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 DELAUNAY 1950-01-04 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5348387 332174648 @Company
@Persons
@UBO
@INPI
POULAIN FOURNIER Monique Francoise Marie Joseph
DoB: 1950-05-04
PoB: BAYEUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DELAUNAY ISIGNY SUR MER 14230 ISIGNY SUR MER FRANCE
5576992 502055270 @Company
@Persons
@UBO
@INPI
DELAUNAY Jean-Yves
DoB: 1950-01-07
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 domaine des Ecots Saint-Lambert-la-Potherie 49000 Angers France yes
@Cadastre
@Geotag
5576993 502055270 @Company
@Persons
@UBO
@INPI
DELAUNAY Jean-Yves
DoB: 1950-01-07
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 domaine des Ecots Saint-Lambert-la-Potherie 49000 Angers France yes
@Cadastre
@Geotag
5862178 400573432 @Company
@Persons
@UBO
@INPI
DELAUNAY Christian Francis Bernard
DoB: 1950-10-28
PoB: 76217 Dieppe (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Comptes 38190 Les Adrets France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5862179 400573432 @Company
@Persons
@UBO
@INPI
DELAUNAY Christian Francis Bernard
DoB: 1950-10-28
PoB: 76217 Dieppe (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Comptes 38190 Les Adrets France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5980354 316720804 @Company
@Persons
@UBO
@INPI
DELAUNAY Hubert Jean Pierre
DoB: 1950-01-20
PoB: SION LES MINES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Trousserie 44170 Treffieux France yes
@Cadastre
@Geotag
8645017 403782600 @Company
@Persons
@UBO
@INPI
COUTURIER Jean-Paul
DoB: 1950-05-14
PoB: 79170 Mauzé-sur-le-Mignon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue Alphonse Delaunay Le Petit Breuil 79210 Mauzé-sur-le-Mignon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9298256 950035428 @Company
@Persons
@UBO
@INPI
DELAUNAY Daniel Arthur Georges
DoB: 1950-07-25
PoB: Caen (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 rue du Président Coty 14390 Varaville FRANCE
9739428 519077952 @Company
@Persons
@UBO
@INPI
DELAUNAY Albert Joseph Jean-Yves Constan Albert Joseph Jean-Yves Constant
DoB: 1950-01-04
PoB: 35321 Saulnières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue de la Girolle 35170 Bruz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9968461 491182606 @Company
@Persons
@UBO
@INPI
DELAUNAY Jean Yves
DoB: 1950-01-07
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 DOMAINE DES ECOTS 49070 ST LAMBERT LA POTHERIE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9974991 439950619 @Company
@Persons
@UBO
@INPI
DELAUNAY Jacqueline
DoB: 1950-01-16
PoB: 49355 Trémentines FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue de la Fontaine 49340 Trémentines FRANCE
11325880 347548398 @Company
@Persons
@UBO
@INPI
DELAUNAY Hervé
DoB: 1950-05-13
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39600 Grange-de-Vaivre France
11484511 443629118 @Company
@Persons
@UBO
@INPI
FAULCONNIER Luc Guy Clement
DoB: 1950-01-12
PoB: 91471 ORSAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3B RUE ROBERT DELAUNAY 21000 DIJON FRANCE
12612572 480809326 @Company
@Persons
@UBO
@INPI
DELAUNAY Jean-Jacques, Marceau, Marie, Bernard
DoB: 1950-03-31
PoB: 76212 DARNETAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 boulevard Paul Barré 78580 Maule FRANCE
12612573 480809326 @Company
@Persons
@UBO
@INPI
DELAUNAY Jean-Jacques, Marceau, Marie, Bernard
DoB: 1950-03-31
PoB: 76212 DARNETAL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 boulevard Paul Barré 78580 Maule FRANCE
12626704 428778484 @Company
@Persons
@UBO
@INPI
DELAUNAY METOT Chantal, Marie, Louise, Marcelle Mauricette
DoB: 1950-04-10
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Thiers 76120 Le Grand Quevilly FRANCE yes
@Cadastre
@Geotag
13353838 411793995 @Company
@Persons
@UBO
@INPI
DELAUNAY Jacky
DoB: 1950-10-13
PoB: PARIS-18EME (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BP 45 - MAS DES CIGALONS SARRIANS 84260 SARRIANS FRANCE
14644418 519077952 @Company
@Persons
@UBO
@INPI
DELAUNAY Albert Joseph Albert Joseph Jean-Yves Constant
DoB: 1950-01-04
PoB: 35321 Saulnières (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue De la Girolle 35170 Bruz France yes
@Cadastre
@Geotag
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.