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 1961-10-05 found 25 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
1415138 789036548 @Company
@Persons
@UBO
@INPI
DELAUNAY William, Roger, Joël
DoB: 1961-09-04
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
aux Bejouets 32130 Labastide-Savès FRANCE
1415139 789036548 @Company
@Persons
@UBO
@INPI
DELAUNAY William, Roger, Joël
DoB: 1961-09-04
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
aux Bejouets 32130 Labastide-Savès 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
3177119 410745111 @Company
@Persons
@UBO
@INPI
DELAUNAY Bertrand Marcel
DoB: 1961-10-04
PoB: PARIS 15
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue Solférino 60200 Compiègne FRANCE
3199085 482559531 @Company
@Persons
@UBO
@INPI
DELAUNAY Bertrand Marcel
DoB: 1961-10-04
PoB: PARIS 15
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue Solférino 60200 Compiègne FRANCE
5644195 503528218 @Company
@Persons
@UBO
@INPI
FROISSARD DELAUNAY Marie-Christine
DoB: 1961-11-04
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit "les Petits Essarts" 53470 Martigné-sur-Mayenne FRANCE
5644196 503528218 @Company
@Persons
@UBO
@INPI
FROISSARD DELAUNAY Marie-Christine
DoB: 1961-11-04
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieudit "les Petits Essarts" 53470 Martigné-sur-Mayenne FRANCE
5985102 381682137 @Company
@Persons
@UBO
@INPI
DELAUNAY Philippe Thierry Louis
DoB: 1961-12-19
PoB: 44215 VERTOU (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Herbray 44120 Vertou France
5985103 381682137 @Company
@Persons
@UBO
@INPI
DELAUNAY Philippe Thierry Louis
DoB: 1961-12-19
PoB: 44215 VERTOU (44) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
L'Herbray 44120 Vertou France
6259931 433082120 @Company
@Persons
@UBO
@INPI
DELAUNAY Gilles Roger René
DoB: 1961-11-08
PoB: PARIS 10
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Moulin des Voies 77720 Saint-Méry FRANCE
6658827 509421624 @Company
@Persons
@UBO
@INPI
DELAUNAY BOURLOTON Chantal Marie
DoB: 1961-04-21
PoB: 86194 Poitiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Lieu-dit La Baraudière 86470 La Chapelle-Montreuil FRANCE
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
9572044 315041327 @Company
@Persons
@UBO
@INPI
BERTIN Annette, Jeanne, Mauricette DELAUNAY
DoB: 1961-10-30
PoB: BOSC HYONS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Beaux Cors Ferme de Bazancourt 60380 Villers-Vermont France
9990436 401703665 @Company
@Persons
@UBO
@INPI
DELAUNAY LEVEAUX Sylvie
DoB: 1961-11-28
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39bis rue Jean-louis de Girodet 44000 Nantes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10692366 528642473 @Company
@Persons
@UBO
@INPI
KACZMAREK Robert
DoB: 1961-05-28
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue Charles Delaunay 10000 Troyes FRANCE
11450603 501634208 @Company
@Persons
@UBO
@INPI
DELAUNAY Gilles Roger René
DoB: 1961-11-08
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bournazel 46100 Figeac FRANCE
11515887 817394182 @Company
@Persons
@UBO
@INPI
DELAUNAY Edouard, Marie, Jacques, Jean
DoB: 1961-12-10
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
107 impasse du Capiton 38190 Bernin FRANCE yes
@Cadastre
@Geotag
11825766 434330221 @Company
@Persons
@UBO
@INPI
LEMOINE Josiane
DoB: 1961-03-13
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée SONIA DELAUNAY 94800 Villejuif FRANCE
11867282 527649586 @Company
@Persons
@UBO
@INPI
LEMOINE Josiane
DoB: 1961-03-13
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée Sonia Delaunay 94800 Villejuif FRANCE
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
12280752 388223174 @Company
@Persons
@UBO
@INPI
DELAUNAY Beatrice
DoB: 1961-09-16
PoB: 95572 ST OUEN L'AUMONE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue CAMPAN 78100 ST-GERMAIN EN LAYE FRANCE
12310765 814168613 @Company
@Persons
@UBO
@INPI
DELAUNAY DELAUNAY DE MONTCHENU Clotilde
DoB: 1961-06-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Bernard Jugault 92600 Asnières-sur-Seine 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.