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 DELAHAYE 1948-03-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1341507 390828051 @Company
@Persons
@UBO
@INPI
DELAHAYE Patrick
DoB: 1948-03-04
PoB: 01055 ABIDJAN (COTE D'IVOIRE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 BD. Gambetta 16300 Barbezieux-Saint-Hilaire FRANCE
1599051 411314057 @Company
@Persons
@UBO
@INPI
GUERINEAU DELAHAYE Jeannine Therese Louise
DoB: 1948-03-27
PoB: 14 LISIEUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DU VEXIN 95810 Grisy-les-Plâtres FRANCE
3486332 441039021 @Company
@Persons
@UBO
@INPI
GUEVARA EPOUSE DELAHAYE Denise
DoB: 1948-07-05
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Allée des lauriers l'oasis 83130 La Garde FRANCE
7699318 489427641 @Company
@Persons
@UBO
@INPI
DELAHAYE CARON Mary-Charles Janine Yvonne Charlotte
DoB: 1948-10-31
PoB: 76231 ELBEUF FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE GRANGE DE CONCHES "LES HORTENSIAS" 76119 VARENGEVILLE SUR MER FRANCE yes
@Cadastre
@Geotag
10049173 429778475 @Company
@Persons
@UBO
@INPI
PIEDVACHE DELAHAYE Nicole Helene Victorine
DoB: 1948-10-17
PoB: 22069 GUENROC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DUPLESSIX MAURON 56430 MAURON FRANCE
10813868 337875587 @Company
@Persons
@UBO
@INPI
DUPERRON DELAHAYE Gisèle Raymonde Colette
DoB: 1948-01-05
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Cul de Sac 80540 Fluy France
11276949 323086306 @Company
@Persons
@UBO
@INPI
MOREL DELAHAYE Annick
DoB: 1948-03-05
PoB: 50581 SOULLES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 RUE PALIERE AUX RENARDS EQUEURDREVILLE HAINNEVILLE 50120 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
12289831 379617830 @Company
@Persons
@UBO
@INPI
DELAHAYE Lydia
DoB: 1948-05-20
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue des Longs Prés 92100 Boulogne-Billancourt FRANCE
12289832 379617830 @Company
@Persons
@UBO
@INPI
DELAHAYE Lydia
DoB: 1948-05-20
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue des Longs Prés 92100 Boulogne-Billancourt FRANCE
12559161 384229274 @Company
@Persons
@UBO
@INPI
DELAHAYE Jean-Claude Georges Alphonse
DoB: 1948-11-02
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
437 rue de Griolet 76320 Saint-Pierre-les-Elbeuf FRANCE
12580488 530625698 @Company
@Persons
@UBO
@INPI
DELAHAYE Gilles-Jean Charles Yves
DoB: 1948-07-30
PoB: 76517 Quincampoix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 rue Réfigny 76190 Yvetot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13423655 495022204 @Company
@Persons
@UBO
@INPI
DELAHAYE Patrick
DoB: 1948-09-02
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 RUE VICTOR HUGO 6111 LE CANNET FRANCE
13423656 495022204 @Company
@Persons
@UBO
@INPI
DELAHAYE Patrick
DoB: 1948-09-02
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 RUE VICTOR HUGO 6111 LE CANNET 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.