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 1972-07-05 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
425265 388137655 @Company
@Persons
@UBO
@INPI
DELAUNAY Laëtitia
DoB: 1972-11-18
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Avenue Carnot 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
526685 792451825 @Company
@Persons
@UBO
@INPI
Perisse Denis
DoB: 1972-07-10
PoB: Mont BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Robert Delaunay 94000 Créteil France
986816 831432885 @Company
@Persons
@UBO
@INPI
DELAUNAY Laurent Nicolas Gérard
DoB: 1972-08-30
PoB: 45234 Orléans (45) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 avenue Jules Lemaitre 45190 Tavers France
3208462 483497103 @Company
@Persons
@UBO
@INPI
GUILLAUME Anthony
DoB: 1972-08-21
PoB: 93007 Le Blanc-Mesnil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Henri Delaunay 60560 Orry-la-Ville FRANCE
3208463 483497103 @Company
@Persons
@UBO
@INPI
GUILLAUME Anthony
DoB: 1972-08-21
PoB: 93007 Le Blanc-Mesnil
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 Rue Henri Delaunay 60560 Orry-la-Ville FRANCE
4815201 432342368 @Company
@Persons
@UBO
@INPI
GOMES GUARDA DELAUNAY Nathalie
DoB: 1972-07-18
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Villa Lefort 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5233537 491521449 @Company
@Persons
@UBO
@INPI
DELAUNAY Elisa
DoB: 1972-10-27
PoB: 94069 ST MAURICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LES COMBES 18370 SAINT SATURNIN FRANCE
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
6679543 812794816 @Company
@Persons
@UBO
@INPI
DELAUNAY Guy
DoB: 1972-07-05
PoB: 97412 Saint Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue de la Goudonne 86500 Montmorillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6679544 812794816 @Company
@Persons
@UBO
@INPI
DELAUNAY Guy
DoB: 1972-07-05
PoB: 97412 Saint Joseph (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue de la Goudonne 86500 Montmorillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
8235142 438263501 @Company
@Persons
@UBO
@INPI
VINCENT Karine
DoB: 1972-06-02
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Sonia Delaunay 31170 Tournefeuille France
8472477 507410736 @Company
@Persons
@UBO
@INPI
DELAUNAY Nicolas Jacques
DoB: 1972-07-24
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Drammensvein 72 0271 OSLO 0 Norvege yes
@Cadastre
@Geotag
8472478 507410736 @Company
@Persons
@UBO
@INPI
DELAUNAY Nicolas Jacques
DoB: 1972-07-24
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Drammensvein 72 0271 OSLO 0 Norvege yes
@Cadastre
@Geotag
8952814 790125215 @Company
@Persons
@UBO
@INPI
DELAUNAY HERSANT Anne
DoB: 1972-07-20
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit le Clos Chèze 35190 Miniac-sous-Bécherel FRANCE yes
@Cadastre
@Geotag
9902203 433369808 @Company
@Persons
@UBO
@INPI
DELAUNAY Benoit
DoB: 1972-10-10
PoB: 49328 SAUMUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE EUGENE LIVET 49390 VERNANTES FRANCE
12616937 513480426 @Company
@Persons
@UBO
@INPI
DELAUNAY Sandrine Valérie
DoB: 1972-01-04
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Placide Alexandre 76690 Mont-Cauvaire FRANCE
12616938 513480426 @Company
@Persons
@UBO
@INPI
DELAUNAY Sandrine Valérie
DoB: 1972-01-04
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Placide Alexandre 76690 Mont-Cauvaire FRANCE
14216641 413243130 @Company
@Persons
@UBO
@INPI
DELAUNAY Guy
DoB: 1972-07-05
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24 rue de la Goudonne 86500 Montmorillon France
14231707 520989328 @Company
@Persons
@UBO
@INPI
DELAUNAY Guy
DoB: 1972-07-05
PoB: VINCENDO ST JOSEPH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue de l'Horizon 97480 St Joseph France
14231708 520989328 @Company
@Persons
@UBO
@INPI
DELAUNAY Guy
DoB: 1972-07-05
PoB: VINCENDO ST JOSEPH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue de l'Horizon 97480 St Joseph 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.