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 385105812 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9565123 385105812 @Company
@Persons
@UBO
@INPI
DELAHAYE Claude Gérard Robert
DoB: 1944-11-25
PoB: 80649 Quend (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 rue du Colonel Fabien 60940 Angicourt France yes
@Cadastre
@Geotag
9565124 385105812 @Company
@Persons
@UBO
@INPI
DELAHAYE Claude Gérard Robert
DoB: 1944-11-25
PoB: 80649 Quend (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
106 rue du Colonel Fabien 60940 Angicourt France yes
@Cadastre
@Geotag
9565125 385105812 @Company
@Persons
@UBO
@INPI
DUBOIS DELAHAYE Bernadette Anne Marie Adèle
DoB: 1939-07-26
PoB: 62723 Roussent (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 rue du Colonel Fabien 60940 Angicourt France yes
@Cadastre
@Geotag
9565126 385105812 @Company
@Persons
@UBO
@INPI
DUBOIS DELAHAYE Bernadette Anne Marie Adèle
DoB: 1939-07-26
PoB: 62723 Roussent (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
106 rue du Colonel Fabien 60940 Angicourt France yes
@Cadastre
@Geotag
9565127 385105812 @Company
@Persons
@UBO
@INPI
DELAHAYE Hubert Jean-Baptiste
DoB: 1971-02-22
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61/63 avenue Montgolfier 93190 Livry Gargan France yes
@Cadastre
@Geotag
9565128 385105812 @Company
@Persons
@UBO
@INPI
DELAHAYE François Charles
DoB: 1974-04-30
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 avenue de la Gare 93190 Livry Gargan France yes
@Cadastre
@Geotag
9565129 385105812 @Company
@Persons
@UBO
@INPI
DELAHAYE Hélène Marie Claude
DoB: 1976-10-13
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 rue de Dampierre 78460 Chevreuse France yes
@Cadastre
@Geotag
9565130 385105812 @Company
@Persons
@UBO
@INPI
DELAHAYE Louis Jean CLaude
DoB: 1999-07-30
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61/63 avenue Montgolfier 93190 Livry Gargan France yes
@Cadastre
@Geotag
9565131 385105812 @Company
@Persons
@UBO
@INPI
DELAHAYE Pierre Charles
DoB: 2002-01-14
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61/63 avenue Montgolfier 93190 Livry Gargan France yes
@Cadastre
@Geotag
9565132 385105812 @Company
@Persons
@UBO
@INPI
DELAHAYE Nathan Claude Dominique
DoB: 2013-10-01
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 avenue de la Gare 93190 Livry Gargan France yes
@Cadastre
@Geotag
9565133 385105812 @Company
@Persons
@UBO
@INPI
DENTAN Jules Claude François
DoB: 2007-03-05
PoB: 78517 Rambouillet (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 rue de Dampierre 78460 Chevreuse France yes
@Cadastre
@Geotag
9565134 385105812 @Company
@Persons
@UBO
@INPI
DENTAN Lucien Guy Lubin
DoB: 2010-01-10
PoB: 78517 Rambouillet (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 rue de Dampierre 78460 Chevreuse France yes
@Cadastre
@Geotag
9565135 385105812 @Company
@Persons
@UBO
@INPI
DELAHAYE Léonie Agnès Marie
DoB: 2014-12-03
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 avenue de la Gare 93190 Livry Gargan France yes
@Cadastre
@Geotag
9565136 385105812 @Company
@Persons
@UBO
@INPI
DENTAN Apolline Eva Adèle
DoB: 2014-12-23
PoB: 78517 Rambouillet (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 rue de Dampierre 78460 Chevreuse France yes
@Cadastre
@Geotag
15794436 385105812 @Company
@Persons
@UBO
@INPI
DELAHAYE Claude Gérard Robert
DoB: 1944-11-25
PoB: 80649 Quend (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 rue du Colonel Fabien 60940 Angicourt France yes
@Cadastre
@Geotag
15794437 385105812 @Company
@Persons
@UBO
@INPI
DELAHAYE Claude Gérard Robert
DoB: 1944-11-25
PoB: 80649 Quend (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
106 rue du Colonel Fabien 60940 Angicourt France yes
@Cadastre
@Geotag
15794438 385105812 @Company
@Persons
@UBO
@INPI
DUBOIS DELAHAYE Bernadette Anne Marie Adèle
DoB: 1939-07-26
PoB: 62723 Roussent (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 rue du Colonel Fabien 60940 Angicourt France yes
@Cadastre
@Geotag
15794439 385105812 @Company
@Persons
@UBO
@INPI
DUBOIS DELAHAYE Bernadette Anne Marie Adèle
DoB: 1939-07-26
PoB: 62723 Roussent (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
106 rue du Colonel Fabien 60940 Angicourt France yes
@Cadastre
@Geotag
15794440 385105812 @Company
@Persons
@UBO
@INPI
DELAHAYE Hubert Jean-Baptiste
DoB: 1971-02-22
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61/63 avenue Montgolfier 93190 Livry Gargan France yes
@Cadastre
@Geotag
15794441 385105812 @Company
@Persons
@UBO
@INPI
DELAHAYE François Charles
DoB: 1974-04-30
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 avenue de la Gare 93190 Livry Gargan France yes
@Cadastre
@Geotag
15794442 385105812 @Company
@Persons
@UBO
@INPI
DELAHAYE Hélène Marie Claude
DoB: 1976-10-13
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 rue de Dampierre 78460 Chevreuse France yes
@Cadastre
@Geotag
15794443 385105812 @Company
@Persons
@UBO
@INPI
DELAHAYE Louis Jean CLaude
DoB: 1999-07-30
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61/63 avenue Montgolfier 93190 Livry Gargan France yes
@Cadastre
@Geotag
15794444 385105812 @Company
@Persons
@UBO
@INPI
DELAHAYE Pierre Charles
DoB: 2002-01-14
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61/63 avenue Montgolfier 93190 Livry Gargan France yes
@Cadastre
@Geotag
15794445 385105812 @Company
@Persons
@UBO
@INPI
DELAHAYE Nathan Claude Dominique
DoB: 2013-10-01
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 avenue de la Gare 93190 Livry Gargan France yes
@Cadastre
@Geotag
15794446 385105812 @Company
@Persons
@UBO
@INPI
DENTAN Jules Claude François
DoB: 2007-03-05
PoB: 78517 Rambouillet (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 rue de Dampierre 78460 Chevreuse France yes
@Cadastre
@Geotag
15794447 385105812 @Company
@Persons
@UBO
@INPI
DENTAN Lucien Guy Lubin
DoB: 2010-01-10
PoB: 78517 Rambouillet (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 rue de Dampierre 78460 Chevreuse France yes
@Cadastre
@Geotag
15794448 385105812 @Company
@Persons
@UBO
@INPI
DELAHAYE Léonie Agnès Marie
DoB: 2014-12-03
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 avenue de la Gare 93190 Livry Gargan France yes
@Cadastre
@Geotag
15794449 385105812 @Company
@Persons
@UBO
@INPI
DENTAN Apolline Eva Adèle
DoB: 2014-12-23
PoB: 78517 Rambouillet (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 rue de Dampierre 78460 Chevreuse 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.