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 DELIGNY 1980-04-04 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
841751 409562634 @Company
@Persons
@UBO
@INPI
DELIGNY Sèverine
DoB: 1980-04-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Route de Balma 31130 Pin-Balma France
843072 419284757 @Company
@Persons
@UBO
@INPI
DELIGNY Séverine
DoB: 1980-04-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Route de Balma 31130 Pin-Balma France yes
@Cadastre
@Geotag
847137 450269808 @Company
@Persons
@UBO
@INPI
DELIGNY Sèverine
DoB: 1980-04-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Route de Balma 31130 Pin-Balma France yes
@Cadastre
@Geotag
847289 450962634 @Company
@Persons
@UBO
@INPI
DELIGNY Séverine
DoB: 1980-04-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Route de Balma 31130 Pin-Balma France
5242634 445198633 @Company
@Persons
@UBO
@INPI
DELIGNY Vanessa
DoB: 1980-06-25
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 avenue Marcel Haegelen 18000 Bourges FRANCE
8221630 510205289 @Company
@Persons
@UBO
@INPI
DELIGNY Séverine
DoB: 1980-04-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Chemin de la Manne Villas Saint Martin appartement 9 31130 Balma France yes
@Cadastre
@Geotag
8221631 510205289 @Company
@Persons
@UBO
@INPI
DELIGNY Séverine
DoB: 1980-04-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Chemin de la Manne Villas Saint Martin appartement 9 31130 Balma France yes
@Cadastre
@Geotag
8327864 340649177 @Company
@Persons
@UBO
@INPI
DELIGNY Séverine
DoB: 1980-04-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Chemin de la Manne 31130 Balma France
8616905 491613279 @Company
@Persons
@UBO
@INPI
DELIGNY QUENEHEN Laure
DoB: 1980-10-27
PoB: 62204 CAMPAGNE LES HESDIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 AVENUE DE LA GARE 58400 LA CHARITE SUR LOIRE FRANCE yes
@Cadastre
@Geotag
9088484 828498832 @Company
@Persons
@UBO
@INPI
LEMAIRE-DELIGNY Julien
DoB: 1980-10-12
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1200 rue Maréchal Foch 59890 Quesnoy-sur-Deûle France
9095943 524394780 @Company
@Persons
@UBO
@INPI
LEMAIRE-DELIGNY Julien
DoB: 1980-10-12
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 allée Gérard Ovlaque 59910 Bondues France
9099628 819993882 @Company
@Persons
@UBO
@INPI
LEMAIRE DELIGNY Julien
DoB: 1980-10-12
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1200 rue du Maréchal Foch 59890 Quesnoy-sur-Deûle France
9101341 821808086 @Company
@Persons
@UBO
@INPI
LEMAIRE-DELIGNY Julien
DoB: 1980-10-12
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1200 rue du Maréchal Foch 59890 Quesnoy-sur-Deûle France
9142069 505196287 @Company
@Persons
@UBO
@INPI
LEMAIRE-DELIGNY Julien
DoB: 1980-10-12
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue des Tours 59000 Lille France
9312103 534332291 @Company
@Persons
@UBO
@INPI
DELIGNY Vanessa, Chantal, Geneviève
DoB: 1980-06-25
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 avenue Victor Hugo 14100 Lisieux FRANCE
9734978 432697886 @Company
@Persons
@UBO
@INPI
DELIGNY David Frederic Philippe
DoB: 1980-10-12
PoB: 29233 QUIMPERLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA MOTTE 56930 PLUMELIAU FRANCE
10436790 518332614 @Company
@Persons
@UBO
@INPI
LEMAIRE-DELIGNY Julien
DoB: 1980-10-12
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1200 rue du Maréchal Foch 59890 Quesnoy-sur-Deûle FRANCE
10445014 488682915 @Company
@Persons
@UBO
@INPI
LEMAIRE-DELIGNY Julien
DoB: 1980-10-12
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1200 rue du Maréchal Foch 59890 Quesnoy-sur-Deûle FRANCE yes
@Cadastre
@Geotag
10445016 488682915 @Company
@Persons
@UBO
@INPI
LEMAIRE-DELIGNY Julien
DoB: 1980-10-12
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1200 rue du Maréchal Foch 59890 Quesnoy-sur-Deûle FRANCE yes
@Cadastre
@Geotag
10992159 527535116 @Company
@Persons
@UBO
@INPI
DELIGNY Perrine Marthe Germaine
DoB: 1980-06-29
PoB: 62261 Cucq FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 place du Général de Gaulle 62170 Montreuil FRANCE
11016879 530883933 @Company
@Persons
@UBO
@INPI
LEMAIRE-DELIGNY Julien Anthony Yves
DoB: 1980-10-12
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 allée Gérard Ovlaque 59910 Bondues FRANCE
11016880 530883933 @Company
@Persons
@UBO
@INPI
LEMAIRE-DELIGNY Julien Anthony Yves
DoB: 1980-10-12
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 allée Gérard Ovlaque 59910 Bondues FRANCE
11046549 538719568 @Company
@Persons
@UBO
@INPI
DELIGNY Perrine
DoB: 1980-06-29
PoB: 62261 Cucq FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 place du Général de Gaulle 62170 Montreuil FRANCE yes
@Cadastre
@Geotag
11046550 538719568 @Company
@Persons
@UBO
@INPI
DELIGNY Perrine
DoB: 1980-06-29
PoB: 62261 Cucq FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 place du Général de Gaulle 62170 Montreuil FRANCE yes
@Cadastre
@Geotag
11740446 828951087 @Company
@Persons
@UBO
@INPI
DELIGNY Manoël
DoB: 1980-09-08
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue Jules Moulet 13006 Marseille FRANCE
11767567 818573370 @Company
@Persons
@UBO
@INPI
DELIGNY Manoël
DoB: 1980-09-08
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Boulevard Gariel 13004 Marseille FRANCE
11951190 503881450 @Company
@Persons
@UBO
@INPI
DELIGNY Guillaume
DoB: 1980-11-30
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Rue Du Mont Baron Épagny 74330 Epagny Metz-Tessy France
13188941 502179047 @Company
@Persons
@UBO
@INPI
DELIGNY David
DoB: 1980-05-09
PoB: Lagny-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue des Baulnes 77580 Crécy-la-Chapelle 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.