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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search DELAUNAY 1958-05-06 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1050422 | 337673321 @Company @Persons @UBO @INPI |
DELAUNAY Guy DoB: 1958-09-21 PoB: 41277 Villebout (41) France P.Physique Quality: gérant @OCCRP Alef @WC |
17 La Piotière Cloyes-sur-le-Loir 28220 Cloyes les Trois Rivières France | yes @Cadastre @Geotag |
|
| 1050423 | 337673321 @Company @Persons @UBO @INPI |
DELAUNAY Guy DoB: 1958-09-21 PoB: 41277 Villebout (41) France P.Physique Quality: Associé @OCCRP Alef @WC |
17 La Piotière Cloyes-sur-le-Loir 28220 Cloyes les Trois Rivières France | yes @Cadastre @Geotag |
|
| 1051666 | 389510587 @Company @Persons @UBO @INPI |
DELAUNAY Guy DoB: 1958-09-21 PoB: 41277 Villebout (41) France P.Physique Quality: Associé @OCCRP Alef @WC |
La Piotière Cloyes sur le Loir 28220 Cloyes les Trois Rivières France | ||
| 2004093 | 537453383 @Company @Persons @UBO @INPI |
Samama Josiane Linda DoB: 1958-07-06 PoB: Tunis TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
10 bis rue Robert Et Sonia Delaunay 75011 Paris France | ||
| 2004094 | 537453383 @Company @Persons @UBO @INPI |
Samama Josiane Linda DoB: 1958-07-06 PoB: Tunis TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 bis rue Robert Et Sonia Delaunay 75011 Paris France | ||
| 2496488 | 572108249 @Company @Persons @UBO @INPI |
DELAUNAY Henri DoB: 1958-09-05 PoB: 33522 TALENCE (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
46 rue Emile Deploye 92130 Issy les Moulineaux France | ||
| 4658018 | 503329294 @Company @Persons @UBO @INPI |
BUGUET DELAUNAY Cécile Jeanine Danièle DoB: 1958-07-05 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
280 Chemin De l'Avère 6580 Pégomas FRANCE | yes @Cadastre @Geotag |
|
| 4658019 | 503329294 @Company @Persons @UBO @INPI |
BUGUET DELAUNAY Cécile Jeanine Danièle DoB: 1958-07-05 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
280 Chemin De l'Avère 6580 Pégomas FRANCE | yes @Cadastre @Geotag |
|
| 5343206 | 498713544 @Company @Persons @UBO @INPI |
DELAUNAY Philippe, Noel, Germain DoB: 1958-04-05 PoB: 76341 HARFLEUR FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LE BOURG DE LIEURY 14170 L'OUDON FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5343207 | 498713544 @Company @Persons @UBO @INPI |
DELAUNAY Philippe, Noel, Germain DoB: 1958-04-05 PoB: 76341 HARFLEUR FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
LE BOURG DE LIEURY 14170 L'OUDON FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7654755 | 421845454 @Company @Persons @UBO @INPI |
DELAUNAY Jean-Luc DoB: 1958-05-31 PoB: 61332 Pointel FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Bois de Pointel 61220 Pointel FRANCE | ||
| 8929755 | 391213279 @Company @Persons @UBO @INPI |
DELAUNAY Franck Henri Georges DoB: 1958-12-23 PoB: 49007 ANGERS P.Physique Quality: Gérant @OCCRP Alef @WC |
48 Rue d'Antrain 35700 Rennes FRANCE | ||
| 10659125 | 332802404 @Company @Persons @UBO @INPI |
DORANGEON Didier DoB: 1958-06-13 PoB: LONGWY P.Physique Quality: Gérant @OCCRP Alef @WC |
17 RUE CHARLES DELAUNAY TROYES 10000 TROYES FRANCE | ||
| 10722260 | 500247473 @Company @Persons @UBO @INPI |
BUGUET DELAUNAY Cécile DoB: 1958-07-05 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
280 Chemin de L' avère 6580 Pégomas FRANCE | ||
| 10754082 | 499152650 @Company @Persons @UBO @INPI |
BUGUET DELAUNAY Cécile DoB: 1958-07-05 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
280 Chemin de L ' Avere 6580 Pégomas FRANCE | ||
| 12567871 | 528181142 @Company @Persons @UBO @INPI |
DELAUNAY Marie-Claire, Ernestine, Valentine DoB: 1958-11-28 PoB: 80561 Montdidier FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
19 rue du Capitaine Mezan 80480 Dury FRANCE | ||
| 12732660 | 479954265 @Company @Persons @UBO @INPI |
DELAUNAY Jean Luc Auguste François DoB: 1958-05-06 PoB: 50589 Tanis FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 rue de la Gare 50170 Tanis 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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.