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 SAMUEL found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1038321 830325304 @Company
@Persons
@UBO
@INPI
DELAUNAY Samuel, David, Stéphane
DoB: 1969-08-08
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Feugré 50230 Agon Coutainville FRANCE yes
@Cadastre
@Geotag
1717842 318147550 @Company
@Persons
@UBO
@INPI
Bachir Samuel Samir
DoB: 1980-10-24
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 allée sonia Delaunay 94800 Villejuif France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2177329 533417655 @Company
@Persons
@UBO
@INPI
Elbilia Samuel
DoB: 1988-04-15
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 bis rue Robert Et Sonia Delaunay 75011 Paris France
2782805 500752845 @Company
@Persons
@UBO
@INPI
DELAUNAY Samuel
DoB: 1969-08-14
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 impasse des Frênes 66270 LE SOLER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8934738 534114129 @Company
@Persons
@UBO
@INPI
DELAUNAY Frédéric Samuel Nicolas
DoB: 1980-04-28
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Sablonnière 35320 Le Petit-Fougeray FRANCE
8934739 534114129 @Company
@Persons
@UBO
@INPI
DELAUNAY Frédéric Samuel Nicolas
DoB: 1980-04-28
PoB: 35238 Rennes
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Lieu-dit Sablonnière 35320 Le Petit-Fougeray FRANCE
8947528 428705412 @Company
@Persons
@UBO
@INPI
DELAUNAY Arnaud Henri Samuel
DoB: 1984-04-10
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Beauséjour 35133 Parigné FRANCE yes
@Cadastre
@Geotag
11479365 819852542 @Company
@Persons
@UBO
@INPI
EL ADEL Yacine Samuel
DoB: 1988-08-04
PoB: 21278 FONTAINE LES DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Robert Delaunay 21000 Dijon FRANCE
12706428 429863137 @Company
@Persons
@UBO
@INPI
DELAUNAY Samuel David Stéphane
DoB: 1969-08-08
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Gaillard d'Avant 50230 Agon Coutainville FRANCE
12709464 519041032 @Company
@Persons
@UBO
@INPI
DELAUNAY Samuel David Stéphane
DoB: 1969-08-08
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Feugré 50230 Agon Coutainville FRANCE
12714052 482211661 @Company
@Persons
@UBO
@INPI
DELAUNAY Samuel David Stéphane
DoB: 1969-08-08
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route de Saint-Malo 50230 Agon Coutainville FRANCE yes
@Cadastre
@Geotag
12714053 482211661 @Company
@Persons
@UBO
@INPI
DELAUNAY Samuel David Stéphane
DoB: 1969-08-08
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 route de Saint-Malo 50230 Agon Coutainville FRANCE yes
@Cadastre
@Geotag

 

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.