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 1959-04-14 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
362213 801866096 @Company
@Persons
@UBO
@INPI
DELAUNAY Bruno François
DoB: 1959-12-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 Rue Denver 75013 Paris FRANCE
482730 384841086 @Company
@Persons
@UBO
@INPI
DELAUNAY Olivier, Francis
DoB: 1959-12-14
PoB: 36046 La Châtre FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue des Abattoirs 36140 Aigurande FRANCE
1007194 429694060 @Company
@Persons
@UBO
@INPI
DELAUNAY Laurent
DoB: 1959-04-14
PoB: 95598 Soisy-sous-Montmorency (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
612 Route De Tavan 74410 Saint-Jorioz France
1254011 813563665 @Company
@Persons
@UBO
@INPI
DELAUNAY Bruno
DoB: 1959-12-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue Jenner 75013 Paris FRANCE
1254012 813563665 @Company
@Persons
@UBO
@INPI
DELAUNAY Bruno
DoB: 1959-12-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
41 Rue Jenner 75013 Paris FRANCE
1602086 800326563 @Company
@Persons
@UBO
@INPI
DELAUNAY Vincent
DoB: 1959-05-23
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
102 Boulevard MAURICE BERTEAUX 95130 Franconville la Garenne FRANCE
2525553 810665729 @Company
@Persons
@UBO
@INPI
Delaunay Bruno
DoB: 1959-12-02
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 rue Jenner 75013 Paris France
4071612 790760912 @Company
@Persons
@UBO
@INPI
DELAUNAY Bruno François
DoB: 1959-12-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue Jenner 75013 Paris FRANCE
4087800 449858885 @Company
@Persons
@UBO
@INPI
DELAUNAY Bruno François
DoB: 1959-12-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue Jenner 75013 Paris FRANCE
4087801 449858885 @Company
@Persons
@UBO
@INPI
DELAUNAY Bruno François
DoB: 1959-12-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Jenner 75013 Paris FRANCE
4109590 444166870 @Company
@Persons
@UBO
@INPI
DELAUNAY Bruno
DoB: 1959-12-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue Jenner 75013 Paris FRANCE yes
@Cadastre
@Geotag
4109591 444166870 @Company
@Persons
@UBO
@INPI
DELAUNAY Bruno
DoB: 1959-12-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Jenner 75013 Paris FRANCE yes
@Cadastre
@Geotag
5618939 387707284 @Company
@Persons
@UBO
@INPI
LECOQ DELAUNAY Chantal
DoB: 1959-04-23
PoB: NIOIRT-LA-FONTAINE (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"BIGNON" NIORT LA FONTAINE 53110 FRANCE
7015828 384841086 @Company
@Persons
@UBO
@INPI
DELAUNAY Olivier, Francis
DoB: 1959-12-14
PoB: 36046 LA CHATRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES ABATTOIRS 36140 AIGURANDE FRANCE
7023008 407688787 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS DELAUNAY
DoB: 384841086
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24 RUE GRANDE 36140 AIGURANDE FRANCE yes
@Cadastre
@Geotag
7041359 351362264 @Company
@Persons
@UBO
@INPI
DELAUNAY Olivier
DoB: 1959-12-14
PoB: 36046 LA CHATRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0
7924742 811413483 @Company
@Persons
@UBO
@INPI
DELAUNAY Bruno
DoB: 1959-12-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue Jenner 75013 Paris FRANCE
8883004 394617286 @Company
@Persons
@UBO
@INPI
DELAUNAY Jean-Paul Gérard Joseph
DoB: 1959-03-14
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Rebergère 35133 Javené FRANCE
8925739 325620482 @Company
@Persons
@UBO
@INPI
DELAUNAY Laurent
DoB: 1959-04-14
PoB: SOISY SOUS MONTMORENCY(95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 AVENUE D'ALERY 74000 Annecy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10692460 780346011 @Company
@Persons
@UBO
@INPI
JAILLETTE Jerome Michel Bernard
DoB: 1959-09-18
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 RUE CHARLES DELAUNAY 10000 TROYES FRANCE
11780898 324999838 @Company
@Persons
@UBO
@INPI
DELAUNAY Bruno
DoB: 1959-12-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Jenner 75013 Paris FRANCE yes
@Cadastre
@Geotag
11957665 429694060 @Company
@Persons
@UBO
@INPI
DELAUNAY Laurent
DoB: 1959-04-14
PoB: 95598 Soisy-sous-Montmorency (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
612 Route De Tavan 74410 Saint-Jorioz France
11962645 481015337 @Company
@Persons
@UBO
@INPI
DELAUNAY Laurent
DoB: 1959-04-14
PoB: 95598 Soisy-sous-Montmorency (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
612 Route De Tavan 74410 Saint-Jorioz 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.