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 1954-04-27 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6342427 813417722 @Company
@Persons
@UBO
@INPI
DELANNOY Bruno
DoB: 1954-08-27
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2278 Route des 3 Villages Hougueyra 33980 Audenge FRANCE
6420395 499722999 @Company
@Persons
@UBO
@INPI
DELANNOY Bruno
DoB: 1954-08-27
PoB: 59512 Roubaix CEDEX 1 (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2278 Route des Trois Villages Lieu-dit Hougueyra 33980 Audenge FRANCE
6471046 445145212 @Company
@Persons
@UBO
@INPI
DELANNOY Bruno
DoB: 1954-08-27
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2278 Route des Trois Villages Hougueyra 33980 Audenge FRANCE
9041843 456500818 @Company
@Persons
@UBO
@INPI
DELANNOY Marc
DoB: 1954-04-27
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
466 avenue de la Marne 59700 Marcq-en-Baroeul France
9041844 456500818 @Company
@Persons
@UBO
@INPI
DELANNOY Marc
DoB: 1954-04-27
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
466 avenue de la Marne 59700 Marcq-en-Baroeul France
9129811 443668777 @Company
@Persons
@UBO
@INPI
DELANNOY Marc
DoB: 1954-04-27
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
466 avenue de la Marne 59700 Marcq-en-Baroeul France
9171062 410102735 @Company
@Persons
@UBO
@INPI
DELANNOY Marc
DoB: 1954-04-27
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
466 avenue de la Marne 59700 Marcq-en-Baroeul France
11259164 405234428 @Company
@Persons
@UBO
@INPI
DELANNOY DAUBRESSE Isabelle Anne-Marie
DoB: 1954-03-23
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Saint-Antoine 2200 Berzy-le-Sec France yes
@Cadastre
@Geotag
13556310 489604959 @Company
@Persons
@UBO
@INPI
DELANNOY Jean-Philippe Eugène Henri
DoB: 1954-10-04
PoB: 62182 Buire-au-Bois (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bas Rouge 46 Rue des Roselières 40550 Saint-Michel-Escalus FRANCE
13556311 489604959 @Company
@Persons
@UBO
@INPI
DELANNOY Jean-Philippe Eugène Henri
DoB: 1954-10-04
PoB: 62182 Buire-au-Bois (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bas Rouge 46 Rue des Roselières 40550 Saint-Michel-Escalus 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.