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 2013-05-13 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1408579 485364384 @Company
@Persons
@UBO
@INPI
SALAM Olivier
DoB: 1965-07-03
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
13 Rue Henry Delaunay 32000 AUCH FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1408580 485364384 @Company
@Persons
@UBO
@INPI
SAINT MARTIN SALAM Marie-Christine
DoB: 1966-03-06
PoB: 32279 MONTAUT LES CRENEAUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue Henry Delaunay 32000 AUCH FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1408581 485364384 @Company
@Persons
@UBO
@INPI
O.SALAM.GROUP
DoB: 532841269
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Henry Delaunay 32000 Auch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1422506 485226005 @Company
@Persons
@UBO
@INPI
SALAM Olivier
DoB: 1965-07-03
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
13 Rue Henry Delaunay 32000 AUCH FRANCE
1422507 485226005 @Company
@Persons
@UBO
@INPI
SAINT MARTIN SALAM Marie-Christine
DoB: 1966-03-06
PoB: 32279 MONTAUT LES CRENEAUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue Henry Delaunay 32000 AUCH FRANCE
1422508 485226005 @Company
@Persons
@UBO
@INPI
O.SALAM.GROUP
DoB: 532841269
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Henry Delaunay 32000 Auch FRANCE
1873073 319936241 @Company
@Persons
@UBO
@INPI
LARMOYER Marie
DoB: 1977-09-01
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 impasse Delaunay 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2839612 424158590 @Company
@Persons
@UBO
@INPI
DELAUNAY Laurent
DoB: 1972-06-28
PoB: 75113 PARIS 13 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La ferme de Grand Champ Poilly Lez Gien 45500 Gien France
2839613 424158590 @Company
@Persons
@UBO
@INPI
DELAUNAY Laurent
DoB: 1972-06-28
PoB: 75113 PARIS 13 France
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
La ferme de Grand Champ Poilly Lez Gien 45500 Gien France
3224456 335275996 @Company
@Persons
@UBO
@INPI
DELAUNAY Philippe
DoB: 1933-07-13
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau Villette 60700 Pont Sainte-Maxence FRANCE
3706678 324644061 @Company
@Persons
@UBO
@INPI
DEFFINIS DOMERGUE Catherine, Marie
DoB: 1949-04-18
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 rue Delaunay 78000 Versailles FRANCE
4371147 799049671 @Company
@Persons
@UBO
@INPI
DELAUNAY Marius, Michel, André
DoB: 2013-05-13
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Carnicousie 12330 Salles-la-Source FRANCE
7556502 352105902 @Company
@Persons
@UBO
@INPI
DELAUNAY Jean-Claude
DoB: 1938-02-23
PoB: Aumont - FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 rue du moulin vert 75014 Paris 14 FRANCE yes
@Cadastre
@Geotag
7556503 352105902 @Company
@Persons
@UBO
@INPI
DELAUNAY LELIEVRE Véronique
DoB: 1962-08-07
PoB: 93055 Pantin FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3B chemin de l'Auberderie 78620 L'étang-la-ville FRANCE yes
@Cadastre
@Geotag
7628985 443970579 @Company
@Persons
@UBO
@INPI
DANNEVILLE DELAUNAY Amélie
DoB: 1964-02-13
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 61160 Montabard FRANCE yes
@Cadastre
@Geotag
7628986 443970579 @Company
@Persons
@UBO
@INPI
DANNEVILLE DELAUNAY Amélie
DoB: 1964-02-13
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 61160 Montabard FRANCE yes
@Cadastre
@Geotag
7638164 328116199 @Company
@Persons
@UBO
@INPI
DELAUNAY Ronan
DoB: 1989-12-12
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 bis rue de la Ferte Macé 61220 Briouze FRANCE yes
@Cadastre
@Geotag
7940048 382133833 @Company
@Persons
@UBO
@INPI
DELAUNAY JEAN FRANCOIS
DoB: 1952-02-07
PoB: 54 NANCY
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue de l'Eglise 28410 Marchezais FRANCE
7953943 304938343 @Company
@Persons
@UBO
@INPI
AZEVEDO EMMANUEL
DoB: 1970-07-18
PoB: 92 RUEIL MALMAISON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue DELAUNAY 78000 Versailles FRANCE yes
@Cadastre
@Geotag
8037124 493586168 @Company
@Persons
@UBO
@INPI
DELAUNAY Céline Daphné Marie
DoB: 1982-09-13
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Bréchetières 37160 Descartes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8936360 502237852 @Company
@Persons
@UBO
@INPI
DELAUNAY Bernard Louis Daniel
DoB: 1954-07-13
PoB: 49215 Montreuil-Bellay
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 avenue Janvier 35000 Rennes FRANCE
8950452 488702770 @Company
@Persons
@UBO
@INPI
DELAUNAY Edouard
DoB: 1982-09-23
PoB: VITRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Herpinière 35500 Cornille FRANCE
9942399 790806467 @Company
@Persons
@UBO
@INPI
DELAUNAY Mickaël
DoB: 1987-03-13
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Levée Ligérienne 49130 Saint-Jean-de-la-Croix FRANCE yes
@Cadastre
@Geotag
10031680 483180477 @Company
@Persons
@UBO
@INPI
LEONARD Yann Bertrand William Daniel Pierre
DoB: 1978-03-07
PoB: 50639 VILLEDIEU LES POELES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE SONIA DELAUNAY 56890 ST AVE FRANCE
12524096 499396406 @Company
@Persons
@UBO
@INPI
DELAUNAY COQUEREL Yolande Mathilde
DoB: 1926-03-14
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Just Viel 76600 LE HAVRE FRANCE
12782632 421780248 @Company
@Persons
@UBO
@INPI
DELAUNAY Didier
DoB: 1956-10-12
PoB: 75115 PARIS (75-15E) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 allée des Genévriers 13410 Lambesc FRANCE yes
@Cadastre
@Geotag
12782633 421780248 @Company
@Persons
@UBO
@INPI
DELAUNAY Didier
DoB: 1956-10-12
PoB: 75115 PARIS (75-15E) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 allée des Genévriers 13410 Lambesc FRANCE yes
@Cadastre
@Geotag
12782636 421780248 @Company
@Persons
@UBO
@INPI
BOUET DELAUNAY Joëlle
DoB: 1951-03-13
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 allée des Genévriers 13410 Lambesc FRANCE yes
@Cadastre
@Geotag
15956785 788869923 @Company
@Persons
@UBO
@INPI
Delaunay Marion Martine Jeannette
DoB: 13/05/1978
PoB: Saint-Brieuc FRANCE
P. Physiqu
Quality: Liquidateur
@OCCRP Alef
@WC
6 rue Lucien Leuwen 75020 Paris 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.