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 1973-05-08 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2129289 803316165 @Company
@Persons
@UBO
@INPI
Delaunay Tristan Marie Henri
DoB: 1973-05-01
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Singer 75016 Paris France
2129291 803316165 @Company
@Persons
@UBO
@INPI
Delaunay Tristan Marie henri
DoB: 1973-05-01
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue Singer 75016 Paris France
5706436 380031997 @Company
@Persons
@UBO
@INPI
DELAUNAY Laetitia
DoB: 1973-05-08
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Feugerets Vingt hanaps 61250 Écouves FRANCE
5735953 413981416 @Company
@Persons
@UBO
@INPI
DELAUNAY JOUBERT Carine
DoB: 1973-08-25
PoB: 61145 Domfront FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 boulevard Anatole France 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
7016396 794270587 @Company
@Persons
@UBO
@INPI
JEAN-DELAUNAY Magali, Madeleine, Paulette
DoB: 1973-09-08
PoB: 37261 Tours FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue des Bécassines 36700 Chatillon-sur-Indre FRANCE
7737820 794714089 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7747047 420953861 @Company
@Persons
@UBO
@INPI
DELAUNAY Thierry Joël
DoB: 1973-02-06
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DES ARTISANS 41400 ST GEORGES SUR CHER FRANCE
9201472 483936175 @Company
@Persons
@UBO
@INPI
WONG WALCH Pui yan
DoB: 1973-08-02
PoB: (CHINE) HONG KONG HONG KONG
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
123 rue Delaunay 78000 Versailles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9295270 803464890 @Company
@Persons
@UBO
@INPI
COULIBEUF-DELAUNAY Régis, André, Alain
DoB: 1973-02-15
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route de Morière Lieury 14170 L'Oudon FRANCE
9722420 497604678 @Company
@Persons
@UBO
@INPI
DELAUNAY Jérôme, Guy, François
DoB: 1973-05-08
PoB: 93045 Les lilas FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 Kervinio 56270 Ploemeur FRANCE yes
@Cadastre
@Geotag
9722986 807707625 @Company
@Persons
@UBO
@INPI
DELAUNAY Jérôme, Guy, François
DoB: 1973-05-08
PoB: 93045 Les lilas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Kervinio 56270 Ploemeur FRANCE
9722987 807707625 @Company
@Persons
@UBO
@INPI
DELAUNAY Jérôme, Guy, François
DoB: 1973-05-08
PoB: 93045 Les lilas FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 Kervinio 56270 Ploemeur FRANCE
12151804 795386135 @Company
@Persons
@UBO
@INPI
LIU DELAUNAY Yanqiu
DoB: 1973-08-08
PoB: JIANGSU CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue MOLIERE 92400 Courbevoie 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.