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 1972-05-03 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2839612 424158590 @Company
@Persons
@UBO
@INPI
DELAUNAY Laurent
DoB: 1972-06-28
PoB: 75113 PARIS 13 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La ferme de Grand Champ Poilly Lez Gien 45500 Gien France
2839613 424158590 @Company
@Persons
@UBO
@INPI
DELAUNAY Laurent
DoB: 1972-06-28
PoB: 75113 PARIS 13 France
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
La ferme de Grand Champ Poilly Lez Gien 45500 Gien France
4176546 808773667 @Company
@Persons
@UBO
@INPI
DELAUNAY Sébastien Patrick
DoB: 1972-03-31
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue DE BELLEVUE 91290 Arpajon FRANCE
5295480 753518935 @Company
@Persons
@UBO
@INPI
DELAUNAY Régis, Yves, Jean
DoB: 1972-05-09
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue du Général Py Ezanno 14117 Arromanches-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5295481 753518935 @Company
@Persons
@UBO
@INPI
DELAUNAY Régis, Yves, Jean
DoB: 1972-05-09
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 avenue du Général Py Ezanno 14117 Arromanches-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5312987 451694848 @Company
@Persons
@UBO
@INPI
DELAUNAY Nathalie Sylvie Nelly
DoB: 1972-03-10
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse du Vieux Louvre 14400 Bayeux FRANCE
5350259 810222638 @Company
@Persons
@UBO
@INPI
DELAUNAY Nathalie, Sylvie, Nelly
DoB: 1972-03-10
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse du Vieux Louvre 14400 Bayeux FRANCE yes
@Cadastre
@Geotag
5350260 810222638 @Company
@Persons
@UBO
@INPI
DELAUNAY Nathalie, Sylvie, Nelly
DoB: 1972-03-10
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse du Vieux Louvre 14400 Bayeux FRANCE yes
@Cadastre
@Geotag
5530602 438925703 @Company
@Persons
@UBO
@INPI
DELAUNAY David
DoB: 1972-06-07
PoB: Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place des Halles Montfaucon-Montigné 49230 Sèvremoine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6636956 412262321 @Company
@Persons
@UBO
@INPI
DELAUNAY Jérôme Jean-Michel
DoB: 1972-03-19
PoB: 37072 Chinon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Bon Endroit 86200 Loudun FRANCE
7751593 752714444 @Company
@Persons
@UBO
@INPI
BIGAUD DELAUNAY Marie-Emmanuelle
DoB: 1972-03-21
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue de la Tesnière 41110 Pouille FRANCE
7751594 752714444 @Company
@Persons
@UBO
@INPI
BIGAUD DELAUNAY Marie-Emmanuelle
DoB: 1972-03-21
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue de la Tesnière 41110 Pouille FRANCE
7988052 491416038 @Company
@Persons
@UBO
@INPI
DELAUNAY Alban Sylvain Paul
DoB: 1972-03-05
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Général Pujo 33240 Saint-Gervais France
7988053 491416038 @Company
@Persons
@UBO
@INPI
DELAUNAY Alban Sylvain Paul
DoB: 1972-03-05
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Général Pujo 33240 Saint-Gervais France
7998576 804877256 @Company
@Persons
@UBO
@INPI
DELAUNAY Alban
DoB: 1972-03-05
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Général Pujo 33240 Saint Gervais France yes
@Cadastre
@Geotag
8032315 412078610 @Company
@Persons
@UBO
@INPI
DELAUNAY Jérôme Jean-Michel
DoB: 1972-03-19
PoB: CHINON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Bon Endroit 86200 Loudun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8037123 493586168 @Company
@Persons
@UBO
@INPI
DELAUNAY Alban Sylvain Paul
DoB: 1972-03-05
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Général Purjo 33240 Saint Gervais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9935927 327138335 @Company
@Persons
@UBO
@INPI
NAULET DELAUNAY Marie-Noëlle
DoB: 1972-12-17
PoB: BAUGE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PIELLIERE MEON 49490 NOYANT FRANCE
10785619 491290003 @Company
@Persons
@UBO
@INPI
DELAUNAY Olivier Jean-Claude Michel
DoB: 1972-03-23
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue de l'Eglise 80140 Doudelainville France
10839145 490748712 @Company
@Persons
@UBO
@INPI
DELAUNAY Olivier Jean-Claude Michel
DoB: 1972-03-23
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue de l'Eglise 80140 Doudelainville France yes
@Cadastre
@Geotag
10839147 490748712 @Company
@Persons
@UBO
@INPI
DELAUNAY Olivier Jean-Claude Michel
DoB: 1972-03-23
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de l'Eglise 80140 Doudelainville France yes
@Cadastre
@Geotag
11194916 494491376 @Company
@Persons
@UBO
@INPI
DELAUNAY Frédéric Alain
DoB: 1972-05-03
PoB: 10387 TROYES (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue Saint Hubert 44250 Saint-Brevin-les-Pins France
11387809 494296734 @Company
@Persons
@UBO
@INPI
DELAUNAY Nicolas Didier
DoB: 1972-04-19
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Gromesnil Aubevoye 27940 Le Val d'Hazey FRANCE
11387810 494296734 @Company
@Persons
@UBO
@INPI
DELAUNAY Nicolas Didier
DoB: 1972-04-19
PoB: VERNON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue Gromesnil Aubevoye 27940 Le Val d'Hazey FRANCE
11400158 439929951 @Company
@Persons
@UBO
@INPI
DELAUNAY Nicolas Didier
DoB: 1972-04-19
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Gromesnil Aubevoye 27940 Le Val d'Hazey 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.