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 1974-10-04 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5720252 522249895 @Company
@Persons
@UBO
@INPI
DELAUNAY Vincent
DoB: 1974-01-11
PoB: 95428 Montmorency FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Saules 72700 Spay FRANCE yes
@Cadastre
@Geotag
5720253 522249895 @Company
@Persons
@UBO
@INPI
DELAUNAY Vincent
DoB: 1974-01-11
PoB: 95428 Montmorency FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue des Saules 72700 Spay FRANCE yes
@Cadastre
@Geotag
5725175 312162167 @Company
@Persons
@UBO
@INPI
DELAUNAY Joel
DoB: 1942-05-11
PoB: NOYANT
P.Physique
Quality: Membre
@OCCRP Alef
@WC
PL. DU MONUMENT VERNOIL 49390 VERNANTES FRANCE
5735954 413981416 @Company
@Persons
@UBO
@INPI
DELAUNAY LE GOFF Laurence
DoB: 1974-10-04
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Alexis Drappier 92370 Chaville FRANCE yes
@Cadastre
@Geotag
5862496 330074642 @Company
@Persons
@UBO
@INPI
GONCALVES BARBIER-DELAUNAY Elisabete Maria
DoB: 1974-03-02
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 Chemin des Chartreux 38410 Vaulnaveys-le-Haut France
6084514 819425265 @Company
@Persons
@UBO
@INPI
Delaunay Leost Marie
DoB: 1974-10-26
PoB: ST JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse de la Guerche 44360 St Etienne de Montluc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9390599 793568056 @Company
@Persons
@UBO
@INPI
DELAUNAY Christophe
DoB: 1974-06-12
PoB: 14046 Bavent FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Golf 29570 Camaret-sur-Mer FRANCE
9390600 793568056 @Company
@Persons
@UBO
@INPI
DELAUNAY Christophe
DoB: 1974-06-12
PoB: 14046 Bavent FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue du Golf 29570 Camaret-sur-Mer FRANCE
9568642 519072557 @Company
@Persons
@UBO
@INPI
DELAUNAY Yoann Daniel Hubert
DoB: 1974-11-05
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ruelle du Marais 60240 Boissy le Bois France
9568643 519072557 @Company
@Persons
@UBO
@INPI
DELAUNAY Yoann Daniel Hubert
DoB: 1974-11-05
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 ruelle du Marais 60240 Boissy le Bois France
9572573 503971293 @Company
@Persons
@UBO
@INPI
DELAUNAY Laurent Eric Patrick
DoB: 1974-07-10
PoB: Beauvais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Quinquiès boulevard Saint Jean Appartement 102 60000 Beauvais France
12503124 415195122 @Company
@Persons
@UBO
@INPI
DELASALLE DELAUNAY Sabrina
DoB: 1974-04-01
PoB: 93062 Le raincy FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 allée des Tailleurs de Pierres 14610 Thaon 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.