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 1964-05-14 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
383996 829328483 @Company
@Persons
@UBO
@INPI
DELAUNAY Bruno, Marie, Jean, François
DoB: 1964-05-14
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Puits Villeneuve 17620 Saint-Agnant FRANCE yes
@Cadastre
@Geotag
383997 829328483 @Company
@Persons
@UBO
@INPI
DELAUNAY Bruno, Marie, Jean, François
DoB: 1964-05-14
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du Puits Villeneuve 17620 Saint-Agnant FRANCE yes
@Cadastre
@Geotag
503586 433883030 @Company
@Persons
@UBO
@INPI
DELAUNAY Claude
DoB: 1964-05-05
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Montrotterie 37600 Ferriere Sur Beaulieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
503587 433883030 @Company
@Persons
@UBO
@INPI
DELAUNAY Claude
DoB: 1964-05-05
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Montrotterie 37600 Ferriere Sur Beaulieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1341092 380601393 @Company
@Persons
@UBO
@INPI
DELAUNAY Thierry Claude
DoB: 1964-05-31
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Agriers Lot n°9 16440 Mouthiers-sur-Boëme FRANCE
5328259 819606716 @Company
@Persons
@UBO
@INPI
DANNEVILLE DELAUNAY Amélie, Raymonde, Odette, Michel
DoB: 1964-02-13
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Varende 14170 Sassy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5328797 344527569 @Company
@Persons
@UBO
@INPI
MORIERE DELAUNAY Laurence, Annie, Géraldine, Suzanne
DoB: 1964-06-08
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourg La Bigne 14260 SEULLINE FRANCE
5335666 537514853 @Company
@Persons
@UBO
@INPI
DELAUNAY Christophe
DoB: 1964-06-28
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg La Bigne 14260 SEULLINE FRANCE yes
@Cadastre
@Geotag
5335667 537514853 @Company
@Persons
@UBO
@INPI
DELAUNAY Christophe
DoB: 1964-06-28
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourg La Bigne 14260 SEULLINE FRANCE yes
@Cadastre
@Geotag
5335668 537514853 @Company
@Persons
@UBO
@INPI
MORIERE DELAUNAY Laurence, Annie, Géraldine, Suzanne
DoB: 1964-06-08
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourg La Bigne 14260 SEULLINE FRANCE yes
@Cadastre
@Geotag
5341832 437978455 @Company
@Persons
@UBO
@INPI
MORIERE DELAUNAY Laurence
DoB: 1964-06-08
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg la Bigne - Aunay-sur-Odon 14260 MONTS D'AUNAY (LES) FRANCE
6490500 793469453 @Company
@Persons
@UBO
@INPI
DELAUNAY Véronique
DoB: 1964-02-14
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue Mainvielle 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6490501 793469453 @Company
@Persons
@UBO
@INPI
DELAUNAY Véronique
DoB: 1964-02-14
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Mainvielle 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
7050963 435325428 @Company
@Persons
@UBO
@INPI
DELAUNAY Bruno Marie Jean François
DoB: 1964-05-14
PoB: 73065 73 CHAMBERY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue DU PUITS "VILLENEUVE" 17620 Saint-Agnant FRANCE yes
@Cadastre
@Geotag
7050964 435325428 @Company
@Persons
@UBO
@INPI
DELAUNAY Bruno Marie Jean François
DoB: 1964-05-14
PoB: 73065 73 CHAMBERY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue DU PUITS "VILLENEUVE" 17620 Saint-Agnant FRANCE yes
@Cadastre
@Geotag
9990437 401703665 @Company
@Persons
@UBO
@INPI
DELAUNAY Bruno
DoB: 1964-05-14
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 avenue Canal de la Budoire 17620 Saint-Agnant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10030383 382472538 @Company
@Persons
@UBO
@INPI
DELAUNAY LEGRAND Brigitte Suzanne Madeleine
DoB: 1964-04-09
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE ALEXANDRE MUIRON 56000 VANNES FRANCE
10030384 382472538 @Company
@Persons
@UBO
@INPI
DELAUNAY LEGRAND Brigitte Suzanne Madeleine
DoB: 1964-04-09
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE ALEXANDRE MUIRON 56000 VANNES FRANCE
10673587 499039337 @Company
@Persons
@UBO
@INPI
FOURNET-FAYARD Christophe Victor Leon
DoB: 1964-03-11
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE CHARLES DELAUNAY 10000 TROYES 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.