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 1956-07-05 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1304034 413024068 @Company
@Persons
@UBO
@INPI
DELAUNAY Didier Jean Roger René
DoB: 1956-08-26
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Blen Brug, la Mettrie 35540 Miniac-Morvan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1304035 413024068 @Company
@Persons
@UBO
@INPI
DELAUNAY Didier Jean Roger René
DoB: 1956-08-26
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Blen Brug, la Mettrie 35540 Miniac-Morvan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1435286 412250789 @Company
@Persons
@UBO
@INPI
DAMIOT Philippe
DoB: 1956-09-29
PoB: BEAUMONT DE LOMAGNE (82)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE HENRI DELAUNAY 32000 AUCH FRANCE
1920165 327018032 @Company
@Persons
@UBO
@INPI
Héraud Françoise, Jeanne, André
DoB: 1956-09-11
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 bis rue Robert Et Sonia Delaunay 75011 Paris France
4081370 785261900 @Company
@Persons
@UBO
@INPI
MR DELAUNAY MICHEL
DoB: 1956-07-12
PoB: JUVISY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue DES ROULLES 0 EPINAY SUR ORGES FRANCE
4529355 512099565 @Company
@Persons
@UBO
@INPI
DELAUNAY Georges Henri
DoB: 1956-02-07
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Anémones 22190 Plérin FRANCE
5977594 503504235 @Company
@Persons
@UBO
@INPI
DELAUNAY Didier
DoB: 1956-02-07
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 allée Rouget de Lisle 44800 Saint-Herblain France yes
@Cadastre
@Geotag
5977595 503504235 @Company
@Persons
@UBO
@INPI
DELAUNAY Didier
DoB: 1956-02-07
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 allée Rouget de Lisle 44800 Saint-Herblain France yes
@Cadastre
@Geotag
5978511 411399900 @Company
@Persons
@UBO
@INPI
DELAUNAY J-Pierre Yves Marie
DoB: 1956-07-05
PoB: BEAUPREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Boisiers-La Pas Martin 44190 Boussay France
6000724 802265215 @Company
@Persons
@UBO
@INPI
DELAUNAY Didier Jacques
DoB: 1956-02-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 allée Rouget de Lisle 44800 Saint Herblain France yes
@Cadastre
@Geotag
6018268 448001099 @Company
@Persons
@UBO
@INPI
DELAUNAY Didier
DoB: 1956-02-07
PoB: Nantes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 allée Rouget de Lisle 44800 Saint-Herblain France
6110158 408402758 @Company
@Persons
@UBO
@INPI
DELAUNAY J-Pierre Yves Marie
DoB: 1956-07-05
PoB: BEAUPREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Boisiers-La Pas Martin 44190 Boussay France
9296295 450199542 @Company
@Persons
@UBO
@INPI
FAUSTINI Alain Gaston
DoB: 1956-03-07
PoB: 73008 AIX LES BAINS FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
PRE DELAUNAY 14100 FIRFOL FRANCE
9443883 412133258 @Company
@Persons
@UBO
@INPI
DELAUNAY Thierry Paul Jean Marie
DoB: 1956-02-09
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue DU MONTET 1150 Vaux-en-Bugey France
11211939 431876135 @Company
@Persons
@UBO
@INPI
DELAUNAY Hervé Joseph Camille
DoB: 1956-02-07
PoB: ST DENIS D ANJOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Pelleport 75020 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11211940 431876135 @Company
@Persons
@UBO
@INPI
DELAUNAY Hervé Joseph Camille
DoB: 1956-02-07
PoB: ST DENIS D ANJOU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Pelleport 75020 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11376320 378729321 @Company
@Persons
@UBO
@INPI
DELAUNAY Jocelyne Simone
DoB: 1956-07-17
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Paris zone indus trielle 27120 Pacy-sur-Eure 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
12524825 434808473 @Company
@Persons
@UBO
@INPI
DESMOUCEAUX DELAUNAY Chantal Michèle Renée
DoB: 1956-08-30
PoB: 14333 HONFLEUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Etoupières 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12524826 434808473 @Company
@Persons
@UBO
@INPI
DESMOUCEAUX DELAUNAY Chantal Michèle Renée
DoB: 1956-08-30
PoB: 14333 HONFLEUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue des Etoupières 76600 Le Havre 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.