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 DELAY 1962-02-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
940794 490420692 @Company
@Persons
@UBO
@INPI
DELAY Emmanuel
DoB: 1962-02-04
PoB: 38544 Vienne (38) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
50 Rue de la République 69002 Lyon France
4850204 962503835 @Company
@Persons
@UBO
@INPI
DELAY Emmanuel
DoB: 1962-02-04
PoB: 38544 Vienne (38) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
63 Rue Georges Clémenceau 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
4850205 962503835 @Company
@Persons
@UBO
@INPI
DELAY Emmanuel
DoB: 1962-02-04
PoB: 38544 Vienne (38) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
63 Rue Georges Clémenceau 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
4898309 531662989 @Company
@Persons
@UBO
@INPI
DELAY Emmanuel
DoB: 1962-02-04
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
63 Rue Georges Clémenceau 69110 Sainte-Foy-lès-Lyon France
5014453 490420692 @Company
@Persons
@UBO
@INPI
DELAY Emmanuel
DoB: 1962-02-04
PoB: 38544 Vienne (38) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
50 Rue de la République 69002 Lyon France
5015135 539862953 @Company
@Persons
@UBO
@INPI
DELAY Emmanuel
DoB: 1962-02-04
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
63 Rue Georges Clémenceau 69110 Sainte-Foy-lès-Lyon France
5039170 338981483 @Company
@Persons
@UBO
@INPI
DELAY Eric Franck Maurice
DoB: 1962-05-20
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
151 Rue Henri Garnier 71870 Hurigny France
5112279 811818574 @Company
@Persons
@UBO
@INPI
DELAY Emmanuel Roger
DoB: 1962-02-04
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Rue Georges Clémenceau 69110 Sainte-Foy-lès-Lyon France
9450126 444993117 @Company
@Persons
@UBO
@INPI
DELAY Emmanuel Roger
DoB: 1962-02-04
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 ter Avenue de Verdun 69540 Irigny France yes
@Cadastre
@Geotag
12848543 378329239 @Company
@Persons
@UBO
@INPI
DELAY-TERMOZ PRIEUR DE LA COMBLE Dominique
DoB: 1962-06-02
PoB: LA TRONCHE (38)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE MARIE OLIVE BAT. B LA GALIOTE 13620 CARRY LE ROUET FRANCE
12848544 378329239 @Company
@Persons
@UBO
@INPI
DELAY-TERMOZ PRIEUR DE LA COMBLE Dominique
DoB: 1962-06-02
PoB: LA TRONCHE (38)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE MARIE OLIVE BAT. B LA GALIOTE 13620 CARRY LE ROUET FRANCE
15455844 962503835 @Company
@Persons
@UBO
@INPI
DELAY Emmanuel
DoB: 1962-02-04
PoB: 38544 Vienne (38) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
63 Rue Georges Clémenceau 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
15455846 962503835 @Company
@Persons
@UBO
@INPI
DELAY Emmanuel
DoB: 1962-02-04
PoB: 38544 Vienne (38) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
63 Rue Georges Clémenceau 69110 Sainte-Foy-lès-Lyon 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.