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 1970-05-10 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
204030 400449757 @Company
@Persons
@UBO
@INPI
DELAUNAY Christophe
DoB: 1970-05-13
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Square de l'Angélique 49070 Beaucouzé FRANCE
779269 518971916 @Company
@Persons
@UBO
@INPI
DELAUNAY Didier
DoB: 1970-11-18
PoB: 92004 ASNIERES SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 N rue Nationale 45140 Ormes FRANCE
1303431 393955539 @Company
@Persons
@UBO
@INPI
DELAUNAY MOISAN Christele Jeanne Marie
DoB: 1970-05-10
PoB: 35085 COMBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bellevue 22250 Sévignac FRANCE
1303432 393955539 @Company
@Persons
@UBO
@INPI
DELAUNAY MOISAN Christele Jeanne Marie
DoB: 1970-05-10
PoB: 35085 COMBOURG FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bellevue 22250 Sévignac FRANCE
2197069 437629835 @Company
@Persons
@UBO
@INPI
IFERGAN EL BEZE SONIA
DoB: 1970-07-03
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 impasse Delaunay 75011 Paris France yes
@Cadastre
@Geotag
2197070 437629835 @Company
@Persons
@UBO
@INPI
IFERGAN EL BEZE SONIA
DoB: 1970-07-03
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse Delaunay 75011 Paris France yes
@Cadastre
@Geotag
3776646 484011234 @Company
@Persons
@UBO
@INPI
DELAUNAY Nicolas Gérard Robert
DoB: 1970-10-15
PoB: 14118 Caen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 avenue de la République 51300 Vitry-le-François FRANCE
4030244 489976043 @Company
@Persons
@UBO
@INPI
BATTELEKU
DoB: 448893461
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 avenue Gabriel Delaunay 64500 Ciboure FRANCE
4059491 503414641 @Company
@Persons
@UBO
@INPI
DELAUNAY Anthony Lucky Yannick
DoB: 1970-12-10
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 Chemin De Villemeneux 91480 Varennes-Jarcy FRANCE
4148479 538377813 @Company
@Persons
@UBO
@INPI
DELAUNAY Anthony Lucky Yannick
DoB: 1970-12-10
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Chemin de Villemeneux 91480 Varennes-Jarcy FRANCE
5526121 479667909 @Company
@Persons
@UBO
@INPI
CIPRA DELAUNAY Valérie
DoB: 1970-06-19
PoB: Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 sentier des Parees 85270 Saint-Hilaire-de-Riez France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5526122 479667909 @Company
@Persons
@UBO
@INPI
CIPRA DELAUNAY Valérie
DoB: 1970-06-19
PoB: Nevers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 sentier des Parees 85270 Saint-Hilaire-de-Riez France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7287799 434386900 @Company
@Persons
@UBO
@INPI
DELAUNAY Nicolas Gérard Robert
DoB: 1970-10-15
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Ah Ah 72000 Le Mans France
7287800 434386900 @Company
@Persons
@UBO
@INPI
DELAUNAY Nicolas Gérard Robert
DoB: 1970-10-15
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Ah Ah 72000 Le Mans France
7293135 750883001 @Company
@Persons
@UBO
@INPI
DELAUNAY Nicolas Gérard Robert
DoB: 1970-10-15
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Aristide Briand 51300 Vitry le Francois France
7293136 750883001 @Company
@Persons
@UBO
@INPI
DELAUNAY Nicolas Gérard Robert
DoB: 1970-10-15
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Aristide Briand 51300 Vitry le Francois France
7302170 434379277 @Company
@Persons
@UBO
@INPI
DELAUNAY Nicolas Gérard Robert
DoB: 1970-10-15
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue de la République 51300 Vitry-le-François France
7465020 520408030 @Company
@Persons
@UBO
@INPI
DELAUNAY Sylvie Marie Elise
DoB: 1970-10-14
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
cl florisca Edificio el coral Alicante 03500 Benidorm 0 ESPAGNE
7721082 518971916 @Company
@Persons
@UBO
@INPI
DELAUNAY Didier
DoB: 1970-11-18
PoB: 92004 ASNIERES SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 N rue Nationale 45140 Ormes FRANCE
9296074 813497179 @Company
@Persons
@UBO
@INPI
JACQUETTE-DELAUNAY Laurence, Claudia, Joseline
DoB: 1970-04-10
PoB: 14623 Saint-Martin-de-Fontenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée des Aubépines 14100 Lisieux FRANCE
9828583 538468943 @Company
@Persons
@UBO
@INPI
DELAUNAY Isabelle, Pierrette
DoB: 1970-06-02
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les aires 83630 Bauduen FRANCE yes
@Cadastre
@Geotag
10691093 538771866 @Company
@Persons
@UBO
@INPI
GILLIER MUGARD Agnès, Anne-Marie
DoB: 1970-11-25
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Charles Delaunay 10000 Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11400220 484797949 @Company
@Persons
@UBO
@INPI
DELAUNAY David Louis Marcel
DoB: 1970-03-07
PoB: 78640 Vélizy-Villacoublay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Clos Buisson 60240 Enencourt-le-Sec FRANCE yes
@Cadastre
@Geotag
11400221 484797949 @Company
@Persons
@UBO
@INPI
DELAUNAY David Louis Marcel
DoB: 1970-03-07
PoB: 78640 Vélizy-Villacoublay
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue du Clos Buisson 60240 Enencourt-le-Sec FRANCE yes
@Cadastre
@Geotag
12626654 413665134 @Company
@Persons
@UBO
@INPI
DELAUNAY Jean-Luc, Olivier, Robert
DoB: 1970-10-29
PoB: LE HAVRE (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 RUE ERNEST BINET VILLEQUIER 76490 Rives-en-Seine FRANCE
12716214 484773148 @Company
@Persons
@UBO
@INPI
DELAUNAY Christelle Isabelle
DoB: 1970-01-22
PoB: 50639 VILLEDIEU LES POELES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Aubrées 50410 MONTABOT FRANCE
12723638 383958840 @Company
@Persons
@UBO
@INPI
DUBOIS DELAUNAY Edith, Albertine, Véronique
DoB: 1970-11-14
PoB: 50487 Saint-James FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Poiriers Milly 50600 Grandparigny FRANCE yes
@Cadastre
@Geotag
13534349 852309202 @Company
@Persons
@UBO
@INPI
DELAUNAY Christophe Claude Martin
DoB: 1970-05-09
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Emile Peynot 89100 Sens FRANCE
13534350 852309202 @Company
@Persons
@UBO
@INPI
DELAUNAY Christophe Claude Martin
DoB: 1970-05-09
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Emile Peynot 89100 Sens 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.