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 1977-02-04 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2633166 442049771 @Company
@Persons
@UBO
@INPI
DELANNOY Sylvain Robert Emile
DoB: 1977-12-02
PoB: 59378 Marcq-en-Barœul (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Boulevard Bigo Danel 59000 Lille France yes
@Cadastre
@Geotag
3477103 804281475 @Company
@Persons
@UBO
@INPI
DELANNOY Amandine
DoB: 1977-09-29
PoB: 59343 Lesquin (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 Rue de la Bresque 83200 Toulon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4066785 499744134 @Company
@Persons
@UBO
@INPI
DELANNOY Sébastien Michel
DoB: 1977-02-22
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue de la Division Leclerc 91160 Champlan FRANCE
4097926 814854006 @Company
@Persons
@UBO
@INPI
DELANNOY Sébastien Michel
DoB: 1977-02-22
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue de la Division Leclerc 91160 Champlan FRANCE
4097927 814854006 @Company
@Persons
@UBO
@INPI
DELANNOY Sébastien Michel
DoB: 1977-02-22
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de la Division Leclerc 91160 Champlan FRANCE
5174518 534089701 @Company
@Persons
@UBO
@INPI
DELANNOY Sylvain, Albert
DoB: 1977-12-02
PoB: 59378 Marcq en baroeul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Domaine des Cerisiers 62840 Laventie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6678859 450889225 @Company
@Persons
@UBO
@INPI
DELANNOY Enguerrand Martin Gilles Marie Joseph
DoB: 1977-06-06
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
5 Rue du 8 mai 86260 Saint-Pierre-de-Maillé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9126933 534391081 @Company
@Persons
@UBO
@INPI
DELANNOY Sylvain
DoB: 1977-12-02
PoB: Marcq-en-Baroeul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 domaine des Cerisiers 62840 Laventie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9134618 807635024 @Company
@Persons
@UBO
@INPI
DELANNOY SPYCHALA Caroline
DoB: 1977-02-19
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Haut Pommereau 59249 Aubers France
9134680 822876884 @Company
@Persons
@UBO
@INPI
DELANNOY Tanguy
DoB: 1977-02-06
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 rue du Maroc 59100 Roubaix France
9145443 524310075 @Company
@Persons
@UBO
@INPI
DELANNOY DAUSQUE Virgnie
DoB: 1977-02-04
PoB: 62765 Saint-Omer (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 allée des Sources 59890 Quesnoy-sur-Deûle France
9189854 790498844 @Company
@Persons
@UBO
@INPI
DELANNOY Tanguy
DoB: 1977-02-06
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue du Maroc 59100 Roubaix France
11016686 449977636 @Company
@Persons
@UBO
@INPI
DELANNOY Bruno
DoB: 1977-11-29
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
159 RUE DE BARLY 62810 AVESNES LE COMTE FRANCE
15982178 422893453 @Company
@Persons
@UBO
@INPI
BRIAND MANAGEMENT
DoB: 884205782
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
Bp 117 85501 Les Herbiers Cedex 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.