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 807497169 found 24 results

# Company Address REF Cadastre
1796627 DELAUNAY 44 SAS 807497169 44 SION LES MINES LA PIECE DU CLOSET Department: 44
Place: SION LES MINES
Section: K
Parcel N° 0004
@Geotag
1796628 DELAUNAY 44 SAS 807497169 44 SION LES MINES LE CHATEAU Department: 44
Place: SION LES MINES
Section: K
Parcel N° 0007
@Geotag
1796629 DELAUNAY 44 SAS 807497169 44 SION LES MINES LE CHATEAU Department: 44
Place: SION LES MINES
Section: K
Parcel N° 0008
@Geotag
1796630 DELAUNAY 44 SAS 807497169 44 SION LES MINES LE MARAIS Department: 44
Place: SION LES MINES
Section: K
Parcel N° 0010
@Geotag
1796631 DELAUNAY 44 SAS 807497169 44 SION LES MINES LE MARAIS Department: 44
Place: SION LES MINES
Section: K
Parcel N° 0015
@Geotag
1796632 DELAUNAY 44 SAS 807497169 44 SION LES MINES LA VINETTE Department: 44
Place: SION LES MINES
Section: K
Parcel N° 0017
@Geotag
1796633 DELAUNAY 44 SAS 807497169 44 SION LES MINES LE CHATEAU Department: 44
Place: SION LES MINES
Section: K
Parcel N° 0019
@Geotag
1796634 DELAUNAY 44 SAS 807497169 44 SION LES MINES LA PATURE DE DERRIERE Department: 44
Place: SION LES MINES
Section: K
Parcel N° 0021
@Geotag
1796638 DELAUNAY 44 SAS 807497169 44 SION LES MINES LA PREE DU MOULIN DU CHATE Department: 44
Place: SION LES MINES
Section: K
Parcel N° 0631
@Geotag
1796641 DELAUNAY 44 SAS 807497169 44 SION LES MINES LE CHATEAU Department: 44
Place: SION LES MINES
Section: K
Parcel N° 0718
@Geotag
1796648 DELAUNAY 44 SAS 807497169 44 SION LES MINES L ENCLOS Department: 44
Place: SION LES MINES
Section: K
Parcel N° 0801
@Geotag
13164277 DELAUNAY" "44 SCEA 807497169 44 SION LES MINES LA PIECE DU CLOSET Department: 44
Place: SION LES MINES
Section: K
Parcel N° 0004
@Geotag
13164278 DELAUNAY" "44 SCEA 807497169 44 SION LES MINES LE CHATEAU Department: 44
Place: SION LES MINES
Section: K
Parcel N° 0006
@Geotag
13164279 DELAUNAY" "44 SCEA 807497169 44 SION LES MINES LE CHATEAU Department: 44
Place: SION LES MINES
Section: K
Parcel N° 0007
@Geotag
13164280 DELAUNAY" "44 SCEA 807497169 44 SION LES MINES LE CHATEAU Department: 44
Place: SION LES MINES
Section: K
Parcel N° 0008
@Geotag
13164281 DELAUNAY" "44 SCEA 807497169 44 SION LES MINES LA PREE NEUVE Department: 44
Place: SION LES MINES
Section: K
Parcel N° 0014
@Geotag
13164282 DELAUNAY" "44 SCEA 807497169 44 SION LES MINES LE FRICHE Department: 44
Place: SION LES MINES
Section: K
Parcel N° 0016
@Geotag
13164283 DELAUNAY" "44 SCEA 807497169 44 SION LES MINES LA VINETTE Department: 44
Place: SION LES MINES
Section: K
Parcel N° 0018
@Geotag
13164284 DELAUNAY" "44 SCEA 807497169 44 SION LES MINES LE PRE DE DERRIERE Department: 44
Place: SION LES MINES
Section: K
Parcel N° 0020
@Geotag
13164285 DELAUNAY" "44 SCEA 807497169 44 SION LES MINES LA VACHERIE Department: 44
Place: SION LES MINES
Section: K
Parcel N° 0023
@Geotag
13164292 DELAUNAY" "44 SCEA 807497169 44 SION LES MINES LE CHATEAU Department: 44
Place: SION LES MINES
Section: K
Parcel N° 0719
@Geotag
13164297 DELAUNAY" "44 SCEA 807497169 44 SION LES MINES L ENCLOS Department: 44
Place: SION LES MINES
Section: K
Parcel N° 0800
@Geotag
13164298 DELAUNAY" "44 SCEA 807497169 44 SION LES MINES L ENCLOS Department: 44
Place: SION LES MINES
Section: K
Parcel N° 0801
@Geotag
27859038 DELAUNAY" "44 SCEA 807497169 44 SION LES MINES 5786 Department: 44
Place: SION LES MINES
Section: K
Parcel N° 0718
@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.