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 1950-04-10 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1308718 632019667 @Company
@Persons
@UBO
@INPI
DELAUNAY Eric
DoB: 1950-02-06
PoB: 75107 PARIS 07 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue Lamartine 59290 Wasquehal FRANCE
2636340 421950239 @Company
@Persons
@UBO
@INPI
DELAUNAY Gerard
DoB: 1950-07-02
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA BERGERIE LES CORNERETS 26120 Upie France
5543007 786405571 @Company
@Persons
@UBO
@INPI
DELAUNAY Dominique
DoB: 1950-07-28
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Savary de Mauleon 85200 Fontenay-le-Comte France yes
@Cadastre
@Geotag
5701408 786329524 @Company
@Persons
@UBO
@INPI
VEAU NAULET Martine
DoB: 1950-03-02
PoB: LE MANS 72
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 RUE DU DOCTEUR DELAUNAY 72000 LE MANS 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
8928654 388239287 @Company
@Persons
@UBO
@INPI
DELAUNAY CHAILLOU Marie-Dominique Thérèse
DoB: 1950-10-14
PoB: LIGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 B Rue Thiers 35600 Redon FRANCE
8955036 343717310 @Company
@Persons
@UBO
@INPI
DELAUNAY CHAILLOU Marie-Dominique Thérèse
DoB: 1950-10-14
PoB: LIGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Saint Michel 35600 Redon FRANCE
8955037 343717310 @Company
@Persons
@UBO
@INPI
DELAUNAY CHAILLOU Marie-Dominique Thérèse
DoB: 1950-10-14
PoB: LIGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue Saint Michel 35600 Redon FRANCE
8974876 511058372 @Company
@Persons
@UBO
@INPI
PELLION DELAUNAY Françoise
DoB: 1950-10-27
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit la Mettrie 35250 Chasné-sur-Illet FRANCE yes
@Cadastre
@Geotag
8974877 511058372 @Company
@Persons
@UBO
@INPI
PELLION DELAUNAY Françoise
DoB: 1950-10-27
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit la Mettrie 35250 Chasné-sur-Illet FRANCE yes
@Cadastre
@Geotag
10682331 394764195 @Company
@Persons
@UBO
@INPI
BOURGEOIS DELAUNAY Therese Marie
DoB: 1950-08-02
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LA GRAND'COUR 10350 ST LUPIEN FRANCE
10682332 394764195 @Company
@Persons
@UBO
@INPI
BOURGEOIS DELAUNAY Therese Marie
DoB: 1950-08-02
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DE LA GRAND'COUR 10350 ST LUPIEN 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
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
13675767 421950239 @Company
@Persons
@UBO
@INPI
DELAUNAY Gerard
DoB: 1950-07-02
PoB: 26362 Valence (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1820 Route de Crest (La Bergerie) 26120 Upie France
15875360 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
15875362 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

 

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.