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 1951-02-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2102829 812724334 @Company
@Persons
@UBO
@INPI
Francis Réda
DoB: 1951-02-14
PoB: Caire EGYPTE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 bis rue Robert Et Sonia Delaunay 75011 Paris France
2110722 398161604 @Company
@Persons
@UBO
@INPI
SCHMIT DELAUNAY REGINE
DoB: 1951-05-17
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 avenue Bosquet 75007 Paris France
2827697 444600290 @Company
@Persons
@UBO
@INPI
DELAUNAY THIERRY
DoB: 1951-06-04
PoB: 27629 THIBERVILLE (27) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue d'Aquitaine 45200 Amilly France
2827698 444600290 @Company
@Persons
@UBO
@INPI
DELAUNAY THIERRY
DoB: 1951-06-04
PoB: 27629 THIBERVILLE (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue d'Aquitaine 45200 Amilly France
7760451 348461419 @Company
@Persons
@UBO
@INPI
DELAUNAY Daniel
DoB: 1951-02-12
PoB: ST AIGNAN SUR CHER (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA TESNIERE POUILLE 41110 ST AIGNAN SUR CHER FRANCE
7965497 490641313 @Company
@Persons
@UBO
@INPI
AZAM Richard
DoB: 1951-06-02
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DELAUNAY 78000 Versailles FRANCE
7965498 490641313 @Company
@Persons
@UBO
@INPI
AZAM Richard
DoB: 1951-06-02
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue DELAUNAY 78000 Versailles FRANCE
9967824 494352016 @Company
@Persons
@UBO
@INPI
DELAUNAY Florent
DoB: 1951-06-20
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 RUE DE BRISSAC 49000 ANGERS FRANCE
10688024 330074493 @Company
@Persons
@UBO
@INPI
JACQUES DELAUNAY Marie-Françoise, Jacqueline
DoB: 1951-07-02
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue des Clos de la Montespan 45140 Saint-Jean-de-la ruelle FRANCE
11535957 349101923 @Company
@Persons
@UBO
@INPI
TOBIS Marcel Alain Robert
DoB: 1951-05-02
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE ROBERT DELAUNAY 21000 DIJON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11536598 821141108 @Company
@Persons
@UBO
@INPI
TOBIS Marcel Alain, Robert
DoB: 1951-05-02
PoB: 13201 Marseille 1 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 C rue Robert Delaunay 21000 Dijon FRANCE
12245765 402044697 @Company
@Persons
@UBO
@INPI
DELAUNAY MARCHAND Josiane Martine Berthe
DoB: 1951-02-04
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Danès de Montardat 78100 Saint-Germain-en-Laye FRANCE
12566938 432095545 @Company
@Persons
@UBO
@INPI
DELAUNAY Philippe, Germain, Roland
DoB: 1951-08-01
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DES ARSINS 76000 ROUEN 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.