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 1956-06-21 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1278674 353628449 @Company
@Persons
@UBO
@INPI		 DELAUNAY Pierre Joseph Jean Marie
DoB: 1956-06-21
PoB: MECE(35) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 7 rue des Granits Le Hingle 22100 Dinan FRANCE
1287422 400630349 @Company
@Persons
@UBO
@INPI		 DELAUNAY Pierre
DoB: 1956-06-21
PoB: Mecé 35
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 rue du Port 22100 Dinan FRANCE
1287423 400630349 @Company
@Persons
@UBO
@INPI		 DELAUNAY Pierre
DoB: 1956-06-21
PoB: Mecé 35
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 4 rue du Port 22100 Dinan FRANCE
1300973 382185379 @Company
@Persons
@UBO
@INPI		 DELAUNAY Pierre
DoB: 1956-06-21
PoB: MECE (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 LE BOURG MECE 35450 LIVRE SUR CHANGEON FRANCE
1300974 382185379 @Company
@Persons
@UBO
@INPI		 DELAUNAY Pierre
DoB: 1956-06-21
PoB: MECE 35
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 4 RUE DU PORT DINAN 22100 DINAN FRANCE
1302290 333985091 @Company
@Persons
@UBO
@INPI		 DELAUNAY Pierre Joseph Jean-Marie
DoB: 1956-06-21
PoB: Mecé 35
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 15 lotissement du Rocher 22100 Trélivan FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
1302291 333985091 @Company
@Persons
@UBO
@INPI		 DELAUNAY Pierre Joseph Jean-Marie
DoB: 1956-06-21
PoB: Mecé 35
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 15 lotissement du Rocher 22100 Trélivan FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
1310152 350950283 @Company
@Persons
@UBO
@INPI		 DELAUNAY Pierre
DoB: 1956-06-21
PoB: MECE (ILLE ET VILAINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 LES TROIS CROIX PLUDUNO 22130 PLANCOET FRANCE
1314956 392115101 @Company
@Persons
@UBO
@INPI		 DELAUNAY Pierre Joseph Jean Marie
DoB: 1956-06-21
PoB: MECE 35
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 ET 6, RUE DU PORT DINAN 22100 DINAN FRANCE
11477945 542880620 @Company
@Persons
@UBO
@INPI		 DELAUNAY Etienne
DoB: 1956-06-25
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 22 A rue Carnot 21500 Montbard FRANCE
11493518 752488056 @Company
@Persons
@UBO
@INPI		 DELAUNAY REYX Jeanne, Anne-Marie
DoB: 1956-06-20
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 26 rue de l'Abbe Grégoire 94150 Rungis FRANCE yes
@Cadastre
@Geotag
13511726 333985091 @Company
@Persons
@UBO
@INPI		 DELAUNAY Pierre Joseph Jean-Marie
DoB: 1956-06-21
PoB: Mecé 35
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 15 lotissement du Rocher 22100 Trélivan FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
13511727 333985091 @Company
@Persons
@UBO
@INPI		 DELAUNAY Pierre Joseph Jean-Marie
DoB: 1956-06-21
PoB: Mecé 35
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 15 lotissement du Rocher 22100 Trélivan 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.