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 1952-12-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3774065 388191777 @Company
@Persons
@UBO
@INPI		 DIVORCEE DELAUNAY MARTIN Annick Georgette Marguerite
DoB: 1952-10-13
PoB: CHAUMONT (52)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 12 RUE DES ECUREUILS 52000 CHAUMONT FRANCE
5575057 391276862 @Company
@Persons
@UBO
@INPI		 DELAUNAY Christian
DoB: 1952-07-14
PoB: 85009 Auzay (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 La Pitiere 17350 Saint-Savinien France
5782784 342043643 @Company
@Persons
@UBO
@INPI		 DELAUNAY Colette Françoise Madeleine
DoB: 1952-11-04
PoB: 76290 FRICHEMESNIL FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 18 chemin de la Fontaine du Breuil 47200 Saint-Pardoux-du-Breuil FRANCE
6408271 379636327 @Company
@Persons
@UBO
@INPI		 DELAUNAY Jean Yves
DoB: 1952-04-21
PoB: 33037 Beautiran FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 7 Chemin de la Cale 33640 Beautiran FRANCE
6410167 334313830 @Company
@Persons
@UBO
@INPI		 DELAUNAY Jacky Guy Rene Lucien
DoB: 1952-12-06
PoB: 33162 Eysines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Allée DU COMTE ARSAC 33460 Margaux-Cantenac FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
6483393 321152969 @Company
@Persons
@UBO
@INPI		 DELAUNAY Jacky
DoB: 1952-12-06
PoB: 33162 Eysines FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 Boulevard Chanzy Résidence Mer Sud 33120 Arcachon FRANCE
6483394 321152969 @Company
@Persons
@UBO
@INPI		 MUREAU DELAUNAY Maryse
DoB: 1952-12-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 Boulevard Chanzy Résidence Mer Sud 33120 Arcachon FRANCE
6550512 401186366 @Company
@Persons
@UBO
@INPI		 DELAUNAY Maryse
DoB: 1952-12-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 85 Allée DU COMTE 33460 Arsac FRANCE
7940048 382133833 @Company
@Persons
@UBO
@INPI		 DELAUNAY JEAN FRANCOIS
DoB: 1952-02-07
PoB: 54 NANCY
P.Physique
Quality: Président
@OCCRP Alef
@WC
 18 Rue de l'Eglise 28410 Marchezais FRANCE
8896961 492481155 @Company
@Persons
@UBO
@INPI		 DELAUNAY Joseph
DoB: 1952-12-14
PoB: 35280 Saint-Hilaire-des-Landes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Vézin 35230 Orgères FRANCE yes
@Cadastre
@Geotag
12720151 493260921 @Company
@Persons
@UBO
@INPI		 LAVAUX DELAUNAY Chantal, Pierrette, Danielle
DoB: 1952-03-02
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 3 avenue de la Tanguière 50610 Jullouville FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12720152 493260921 @Company
@Persons
@UBO
@INPI		 LAVAUX DELAUNAY Chantal, Pierrette, Danielle
DoB: 1952-03-02
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 3 avenue de la Tanguière 50610 Jullouville FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
13206928 412338402 @Company
@Persons
@UBO
@INPI		 DELAUNAY Christian
DoB: 1952-03-25
PoB: 76259 Fécamp (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 11 rue du Mont 77580 Bouleurs 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.