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 1950-06-11 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1028165 403782600 @Company
@Persons
@UBO
@INPI
RENAUDET Nicole
DoB: 1950-11-04
PoB: 79257 Saint-Hilaire-la-Palud FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Delaunay Le Petit Breuil 79210 Mauzé-sur-le-Mignon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
2501357 500025879 @Company
@Persons
@UBO
@INPI
CORREIA Jean jacques
DoB: 1950-03-25
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 bis rue Robert Et Sonia Delaunay 75011 Paris France
3156288 793798760 @Company
@Persons
@UBO
@INPI
DELAUNAY PIQUEREAU Sylvie Hélène Dominique
DoB: 1950-11-12
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée du Serpolet 30400 Villeneuve-lès-Avignon France
8875025 345132757 @Company
@Persons
@UBO
@INPI
DELAUNAY SOURDIN Marie-Francoise Rose Pierrette
DoB: 1950-09-04
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Heurtault 35140 Saint-Aubin-du-Cormier FRANCE
8875026 345132757 @Company
@Persons
@UBO
@INPI
DELAUNAY SOURDIN Marie-Francoise Rose Pierrette
DoB: 1950-09-04
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue Heurtault 35140 Saint-Aubin-du-Cormier FRANCE
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
9726767 343113437 @Company
@Persons
@UBO
@INPI
DELAUNAY Claude
DoB: 1950-06-11
PoB: PARIS 17EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE PARK ER LANN 56300 PONTIVY FRANCE
10745842 341967842 @Company
@Persons
@UBO
@INPI
DELAUNAY JOELLE GERMAINE ALBERTINE EPOUSE
DoB: 1950-05-13
PoB: 76624 Saint Nicolas d'Aliermont
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
781 BIS Chemin DE CAMPANE 6240 Mougins FRANCE
12720149 493260921 @Company
@Persons
@UBO
@INPI
DELAUNAY Michel, Rene, Ferdinand
DoB: 1950-11-06
PoB: 61407 Sainte-Honorine-la-Chardonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue de la Tanguière 50610 Jullouville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12720150 493260921 @Company
@Persons
@UBO
@INPI
DELAUNAY Michel, Rene, Ferdinand
DoB: 1950-11-06
PoB: 61407 Sainte-Honorine-la-Chardonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 avenue de la Tanguière 50610 Jullouville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14613507 632019667 @Company
@Persons
@UBO
@INPI
DELAUNAY Eric
DoB: 1950-02-06
PoB: PARIS 7e FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue Lamartine 59290 Wasquehal France
15855368 632019667 @Company
@Persons
@UBO
@INPI
DELAUNAY Eric
DoB: 1950-02-06
PoB: 75107 Paris 7e Arrondissement (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue Lamartine 59290 Wasquehal 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.