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 1973-05-07 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3130719 503430290 @Company
@Persons
@UBO
@INPI
COQUEBERT de NEUVILLE MARAVAL de BONNERY Raphaelle Marie-Christine
DoB: 1973-07-07
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue Charles Delaunay 10000 Troyes France yes
@Cadastre
@Geotag
5684690 508931094 @Company
@Persons
@UBO
@INPI
DJOBO Azimare
DoB: 1973-03-07
PoB: Sokode TOGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Sonia Delaunay 72000 Le Mans FRANCE
7287924 736930033 @Company
@Persons
@UBO
@INPI
GANDON Romain Henri François
DoB: 1973-03-18
PoB: Reims FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
49 rue Charles Delaunay 10032 Troyes CEDEX France
7751591 752714444 @Company
@Persons
@UBO
@INPI
DELAUNAY Thierry
DoB: 1973-02-06
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue de la Tesnière 41110 Pouille FRANCE
7751592 752714444 @Company
@Persons
@UBO
@INPI
DELAUNAY Thierry
DoB: 1973-02-06
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue de la Tesnière 41110 Pouille FRANCE
7912608 799157698 @Company
@Persons
@UBO
@INPI
MELOU Thomas
DoB: 1973-07-14
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue Delaunay 78000 Versailles FRANCE
8004204 410507602 @Company
@Persons
@UBO
@INPI
YANNA Olivier Jean Baptiste
DoB: 1973-07-13
PoB: 92025 COLOMBES (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 place André Delaunay 37250 Montbazon France
8004205 410507602 @Company
@Persons
@UBO
@INPI
YANNA Olivier Jean Baptiste
DoB: 1973-07-13
PoB: 92025 COLOMBES (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 place André Delaunay 37250 Montbazon France
8016433 750565210 @Company
@Persons
@UBO
@INPI
YANNA Olivier Jean Baptiste
DoB: 1973-07-13
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 place André Delaunay 37250 Montbazon France yes
@Cadastre
@Geotag
8016434 750565210 @Company
@Persons
@UBO
@INPI
YANNA Olivier Jean Baptiste
DoB: 1973-07-13
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 place André Delaunay 37250 Montbazon France yes
@Cadastre
@Geotag
8038019 807873344 @Company
@Persons
@UBO
@INPI
YANNA Olivier
DoB: 1973-07-13
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 place André Delaunay 37250 Montbazon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8038020 807873344 @Company
@Persons
@UBO
@INPI
YANNA Olivier
DoB: 1973-07-13
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 place André Delaunay 37250 Montbazon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8038439 419985056 @Company
@Persons
@UBO
@INPI
YANNA Olivier Jean Baptiste
DoB: 1973-07-13
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 place André Delaunay 37250 Montbazon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8038440 419985056 @Company
@Persons
@UBO
@INPI
YANNA Olivier Jean Baptiste
DoB: 1973-07-13
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 place André Delaunay 37250 Montbazon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8059397 438986325 @Company
@Persons
@UBO
@INPI
YANNA Olivier Jean Baptiste
DoB: 1973-07-13
PoB: 92025 COLOMBES (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 place André Delaunay 37250 Montbazon France
8059398 438986325 @Company
@Persons
@UBO
@INPI
YANNA Olivier Jean Baptiste
DoB: 1973-07-13
PoB: 92025 COLOMBES (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 place André Delaunay 37250 Montbazon France
8880997 800569618 @Company
@Persons
@UBO
@INPI
DELAUNAY Nathalie
DoB: 1973-05-07
PoB: 35012 Bain-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 bis Rue des Grands Chemins 35230 Noyal-Châtillon-sur-Seiche FRANCE yes
@Cadastre
@Geotag
8880998 800569618 @Company
@Persons
@UBO
@INPI
DELAUNAY Nathalie
DoB: 1973-05-07
PoB: 35012 Bain-de-Bretagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 bis Rue des Grands Chemins 35230 Noyal-Châtillon-sur-Seiche FRANCE yes
@Cadastre
@Geotag
9311421 431962430 @Company
@Persons
@UBO
@INPI
COULIBEUF-DELAUNAY Regis Andre Alain
DoB: 1973-02-15
PoB: 14258 FALAISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE MORRIERE LIEURY 14170 L OUDON FRANCE
9311422 431962430 @Company
@Persons
@UBO
@INPI
COULIBEUF-DELAUNAY Regis Andre Alain
DoB: 1973-02-15
PoB: 14258 FALAISE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DE MORRIERE LIEURY 14170 L OUDON FRANCE
10659388 507436491 @Company
@Persons
@UBO
@INPI
DEBOUZY DUCHENE Valérie
DoB: 1973-10-11
PoB: 02304 La Fère FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Charles Delaunay 10270 Lusigny-sur-Barse FRANCE
10659389 507436491 @Company
@Persons
@UBO
@INPI
DEBOUZY DUCHENE Valérie
DoB: 1973-10-11
PoB: 02304 La Fère FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Charles Delaunay 10270 Lusigny-sur-Barse FRANCE
11536880 823478375 @Company
@Persons
@UBO
@INPI
MOISSENET DELAUNAY Violaine Christine Jeanne Elisabeth
DoB: 1973-10-11
PoB: 21154 Chatillon-sur-Seine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
72 Bis Grande rue 21490 Clénay FRANCE
11539987 533478517 @Company
@Persons
@UBO
@INPI
BENACEF Eddie
DoB: 1973-10-31
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Robert Delaunay 21000 Dijon FRANCE
11539988 533478517 @Company
@Persons
@UBO
@INPI
BENACEF Eddie
DoB: 1973-10-31
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Robert Delaunay 21000 Dijon FRANCE
12606797 488206491 @Company
@Persons
@UBO
@INPI
DELAUNAY Celine Raymonde Genevieve
DoB: 1973-07-21
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 RUE DES REMPARTS 97438 STE MARIE FRANCE
14347051 821567864 @Company
@Persons
@UBO
@INPI
DELAUNAY Céline Raymonde Geneviève
DoB: 1973-07-21
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
18 Rue des Poiriers 76650 Petit-Couronne 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.