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 1977-06-06 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
345996 950408294 @Company
@Persons
@UBO
@INPI		 DELANNOY Thomas Jean Pierre
DoB: 1977-09-25
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 9 Allée Brissard 92140 Clamart France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
586407 831430905 @Company
@Persons
@UBO
@INPI		 MERCIER GUILLAUME Julie
DoB: 1977-11-16
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 26 rue Delannoy 59160 Lomme France
2097461 420097214 @Company
@Persons
@UBO
@INPI		 DELANNOY BUTET Chloé
DoB: 1977-06-20
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 3 rue Friant 75014 Paris France
3208868 533205258 @Company
@Persons
@UBO
@INPI		 POLY DELANNOY Séverine Jeanne Antoinette
DoB: 1977-08-17
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 11 Rue Pierre et Marie Curie 60170 Tracy-le-Val FRANCE
6622450 790101752 @Company
@Persons
@UBO
@INPI		 DELANNOY Enguerrand Martin Gilles Marie Joseph
DoB: 1977-06-06
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 19 Grand'rue 86500 Montmorillon FRANCE
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
8365554 495291916 @Company
@Persons
@UBO
@INPI		 DELANNOY Xavier
DoB: 1977-03-06
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 La Goutte Rouchon 42190 Chandon 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
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
10044237 441785391 @Company
@Persons
@UBO
@INPI		 DELANNOY Enguerrand
DoB: 1977-06-06
PoB: 62048 AUCHEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 263 rue Lecourbe 75015 Paris 15 FRANCE
11044603 523107886 @Company
@Persons
@UBO
@INPI		 OSAER DELANNOY Sandra
DoB: 1977-12-03
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 78 chemin du Chocquoy 62350 Mont-Bernanchon FRANCE yes
@Cadastre
@Geotag
11044604 523107886 @Company
@Persons
@UBO
@INPI		 OSAER DELANNOY Sandra
DoB: 1977-12-03
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 78 chemin du Chocquoy 62350 Mont-Bernanchon FRANCE yes
@Cadastre
@Geotag
15608923 423818483 @Company
@Persons
@UBO
@INPI		 CAMPION DELANNOY Caroline
DoB: 1977-06-14
PoB: 62427 Hénin-Beaumont (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 2C rue Pierre Francois Delecluse 59273 Fretin 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.