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 1961-04-14 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3501811 421330853 @Company
@Persons
@UBO
@INPI
DELAUNAY-MARTIN RAIBAUT Diane
DoB: 1961-03-29
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
935 Route de Tourris 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5309036 382422111 @Company
@Persons
@UBO
@INPI
DELAUNAY Thierry
DoB: 1961-08-23
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Tilleuls 14210 ESQUAY NOTRE DAME FRANCE
5658657 490797552 @Company
@Persons
@UBO
@INPI
DELAUNAY Patrick
DoB: 1961-11-06
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DES BELTIERES 53200 CHATEAU GONTIER FRANCE
7943467 432747715 @Company
@Persons
@UBO
@INPI
POINT SYS
DoB: 410110571
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Voie SONIA DELAUNAY 94500 Champigny-sur-Marne FRANCE
7943468 432747715 @Company
@Persons
@UBO
@INPI
POINT SYS
DoB: 410110571
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Voie SONIA DELAUNAY 94500 Champigny-sur-Marne FRANCE
8662894 492714555 @Company
@Persons
@UBO
@INPI
DELAUNAY Bruno
DoB: 1961-07-07
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue louise michel 79000 Niort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8662895 492714555 @Company
@Persons
@UBO
@INPI
DELAUNAY Bruno
DoB: 1961-07-07
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 Rue louise michel 79000 Niort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8840805 777676271 @Company
@Persons
@UBO
@INPI
DELAUNAY Francis
DoB: 1961-12-08
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Houssais 35340 La Bouëxière FRANCE
9571911 398585547 @Company
@Persons
@UBO
@INPI
SANDRE DELAUNAY Elisabeth
DoB: 1961-02-14
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Haincourt 2 rue de Gournay 60380 Hecourt France
9690029 818166217 @Company
@Persons
@UBO
@INPI
DELAUNAY ONGARETTI Sylvie, Louise
DoB: 1961-04-14
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Gounod 94370 Sucy-en-Brie FRANCE
9690030 818166217 @Company
@Persons
@UBO
@INPI
DELAUNAY ONGARETTI Sylvie, Louise
DoB: 1961-04-14
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Gounod 94370 Sucy-en-Brie 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.