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 1962-05-02 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1679112 523042026 @Company
@Persons
@UBO
@INPI
Delannoy Eric André Jean
DoB: 1962-05-02
PoB: 62907 Libercourt (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 rue Perronet 92200 Neuilly-sur-Seine France
1937406 428755292 @Company
@Persons
@UBO
@INPI
Delannoy Eric
DoB: 1962-05-02
PoB: 62907 Libercourt (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue Perronet 92200 Neuilly-sur-Seine France
1937407 428755292 @Company
@Persons
@UBO
@INPI
Delannoy Eric
DoB: 1962-05-02
PoB: 62907 Libercourt (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 rue Perronet 92200 Neuilly-sur-Seine France
2284685 808707046 @Company
@Persons
@UBO
@INPI
Delannoy Eric
DoB: 1962-05-02
PoB: 62907 Libercourt (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Perronet 92200 Neuilly-sur-Seine France
7859632 448003632 @Company
@Persons
@UBO
@INPI
DELANNOY HERAULT Lydia Raymonde Jacqueline
DoB: 1962-02-16
PoB: 54215 Frouard (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 Chemin DU BOUT GUYOU 78440 Jambville FRANCE
9113883 351439062 @Company
@Persons
@UBO
@INPI
DELANNOY Caroline
DoB: 1962-02-25
PoB: 59017 Armentières (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Vincent Van Gogh 59930 La Chapelle-d'Armentières France
9169559 752987214 @Company
@Persons
@UBO
@INPI
DELANNOY Patrice
DoB: 1962-02-16
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Docteur Bonenfant 59126 Linselles France
9213021 318166147 @Company
@Persons
@UBO
@INPI
MAES DELANNOY Muriel
DoB: 1962-02-22
PoB: ROUBAIX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 rue des deux villes 59246 Mons-en-Pévèle France
9580504 351869953 @Company
@Persons
@UBO
@INPI
DELANNOY CHRISTINE,MARIE MYLLE
DoB: 1962-08-06
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Balleux 60380 Lachapelle-sous-Gerberoy France
9890793 341458289 @Company
@Persons
@UBO
@INPI
CHARRIER DELANNOY Isabelle
DoB: 1962-07-09
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DE LA FEDERATION 94500 CHAMPIGNY SUR MARNE FRANCE
10453006 615820834 @Company
@Persons
@UBO
@INPI
MAES DELANNOY Muriel Angèle
DoB: 1962-02-22
PoB: 59512 Roubaix
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
45 rue Saint Amand 59000 Lille FRANCE
10466640 452830433 @Company
@Persons
@UBO
@INPI
DELANNOY Patrick
DoB: 1962-01-02
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 RTE de Tilques 62910 Serques FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10477176 513047449 @Company
@Persons
@UBO
@INPI
DELANNOY Patrick
DoB: 1962-01-02
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 RTE de Tilques 62910 Serques FRANCE
10533379 434269734 @Company
@Persons
@UBO
@INPI
DELANNOY Michel
DoB: 1962-02-05
PoB: 57132 CHATEAU SALINS 57 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RTE DES LACS - LA TROUCHE 88110 RAON L'ETAPE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11010949 528047079 @Company
@Persons
@UBO
@INPI
DELANNOY Vincent
DoB: 1962-12-15
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
293 rue Solférino 59000 Lille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12015182 428126627 @Company
@Persons
@UBO
@INPI
DELANNOY Didier
DoB: 1962-03-05
PoB: 59178 Douai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
351 Route des Côtes 74210 Doussard France
12209832 789694148 @Company
@Persons
@UBO
@INPI
DELANNOY Eric
DoB: 1962-05-02
PoB: 62907 Libercourt (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Perronet 92200 Neuilly-sur-Seine 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.