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 1964-08-05 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1303401 789040771 @Company
@Persons
@UBO
@INPI
HEDOU DELAUNAY Marie-Jeanne
DoB: 1964-08-26
PoB: 51276 Gourgançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin des Cancales 35960 Le Vivier-sur-Mer FRANCE yes
@Cadastre
@Geotag
1303402 789040771 @Company
@Persons
@UBO
@INPI
HEDOU DELAUNAY Marie-Jeanne
DoB: 1964-08-26
PoB: 51276 Gourgançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 chemin des Cancales 35960 Le Vivier-sur-Mer FRANCE yes
@Cadastre
@Geotag
1610192 391294089 @Company
@Persons
@UBO
@INPI
DELAUNAY LAURENT PHILIPPE
DoB: 1964-11-27
PoB: 92 BOULOGNE BILLANCOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
192 Rue DE PARIS 93260 Les Lilas FRANCE
1614438 453877466 @Company
@Persons
@UBO
@INPI
DELAUNAY Laurent Philippe
DoB: 1964-11-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue AMELIE 95230 Soisy-sous-Montmorency FRANCE yes
@Cadastre
@Geotag
2252980 802024356 @Company
@Persons
@UBO
@INPI
Zanoni Enrique
DoB: 1964-02-06
PoB: Buenos Aires ARGENTINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Robert Et Sonia Delaunay 75011 Paris France
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
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
5629747 808380687 @Company
@Persons
@UBO
@INPI
DELAUNAY Richard
DoB: 1964-08-05
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 rue Lamartine 53940 Saint-Berthevin FRANCE
5629748 808380687 @Company
@Persons
@UBO
@INPI
DELAUNAY Richard
DoB: 1964-08-05
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 rue Lamartine 53940 Saint-Berthevin FRANCE
6062075 532053832 @Company
@Persons
@UBO
@INPI
DELAUNAY Christophe André
DoB: 1964-08-28
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de l'Aurière 44140 Le Bignon France yes
@Cadastre
@Geotag
6062076 532053832 @Company
@Persons
@UBO
@INPI
DELAUNAY Christophe André
DoB: 1964-08-28
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de l'Aurière 44140 Le Bignon France yes
@Cadastre
@Geotag
6079563 505167742 @Company
@Persons
@UBO
@INPI
DELAUNAY Christophe André
DoB: 1964-08-28
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de l'Aurière 44140 Le Bignon France
6079564 505167742 @Company
@Persons
@UBO
@INPI
DELAUNAY Christophe André
DoB: 1964-08-28
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
16 rue de l'Aurière 44140 Le Bignon France
7730667 803219120 @Company
@Persons
@UBO
@INPI
DACHER DELAUNAY Odile, Marie-Jeanne
DoB: 1964-08-27
PoB: 93005 Aulnay-sous-Bois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Lande 41300 Selles-Saint-Denis FRANCE
7845025 452822174 @Company
@Persons
@UBO
@INPI
COUGOUREUX Emmanuel
DoB: 1964-03-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DELAUNAY 78000 Versailles FRANCE yes
@Cadastre
@Geotag
8040948 753500107 @Company
@Persons
@UBO
@INPI
DELAUNAY Alain
DoB: 1964-10-22
PoB: 79270 Saint-Maixent-l'École (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Pierre Curie 37300 Joue les Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8040949 753500107 @Company
@Persons
@UBO
@INPI
DELAUNAY Alain
DoB: 1964-10-22
PoB: 79270 Saint-Maixent-l'École (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Pierre Curie 37300 Joue les Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9350791 533874012 @Company
@Persons
@UBO
@INPI
RUBES Marc, André, Auguste
DoB: 1964-02-01
PoB: 94059 Le plessis Trévise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Marcel Delaunay 81100 Castres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9350792 533874012 @Company
@Persons
@UBO
@INPI
RUBES Marc, André, Auguste
DoB: 1964-02-01
PoB: 94059 Le plessis Trévise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Marcel Delaunay 81100 Castres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11291596 441917440 @Company
@Persons
@UBO
@INPI
DELAUNAY Stephane Lionel Raymond
DoB: 1964-03-24
PoB: 50129 CHERBOURG-EN-COTENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE LAMARTINE EQUEURDREVILLE 50120 EQUEURDREVILLE FRANCE yes
@Cadastre
@Geotag
11540502 443862743 @Company
@Persons
@UBO
@INPI
DELAUNAY SAUVOUREL Elisabeth
DoB: 1964-08-17
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BODENOU SAINT MICHEL DE GLOMEL 22110 ROSTRENEN 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.