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 1975-04-04 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1697585 511667610 @Company
@Persons
@UBO
@INPI
DELANNOY Sébastien
DoB: 1975-03-21
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
201 rue de Fontenay 94300 Vincennes France
2006474 388639593 @Company
@Persons
@UBO
@INPI
DELANNOY Thomas
DoB: 1975-03-12
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue Georges Muylaert 59130 Lambersart France
2326704 454502477 @Company
@Persons
@UBO
@INPI
DELANNOY THOMAS
DoB: 1975-03-12
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
408 avenue de L Hippodrome 59130 Lambersart France yes
@Cadastre
@Geotag
3477102 804281475 @Company
@Persons
@UBO
@INPI
DELANNOY Allan
DoB: 1975-04-12
PoB: 59343 Lesquin (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Impasse du Mûrier 83210 La Farlède FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5293473 813112083 @Company
@Persons
@UBO
@INPI
DELANNOY HEMET Marion, Marie-Rose, Olga
DoB: 1975-09-10
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Résidence du Val d'Aure 14400 Monceaux-en-Bessin FRANCE
6394186 801143348 @Company
@Persons
@UBO
@INPI
DELANNOY Sébastien Lionel
DoB: 1975-03-21
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue des moulineaux 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
7242303 489604959 @Company
@Persons
@UBO
@INPI
DELANNOY Lionel Jean Philippe Eugene
DoB: 1975-08-18
PoB: 62361 FREVENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DU CHENE LIEGE 40170 MEZOS FRANCE
7242304 489604959 @Company
@Persons
@UBO
@INPI
DELANNOY Lionel Jean Philippe Eugene
DoB: 1975-08-18
PoB: 62361 FREVENT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE DU CHENE LIEGE 40170 MEZOS FRANCE
7635357 502823370 @Company
@Persons
@UBO
@INPI
DELANNOY Frédéric
DoB: 1975-07-21
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Lancrel 61000 Alençon FRANCE
7652452 750701609 @Company
@Persons
@UBO
@INPI
HALBIQUE DELANNOY Cécile
DoB: 1975-06-12
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit La Jolivetière 72610 Ancinnes FRANCE
7652453 750701609 @Company
@Persons
@UBO
@INPI
HALBIQUE DELANNOY Cécile
DoB: 1975-06-12
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieudit La Jolivetière 72610 Ancinnes FRANCE
7652454 750701609 @Company
@Persons
@UBO
@INPI
DELANNOY Frédéric
DoB: 1975-07-21
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit La Jolivetière 72610 Ancinnes FRANCE
7652455 750701609 @Company
@Persons
@UBO
@INPI
DELANNOY Frédéric
DoB: 1975-07-21
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieudit La Jolivetière 72610 Ancinnes FRANCE
8759535 494345374 @Company
@Persons
@UBO
@INPI
DELANNOY BONTHOUX Claire Marie Frederique
DoB: 1975-01-13
PoB: 63430 THIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE NOEL BECHON 63550 ST REMY SUR DUROLLE FRANCE
9127092 820913838 @Company
@Persons
@UBO
@INPI
DELANNOY Fabrice Philippe Gaston
DoB: 1975-03-05
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue du Faubourg de Roubaix Appartement A24 59800 Lille France
9226939 791178155 @Company
@Persons
@UBO
@INPI
DEPLANQUE Franck Françis Claude
DoB: 1975-07-10
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Delannoy Lille LOMME 59160 Lille France yes
@Cadastre
@Geotag
9226940 791178155 @Company
@Persons
@UBO
@INPI
DEPLANQUE Franck Françis Claude
DoB: 1975-07-10
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Delannoy Lille LOMME 59160 Lille France yes
@Cadastre
@Geotag
9231860 501979207 @Company
@Persons
@UBO
@INPI
DEPLANQUE Franck
DoB: 1975-07-10
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Delannoy 59160 Lomme France
9761577 793570177 @Company
@Persons
@UBO
@INPI
Delannoy Fabrice Jean Raymond
DoB: 1975-01-21
PoB: 59574 Somain (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Victor Hugo 59580 Emerchicourt France yes
@Cadastre
@Geotag
9762935 799074232 @Company
@Persons
@UBO
@INPI
DELANNOY DEGARDIN Virginie
DoB: 1975-08-23
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
Apt 12-13 avenue Charles de Gaulle 59880 Saint Saulve France
9791055 798221719 @Company
@Persons
@UBO
@INPI
CUIGNIEZ Murielle Geneviève Nathalie
DoB: 1975-12-07
PoB: 59343 Lesquin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
242 rue Paul Delannoy 59230 Rosult France
9791056 798221719 @Company
@Persons
@UBO
@INPI
CUIGNIEZ Murielle Geneviève Nathalie
DoB: 1975-12-07
PoB: 59343 Lesquin (59) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
242 rue Paul Delannoy 59230 Rosult France
10143075 481413599 @Company
@Persons
@UBO
@INPI
DELANNOY Gaetan Jean Jacques
DoB: 1975-01-10
PoB: ROUBAIX (NORD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RUE DES CHARMES 54136 BOUXIERES AUX DAMES FRANCE
10455017 480341916 @Company
@Persons
@UBO
@INPI
DELANNOY Laurent
DoB: 1975-11-28
PoB: 59295 HAZEBROUCK FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Appt 43 8 Rue du Pont 59190 Hazebrouck FRANCE
10997683 809357007 @Company
@Persons
@UBO
@INPI
DELANNOY Laurent
DoB: 1975-11-28
PoB: 59295 Hazebrouck FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
56 chemin de la Ceinture 62350 Saint-Venant FRANCE yes
@Cadastre
@Geotag
11014527 450563010 @Company
@Persons
@UBO
@INPI
DELANNOY Laurent
DoB: 1975-11-28
PoB: HAZEBROUCK 59 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
08 RUE DU PONT APPARTEMENT 43 59190 HAZEBROUCK FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11015621 439982513 @Company
@Persons
@UBO
@INPI
DELANNOY BEAUSSART Karine
DoB: 1975-05-23
PoB: CROIX 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9T RUE DE LA BOURGOGNE 62470 CAMBLAIN CHATELAIN FRANCE
11015622 439982513 @Company
@Persons
@UBO
@INPI
DELANNOY BEAUSSART Karine
DoB: 1975-05-23
PoB: CROIX 59
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9T RUE DE LA BOURGOGNE 62470 CAMBLAIN CHATELAIN FRANCE
11027630 818827412 @Company
@Persons
@UBO
@INPI
DELANNOY DESCAMPS Juliette
DoB: 1975-04-04
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue Louis Bauchet 62138 Violaines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11027631 818827412 @Company
@Persons
@UBO
@INPI
DELANNOY DESCAMPS Juliette
DoB: 1975-04-04
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 rue Louis Bauchet 62138 Violaines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11030154 792006884 @Company
@Persons
@UBO
@INPI
DELPORTE Gérard
DoB: 1975-03-23
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1193 rue Delannoy 62136 Lestrem FRANCE yes
@Cadastre
@Geotag
11034121 803930478 @Company
@Persons
@UBO
@INPI
DELANNOY Michaël
DoB: 1975-01-27
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
27 rue d'Athies 62223 Feuchy FRANCE
11036604 431288984 @Company
@Persons
@UBO
@INPI
DELANNOY Karine
DoB: 1975-05-23
PoB: CROIX (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9T RUE DE LA BOURGOGNE CAMBLAIN CHATELAIN 62470 CALONNE RICOUART FRANCE
11052236 488257510 @Company
@Persons
@UBO
@INPI
DELANNOY Peggy
DoB: 1975-08-13
PoB: 62765 ST OMER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DE LA CAVEE 62550 BOURS 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.