CHAMBLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5698803 348500141 @Company
@Persons
@UBO
@INPI
COISNE DELANNOY Thérèse
DoB: 1949-03-07
PoB: 59017 Armentières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 rue du Docteur Finlay 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
7708281 397965161 @Company
@Persons
@UBO
@INPI
DELANNOY Jacky Germain Claude
DoB: 1949-07-02
PoB: BRACQUEMONT (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 CHE. DES FORRIERES SUD BRACQUEMONT 76370 NEUVILLE LES DIEPPE FRANCE
9106626 450037833 @Company
@Persons
@UBO
@INPI
DELANNOY Jean-Luc
DoB: 1949-04-15
PoB: 62882 Wavrans-sur-l'Aa (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Brule 62380 Wavrans-sur-l'Aa France
9106627 450037833 @Company
@Persons
@UBO
@INPI
DELANNOY Jean-Luc
DoB: 1949-04-15
PoB: 62882 Wavrans-sur-l'Aa (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Brule 62380 Wavrans-sur-l'Aa France
10470739 402401129 @Company
@Persons
@UBO
@INPI
DELANNOY Jean-Luc, Robert, Lucien
DoB: 1949-04-15
PoB: 62882 Wavrans sur l'aa FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Brûle 62380 Wavrans sur l'aa FRANCE yes
@Cadastre
@Geotag
14694639 450037833 @Company
@Persons
@UBO
@INPI
DELANNOY Jean-Luc
DoB: 1949-04-15
PoB: 62882 Wavrans-sur-l'Aa (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Brule 62380 Wavrans-sur-l'Aa France
14694640 450037833 @Company
@Persons
@UBO
@INPI
DELANNOY Jean-Luc
DoB: 1949-04-15
PoB: 62882 Wavrans-sur-l'Aa (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Brule 62380 Wavrans-sur-l'Aa 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.