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 1977-12-05 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1526562 798845582 @Company
@Persons
@UBO
@INPI
CASSE THIAM Fatou
DoB: 1977-05-07
PoB: Louga SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Sonia Delaunay 25000 Besançon FRANCE yes
@Cadastre
@Geotag
2173392 814027595 @Company
@Persons
@UBO
@INPI
Delaunay Arnaud
DoB: 1977-05-12
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
168 rue de Javel 75015 Paris France
2590136 383657400 @Company
@Persons
@UBO
@INPI
DELAUNAY Arnaud
DoB: 1977-05-12
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
168 Rue De Javel 75015 Paris France yes
@Cadastre
@Geotag
4075290 802745794 @Company
@Persons
@UBO
@INPI
DELAUNAY Karine Chantal Germaine Jocelyne
DoB: 1977-06-13
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue de la Sente d'Auneau 91150 Brières-les-Scellés FRANCE yes
@Cadastre
@Geotag
5336742 508333143 @Company
@Persons
@UBO
@INPI
DELAUNAY Johann Eric Daniel
DoB: 1977-12-05
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse du Dam 14120 Mondeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5336743 508333143 @Company
@Persons
@UBO
@INPI
DELAUNAY Johann Eric Daniel
DoB: 1977-12-05
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse du Dam 14120 Mondeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5756313 532357324 @Company
@Persons
@UBO
@INPI
DELAUNAY Vanessa Nadia
DoB: 1977-12-07
PoB: 33352 La Reole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit Gallau 33580 Dieulivol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6257230 819323262 @Company
@Persons
@UBO
@INPI
AMENT Maxime
DoB: 1977-11-23
PoB: WILRIJK BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Impasse Delaunay Chez Madame Sonia Ifergan 75011 Paris FRANCE yes
@Cadastre
@Geotag
6257231 819323262 @Company
@Persons
@UBO
@INPI
AMENT Maxime
DoB: 1977-11-23
PoB: WILRIJK BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Impasse Delaunay Chez Madame Sonia Ifergan 75011 Paris FRANCE yes
@Cadastre
@Geotag
11554902 823881479 @Company
@Persons
@UBO
@INPI
BOURGOIN Ludovic
DoB: 1977-03-22
PoB: 89025 Avallon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Robert Delaunay 21000 Dijon FRANCE
12064881 379316078 @Company
@Persons
@UBO
@INPI
DELAUNAY Perico
DoB: 1977-05-17
PoB: 37003 Amboise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Parc 78130 Chapet FRANCE
12563498 818847394 @Company
@Persons
@UBO
@INPI
MANCHON Richard, Michel
DoB: 1977-12-07
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Marcel Delaunay 76240 Mesnil-Esnard FRANCE
14604450 833177447 @Company
@Persons
@UBO
@INPI
DELAUNAY Benoit Henri André
DoB: 1977-12-04
PoB: 76341 Harfleur (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Simone Veil 76700 Gonfreville-l'Orcher 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.