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 1961-07-07 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1112499 520082207 @Company
@Persons
@UBO
@INPI
DELAUNAY Marc Jean Louis
DoB: 1961-07-24
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue Monge 93470 Coubron FRANCE
1232273 408124485 @Company
@Persons
@UBO
@INPI
DELAUNAY THIERRY ROGER RENE
DoB: 1961-10-24
PoB: GOUSSAINVILLE 95
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166 Avenue ARISTIDE BRIAND 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1232274 408124485 @Company
@Persons
@UBO
@INPI
DELAUNAY THIERRY ROGER RENE
DoB: 1961-10-24
PoB: GOUSSAINVILLE 95
P.Physique
Quality: Associé
@OCCRP Alef
@WC
166 Avenue ARISTIDE BRIAND 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1302292 333985091 @Company
@Persons
@UBO
@INPI
DELAUNAY GARNIER Marie, Thérèse, Georgette
DoB: 1961-06-17
PoB: 35360 Vitre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 chemin du Paradis 6800 Cagnes sur Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1302293 333985091 @Company
@Persons
@UBO
@INPI
DELAUNAY GARNIER Marie, Thérèse, Georgette
DoB: 1961-06-17
PoB: 35360 Vitre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 chemin du Paradis 6800 Cagnes sur Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1740184 514814300 @Company
@Persons
@UBO
@INPI
Ducloux Delaunay Martine Dominique
DoB: 1961-07-13
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Chateaubriand 91600 Savigny-sur-Orge France
1784129 39287420 @Company
@Persons
@UBO
@INPI
Delaunay Edouard Marie Jacques Jean
DoB: 1961-12-10
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 impasse du Capiton 38190 Bernin France
4059574 497987768 @Company
@Persons
@UBO
@INPI
DELAUNAY François Jean Pierre
DoB: 1961-07-18
PoB: 29220 PONT L'ABBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue du Val d'Orsay 91400 Orsay FRANCE
6018436 477511497 @Company
@Persons
@UBO
@INPI
DELAUNAY Philippe Marie Joseph Edouard
DoB: 1961-07-03
PoB: 44036 CHATEAUBRIANT (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Calvaire la Touche 44110 Erbray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6043868 477558100 @Company
@Persons
@UBO
@INPI
DELAUNAY Philippe Marie Joseph Edouard
DoB: 1961-07-03
PoB: 44036 CHATEAUBRIANT (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Calvaire la Touche 44110 Erbray France yes
@Cadastre
@Geotag
6075036 308909068 @Company
@Persons
@UBO
@INPI
DELAUNAY Philippe Marie Joseph Edouard
DoB: 1961-07-03
PoB: 44036 CHATEAUBRIANT (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Calvaire la Touche 44110 Erbray France
7730666 803219120 @Company
@Persons
@UBO
@INPI
DELAUNAY Rémi, Denis, Frédéric
DoB: 1961-07-09
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Lande 41300 Selles-Saint-Denis FRANCE
8609043 812459840 @Company
@Persons
@UBO
@INPI
LINDEPERG Régis
DoB: 1961-12-30
PoB: 69149 Oullins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Robert Et Sonia Delaunay 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
8623604 515118297 @Company
@Persons
@UBO
@INPI
DELAUNAY Jean-Michel
DoB: 1961-10-05
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Mont Victoire 58000 Nevers 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
8968900 442102513 @Company
@Persons
@UBO
@INPI
DELISLE DELAUNAY Jocelyne Marie Albertine
DoB: 1961-01-22
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de la Brouaise 35410 Domloup 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
9906529 338629165 @Company
@Persons
@UBO
@INPI
DELAUNAY Stéphane
DoB: 1961-01-07
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Quarts Valanjou 49670 Chemillé-en-Anjou FRANCE yes
@Cadastre
@Geotag
12225904 444608715 @Company
@Persons
@UBO
@INPI
BAHLO LELOT Leila
DoB: 1961-07-20
PoB: BEYROUTH LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 ALLEE SONIA DELAUNAY 94800 Villejuif FRANCE
14214405 394391825 @Company
@Persons
@UBO
@INPI
DELAUNAY Herve
DoB: 1961-08-02
PoB: ST JOSEPH 974 FRANCE
P.Physique
Quality: Trésorier adjoint
@OCCRP Alef
@WC
Ligne Matouta Vincendo 97480 Saint Joseph France
14241147 808938773 @Company
@Persons
@UBO
@INPI
DELAUNAY Marie Bernadette
DoB: 1961-05-15
PoB: ST JOSEPH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 chemin des cailles 97480 Saint-Joseph France
14241148 808938773 @Company
@Persons
@UBO
@INPI
DELAUNAY Marie Bernadette
DoB: 1961-05-15
PoB: ST JOSEPH FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
50 chemin des cailles 97480 Saint-Joseph France
14319128 517451357 @Company
@Persons
@UBO
@INPI
DELAUNAY GIRAUD Marianne Isabelle Jeanie
DoB: 1961-01-30
PoB: 78646 Versailles (78) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
27 Impasse Des Epidendrums BOIS ROUGE 97460 Saint-Paul France
14319129 517451357 @Company
@Persons
@UBO
@INPI
DELAUNAY GIRAUD Marianne Isabelle Jeanie
DoB: 1961-01-30
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Impasse Des Epidendrums BOIS ROUGE 97460 Saint-Paul France
15631786 894564418 @Company
@Persons
@UBO
@INPI
LUBERT DELAUNAY Annick Rose Yvonne
DoB: 1961-05-03
PoB: 56007 Auray (56) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Place du Ruhir 56170 Quiberon 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.