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 1983-04-08 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
87880 801243270 @Company
@Persons
@UBO
@INPI
DELAUNAY Benjamin Emile Boris
DoB: 1983-04-08
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de l'Aubépine 22360 Langueux FRANCE
87881 801243270 @Company
@Persons
@UBO
@INPI
DELAUNAY Benjamin Emile Boris
DoB: 1983-04-08
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de l'Aubépine 22360 Langueux FRANCE
3179810 823206313 @Company
@Persons
@UBO
@INPI
AGBANAVOR Sandrine Ahuefa
DoB: 1983-08-17
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place des Fêtes Henri Delaunay 60560 Orry-la-Ville FRANCE
3179811 823206313 @Company
@Persons
@UBO
@INPI
AGBANAVOR Sandrine Ahuefa
DoB: 1983-08-17
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 Place des Fêtes Henri Delaunay 60560 Orry-la-Ville FRANCE
3202399 822118774 @Company
@Persons
@UBO
@INPI
AGBANAVOR Sandrine Ahuefa
DoB: 1983-08-17
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place des fêtes Henri Delaunay 60560 Orry-la-Ville FRANCE yes
@Cadastre
@Geotag
3202400 822118774 @Company
@Persons
@UBO
@INPI
AGBANAVOR Sandrine Ahuefa
DoB: 1983-08-17
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place des fêtes Henri Delaunay 60560 Orry-la-Ville FRANCE yes
@Cadastre
@Geotag
4380662 533967956 @Company
@Persons
@UBO
@INPI
DELAUNAY Clarisse, Agnès, Josette
DoB: 1983-12-19
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
lieu dit Contre Piret 12640 Rivière-sur-Tarn FRANCE
4541691 801243270 @Company
@Persons
@UBO
@INPI
DELAUNAY Benjamin Emile Boris
DoB: 1983-04-08
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de l'Aubépine 22360 Langueux FRANCE
4541692 801243270 @Company
@Persons
@UBO
@INPI
RACINE DELAUNAY Stéphanie Tatiana Juliette
DoB: 1983-05-08
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de l'Aubépine 22360 Langueux FRANCE
5318761 382117182 @Company
@Persons
@UBO
@INPI
DELAUNAY Jean-François, Pierre, Julien
DoB: 1983-04-15
PoB: 61168 La Ferté-Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit la Paillardière Truttemer-le-Grand 14500 Vire Normandie FRANCE
9294005 323276436 @Company
@Persons
@UBO
@INPI
DELAUNAY Solène, Claude, Jeanne-Marie
DoB: 1983-08-16
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 chemin du Mesnillet 14650 Carpiquet FRANCE
9954445 517865465 @Company
@Persons
@UBO
@INPI
DELAUNAY Pierre
DoB: 1983-09-23
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 chemin des Vallées 49140 Seiches sur-le-loir FRANCE
12572786 630500585 @Company
@Persons
@UBO
@INPI
DELAUNAY Sylvain
DoB: 1956-02-18
PoB: 76231 ELBEUF FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 RUE HENRY 76500 ELBEUF FRANCE
12861856 813086428 @Company
@Persons
@UBO
@INPI
SIMONET-DELAUNAY Elodie
DoB: 1983-07-19
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 route d'Eguilles Parc de l'Amadour Bâtiment J 13090 Aix-en-Provence 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.