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 1969-05-02 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
577432 449846880 @Company
@Persons
@UBO
@INPI
DELAUNAY Bertrand
DoB: 1969-05-02
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Brignoux 35540 Le Tronchet FRANCE
1038321 830325304 @Company
@Persons
@UBO
@INPI
DELAUNAY Samuel, David, Stéphane
DoB: 1969-08-08
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Feugré 50230 Agon Coutainville FRANCE yes
@Cadastre
@Geotag
1305144 449846880 @Company
@Persons
@UBO
@INPI
DELAUNAY Bertrand
DoB: 1969-05-02
PoB: 35085 COMBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BRIGNOUX 35540 LE TRONCHET FRANCE
2086706 801971474 @Company
@Persons
@UBO
@INPI
Delaunay-Belleville Elisabeth-Mesnager Sophie
DoB: 1969-10-02
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
211 rue Vercingétorix 75014 Paris France
2950747 390828788 @Company
@Persons
@UBO
@INPI
SEGUIN DE BROIN Amédée
DoB: 1969-01-02
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ter rue Delaunay 78000 Versailles FRANCE yes
@Cadastre
@Geotag
2950748 390828788 @Company
@Persons
@UBO
@INPI
SEGUIN DE BROIN Amédée
DoB: 1969-01-02
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 ter rue Delaunay 78000 Versailles FRANCE yes
@Cadastre
@Geotag
3230293 342868429 @Company
@Persons
@UBO
@INPI
DELAUNAY LETERRIER Lucile Simone Jeanne
DoB: 1969-01-08
PoB: 80561 Montdidier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue des Lombards 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3338546 752236737 @Company
@Persons
@UBO
@INPI
JONVILLE DELAUNAY Maureen Marie France
DoB: 1969-10-02
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue de Plaisance 6100 Nice FRANCE
3446926 448589275 @Company
@Persons
@UBO
@INPI
JONVILLE DELAUNAY Maureen Marie France
DoB: 1969-10-02
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Quai des Docks 6300 Nice FRANCE yes
@Cadastre
@Geotag
4371143 799049671 @Company
@Persons
@UBO
@INPI
MAZARS DELAUNAY Sylvie, Louise, Élise
DoB: 1969-04-13
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Carnicousie 12330 Salles-la-Source FRANCE
4371144 799049671 @Company
@Persons
@UBO
@INPI
MAZARS DELAUNAY Sylvie, Louise, Élise
DoB: 1969-04-13
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Carnicousie 12330 Salles-la-Source FRANCE
5649237 795288877 @Company
@Persons
@UBO
@INPI
DELAUNAY Richard
DoB: 1969-07-08
PoB: 44036 Châteaubriant FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Coteaux 53200 Azé FRANCE
7021548 809480536 @Company
@Persons
@UBO
@INPI
LODI DELAUNAY Anne, Sandra, Sarah
DoB: 1969-07-01
PoB: 37132 Loches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 avenue Pierre-Brossolette 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
7021549 809480536 @Company
@Persons
@UBO
@INPI
LODI DELAUNAY Anne, Sandra, Sarah
DoB: 1969-07-01
PoB: 37132 Loches FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
130 avenue Pierre-Brossolette 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
8060398 412851180 @Company
@Persons
@UBO
@INPI
DELAUNAY Katia Madeleine Michèle
DoB: 1969-09-03
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
17 impasse des Mésanges 37420 Huismes France
8931999 802016279 @Company
@Persons
@UBO
@INPI
DELAUNAY Ghislaine
DoB: 1969-02-18
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue Beaunet 35580 Guichen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9706939 809156318 @Company
@Persons
@UBO
@INPI
OLIVIER Pascal
DoB: 1969-06-16
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Marie Delaunay 56530 Quéven FRANCE
9988834 811423326 @Company
@Persons
@UBO
@INPI
DELAUNAY LEBRUN Catherine
DoB: 1969-01-05
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Prévoterie 49290 Chalonnes-sur-Loire FRANCE yes
@Cadastre
@Geotag
9988835 811423326 @Company
@Persons
@UBO
@INPI
DELAUNAY LEBRUN Catherine
DoB: 1969-01-05
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Prévoterie 49290 Chalonnes-sur-Loire FRANCE yes
@Cadastre
@Geotag
11454772 804564631 @Company
@Persons
@UBO
@INPI
DELAUNAY Jean-Paul Joël Pierre
DoB: 1969-02-23
PoB: 14762 Vire FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Faid'herbe 46400 Saint-Céré 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.