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 Delannoy 1947-05-25 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5163582 686920240 @Company
@Persons
@UBO
@INPI
DELANNOY Michel
DoB: 1947-05-25
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Résidence Guy de Maupassant 59880 Saint-Saulve FRANCE
5163583 686920240 @Company
@Persons
@UBO
@INPI
DELANNOY Michel
DoB: 1947-05-25
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
Résidence Guy de Maupassant 59880 Saint-Saulve FRANCE
5165639 378323364 @Company
@Persons
@UBO
@INPI
DELANNOY Michel
DoB: 1947-05-25
PoB: VALENCIENNES 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE GUY DE MAUPASSANT ST SAULVE 59 0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5166881 451412118 @Company
@Persons
@UBO
@INPI
DELANNOY Michel
DoB: 1947-05-25
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Guy de Maupassant 59880 Saint-Saulve FRANCE yes
@Cadastre
@Geotag
5170236 352016950 @Company
@Persons
@UBO
@INPI
DELANNOY Michel Jean Octave
DoB: 1947-05-25
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Résidence Guy de Maupassant 59880 Saint-Saulve FRANCE
5170237 352016950 @Company
@Persons
@UBO
@INPI
DELANNOY Michel Jean Octave
DoB: 1947-05-25
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
Résidence Guy de Maupassant 59880 Saint-Saulve FRANCE
5180288 354093445 @Company
@Persons
@UBO
@INPI
DELANNOY Michel
DoB: 1947-05-25
PoB: Valenciennes 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Residence Guy de Maupassant rue Henri Barbusse 59880 Saint-Saulve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5180289 354093445 @Company
@Persons
@UBO
@INPI
DELANNOY Michel
DoB: 1947-05-25
PoB: Valenciennes 59
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 Residence Guy de Maupassant rue Henri Barbusse 59880 Saint-Saulve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5192837 485192520 @Company
@Persons
@UBO
@INPI
DELANNOY Michel
DoB: 1947-05-25
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE GUY DE MAUPASSANT 59880 ST SAULVE FRANCE
9088068 465501039 @Company
@Persons
@UBO
@INPI
DEZETTER DELANNOY Sylviane Marcelle
DoB: 1947-04-25
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 rue Pierre Legrand 59000 Lille France
9088069 465501039 @Company
@Persons
@UBO
@INPI
DEZETTER DELANNOY Sylviane Marcelle
DoB: 1947-04-25
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
129 rue Pierre Legrand 59000 Lille France
9099482 449811900 @Company
@Persons
@UBO
@INPI
BECART DELANNOY Marie Jeanne
DoB: 1947-08-25
PoB: 62770 Saint-Venant (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Bossuet 59100 Roubaix France yes
@Cadastre
@Geotag
9154772 511164220 @Company
@Persons
@UBO
@INPI
BECART DELANNOY Marie Jeanne
DoB: 1947-08-25
PoB: ST VENANT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Bossuet 59100 Roubaix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9231435 449811975 @Company
@Persons
@UBO
@INPI
BECART DELANNOY Marie Jeanne
DoB: 1947-08-25
PoB: 62770 Saint-Venant (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Bossuet 59100 Roubaix France yes
@Cadastre
@Geotag
9764547 339952871 @Company
@Persons
@UBO
@INPI
DELANNOY Michel Jean Octave
DoB: 1947-05-25
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Guy de Maupassant rue Henri Barbusse 59880 Saint-Saulve France
9764548 339952871 @Company
@Persons
@UBO
@INPI
DELANNOY Michel Jean Octave
DoB: 1947-05-25
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence Guy de Maupassant rue Henri Barbusse 59880 Saint-Saulve France
9767830 390802288 @Company
@Persons
@UBO
@INPI
Delannoy Michel Jean Octave Floride
DoB: 1947-05-25
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Résidence Guy de Maupassant - rue Henri Barbusse 59880 Saint-Saulve France
9767831 390802288 @Company
@Persons
@UBO
@INPI
Delannoy Michel Jean Octave Floride
DoB: 1947-05-25
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 Résidence Guy de Maupassant - rue Henri Barbusse 59880 Saint-Saulve France
9798377 390708287 @Company
@Persons
@UBO
@INPI
DELANNOY Michel Jean Octave
DoB: 1947-05-25
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Guy de Maupassant 59880 Saint-Saulve France yes
@Cadastre
@Geotag
9798378 390708287 @Company
@Persons
@UBO
@INPI
DELANNOY Michel Jean Octave
DoB: 1947-05-25
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence Guy de Maupassant 59880 Saint-Saulve 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.