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 1967-07-07 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1433987 479745325 @Company
@Persons
@UBO
@INPI
MINAULT VALADIE Valérie
DoB: 1967-04-07
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Henri Delaunay 32000 Auch FRANCE yes
@Cadastre
@Geotag
1433988 479745325 @Company
@Persons
@UBO
@INPI
MINAULT VALADIE Valérie
DoB: 1967-04-07
PoB: 64445 PAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue Henri Delaunay 32000 Auch FRANCE yes
@Cadastre
@Geotag
2438442 451030118 @Company
@Persons
@UBO
@INPI
Delaunay Rodolphe
DoB: 1967-07-07
PoB: 13206 Marseille 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue du Mont Cenis 75018 Paris France
5685149 450036173 @Company
@Persons
@UBO
@INPI
DELAUNAY Patrick
DoB: 1967-11-24
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 route du Comte 72220 Laigné-en-Belin FRANCE
5694434 434504031 @Company
@Persons
@UBO
@INPI
BACHELET Christophe
DoB: 1967-07-23
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Docteur Delaunay 72000 Le Mans FRANCE
5694435 434504031 @Company
@Persons
@UBO
@INPI
BACHELET Christophe
DoB: 1967-07-23
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue du Docteur Delaunay 72000 Le Mans FRANCE
6755342 391249992 @Company
@Persons
@UBO
@INPI
LASNIER Jacques
DoB: 1967-07-26
PoB: 35012 BAIN DE BRETAGNE FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
4 rue Marie Delaunay 56530 Quéven FRANCE
7050965 435325428 @Company
@Persons
@UBO
@INPI
TESSON DELAUNAY Aline
DoB: 1967-06-07
PoB: 33059 33 BLESIGNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue DU PUITS "VILLENEUVE" 17620 Saint-Agnant FRANCE yes
@Cadastre
@Geotag
7050966 435325428 @Company
@Persons
@UBO
@INPI
TESSON DELAUNAY Aline
DoB: 1967-06-07
PoB: 33059 33 BLESIGNAC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue DU PUITS "VILLENEUVE" 17620 Saint-Agnant FRANCE yes
@Cadastre
@Geotag
7465019 520408030 @Company
@Persons
@UBO
@INPI
DELAUNAY Nicole Isabelle
DoB: 1967-07-03
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 avenue du Professeur Azema 34530 Montagnac FRANCE
7626877 797584430 @Company
@Persons
@UBO
@INPI
DELAUNAY Dominique
DoB: 1967-07-29
PoB: 27467 Pont Audemer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place des Tailleurs de Pierre 61100 Landisacq FRANCE
9689566 424583144 @Company
@Persons
@UBO
@INPI
LASNIER Jacques, François, Fernand
DoB: 1967-07-26
PoB: 35012 Bain-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Marie Delaunay 56530 Quéven FRANCE
9699780 538612326 @Company
@Persons
@UBO
@INPI
LASNIER Jacques
DoB: 1967-07-26
PoB: 35012 Bain-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Marie Delaunay 56530 Quéven FRANCE
9704184 491615399 @Company
@Persons
@UBO
@INPI
LASNIER Jacques
DoB: 1967-07-26
PoB: 35012 BAIN DE BRETAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Marie Delaunay 56530 Quéven FRANCE
9722569 824590152 @Company
@Persons
@UBO
@INPI
LASNIER Jacques, François, Fernand
DoB: 1967-07-26
PoB: 35012 Bain-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Marie Delaunay 56530 Quéven FRANCE
9741777 501688725 @Company
@Persons
@UBO
@INPI
LASNIER Jacques
DoB: 1967-07-26
PoB: 35012 Bain-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Marie Delaunay 56530 Quéven FRANCE
9902545 482859071 @Company
@Persons
@UBO
@INPI
DELAUNAY Pascal
DoB: 1967-05-01
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES EJOURIES MONTJEAN SUR LOIRE 49570 Mauges-sur-Loire FRANCE yes
@Cadastre
@Geotag
9930766 810856195 @Company
@Persons
@UBO
@INPI
DELAUNAY Frédéric
DoB: 1967-07-03
PoB: 49018 Bauge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 chemin de la Croix Vallet Doue-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE
9939928 352782247 @Company
@Persons
@UBO
@INPI
DELAUNAY Didier
DoB: 1967-07-25
PoB: ANGERS 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 RUE DU 22 JUILLET 1793 49610 MOZE SUR LOIRE FRANCE
9951110 379468523 @Company
@Persons
@UBO
@INPI
DELAUNAY Pascal
DoB: 1967-05-01
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Ejouries Montjean-sur-Loire 49570 Mauges-sur-Loire FRANCE yes
@Cadastre
@Geotag
9951111 379468523 @Company
@Persons
@UBO
@INPI
DELAUNAY Pascal
DoB: 1967-05-01
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Ejouries Montjean-sur-Loire 49570 Mauges-sur-Loire FRANCE yes
@Cadastre
@Geotag
9958983 489049924 @Company
@Persons
@UBO
@INPI
DELAUNAY Frédéric
DoB: 1967-07-03
PoB: 49018 Bauge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 chemin de la Croix Vallet Doué-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9958984 489049924 @Company
@Persons
@UBO
@INPI
DELAUNAY Frédéric
DoB: 1967-07-03
PoB: 49018 Bauge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 chemin de la Croix Vallet Doué-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9964982 479080905 @Company
@Persons
@UBO
@INPI
DELAUNAY Frédéric
DoB: 1967-07-03
PoB: 49018 BAUGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 Chemin de la Croix Vallet Doue-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE
15887108 433214061 @Company
@Persons
@UBO
@INPI
DELCLOS Catherine Christiane Bernadette
DoB: 1967-10-17
PoB: 66149 Prades (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
544 Rue Louis Delaunay 66000 Perpignan France
15887213 450817192 @Company
@Persons
@UBO
@INPI
DELCLOS Catherine Christiane Bernadette
DoB: 1967-10-17
PoB: 66149 Prades (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
544 Rue Louis Delaunay 66000 Perpignan 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.