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 1961-12-08 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
436033 451829097 @Company
@Persons
@UBO
@INPI
LELOT Charles
DoB: 1961-08-04
PoB: BEYROUTH LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée Sonia Delaunay 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
7995269 380542365 @Company
@Persons
@UBO
@INPI
DELAUNAY CHRISTOPHE PIERRE SIMON
DoB: 1961-11-06
PoB: RIGNY USSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Clauderie 37420 Rigny-Usse France
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
8944141 493614168 @Company
@Persons
@UBO
@INPI
DELAUNAY Francis
DoB: 1961-12-08
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Houssais 35340 La Bouëxière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8944142 493614168 @Company
@Persons
@UBO
@INPI
DELAUNAY Francis
DoB: 1961-12-08
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Houssais 35340 La Bouëxière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8967941 791955818 @Company
@Persons
@UBO
@INPI
DELAUNAY Francis
DoB: 1961-12-08
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Houssais 35340 La Bouëxière FRANCE yes
@Cadastre
@Geotag
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
12738416 422789057 @Company
@Persons
@UBO
@INPI
DELAUNAY GESNOUIN Christine Yvette Madeleine
DoB: 1961-03-12
PoB: 50644 VIREY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"La Chauviere" Saint-Brice-de-Landelles 50730 Saint-Martin-de-Landelles 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

 

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.