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 1959-05-12 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
78901 323210468 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE BENAT
DoB: 428521496
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Bertie Albrecht 75008 Paris France yes
@Cadastre
@Geotag
279525 323210468 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE BENAT
DoB: 428521496
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Bertie Albrecht 75008 Paris France yes
@Cadastre
@Geotag
1737385 522806330 @Company
@Persons
@UBO
@INPI
DELAHAYE DELAHAYE Achille
DoB: 1959-05-12
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue Galilée 75116 Paris France
1828409 483130241 @Company
@Persons
@UBO
@INPI
DELAHAYE ACHILLE JOSEPH
DoB: 1959-05-12
PoB: FONTENAY SOUS BOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 avenue Niel 75017 Paris France
1828410 483130241 @Company
@Persons
@UBO
@INPI
DELAHAYE ACHILLE JOSEPH
DoB: 1959-05-12
PoB: FONTENAY SOUS BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 avenue Niel 75017 Paris France
2024345 523051993 @Company
@Persons
@UBO
@INPI
DELAHAYE Achille
DoB: 1959-05-12
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 avenue Bertie Albrecht 75008 Paris France
2271041 428521496 @Company
@Persons
@UBO
@INPI
DELAHAYE Achille
DoB: 1959-05-12
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Galilée 75116 Paris France
2271042 428521496 @Company
@Persons
@UBO
@INPI
DELAHAYE Achille
DoB: 1959-05-12
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Galilée 75116 Paris France
2279519 801715616 @Company
@Persons
@UBO
@INPI
Delahaye Achille
DoB: 1959-05-12
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Galilée 75116 Paris France yes
@Cadastre
@Geotag
2279522 801715616 @Company
@Persons
@UBO
@INPI
Delahaye Achille
DoB: 1959-05-12
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Galilée 75116 Paris France yes
@Cadastre
@Geotag
3230550 417794534 @Company
@Persons
@UBO
@INPI
GRU DELAHAYE Béatrice Marie-Laure
DoB: 1959-04-01
PoB: 60159 Compiègne (60)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Grande Rue . 60620 Rouvres-en-Multien FRANCE
3562414 323210468 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE BENAT
DoB: 428521496
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Avenue BERTIE ALBRECHT 75008 Paris FRANCE yes
@Cadastre
@Geotag
3933150 441483815 @Company
@Persons
@UBO
@INPI
DELAHAYE Bernard
DoB: 1959-06-23
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue Paul Lafargue 59100 ROUBAIX FRANCE
3933151 441483815 @Company
@Persons
@UBO
@INPI
DELAHAYE Bernard
DoB: 1959-06-23
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Paul Lafargue 59100 ROUBAIX FRANCE
4294098 488111253 @Company
@Persons
@UBO
@INPI
DELAHAYE Luc François Jean
DoB: 1959-12-29
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Zi de La garenne 80120 Rue France yes
@Cadastre
@Geotag
4294328 509690848 @Company
@Persons
@UBO
@INPI
DELAHAYE Luc François Jean
DoB: 1959-12-29
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1106 rue de la Dune 80550 Le Crotoy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4299253 480979947 @Company
@Persons
@UBO
@INPI
DELAHAYE Luc François Jean
DoB: 1959-12-29
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1106 rue de la Dune 80550 Le Crotoy France yes
@Cadastre
@Geotag
4300879 504331968 @Company
@Persons
@UBO
@INPI
DELAHAYE Luc François Jean
DoB: 1959-12-29
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1106 rue de la Dune Saint Firmin le Crotoy 80550 LE CROTOY France
7182480 538906801 @Company
@Persons
@UBO
@INPI
PELEGRINA DELAHAYE Michéle
DoB: 1959-12-08
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Bourgogne 4160 Château-Arnoux Saint-Auban FRANCE
7870532 425095585 @Company
@Persons
@UBO
@INPI
DELAHAYE Vincent
DoB: 1959-08-23
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue FERDINAND BOIRE 91300 Massy FRANCE yes
@Cadastre
@Geotag
7968953 379013824 @Company
@Persons
@UBO
@INPI
DELAHAYE ACHILLE JOSEPH MARIE FRANCOIS
DoB: 1959-05-12
PoB: FONTENAY SOUS BOIS 94
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 Rue DU GENERAL DE GAULLE 94490 Chennevières-sur-Marne FRANCE
9087910 788540763 @Company
@Persons
@UBO
@INPI
DELAHAYE Frédéric
DoB: 1959-03-09
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 RUE du Mont Saint Aubert 7540 Kain 0 Belgique yes
@Cadastre
@Geotag
9103891 508140407 @Company
@Persons
@UBO
@INPI
DELAHAYE HUBERT Agnès
DoB: 1959-09-08
PoB: Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Général Leclerc 59650 Villeneuve-d'Ascq France
9203227 351520325 @Company
@Persons
@UBO
@INPI
DELAHAYE Frédéric
DoB: 1959-03-09
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
RUE du Mont Saint Aubert 21 7540 Kain 0 Belgique
10786021 395026107 @Company
@Persons
@UBO
@INPI
DELAHAYE Luc François Jean
DoB: 1959-12-29
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue de la Dune Saint Firmin les Crotoy 80550 Le Crotoy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10790766 479308595 @Company
@Persons
@UBO
@INPI
DELAHAYE Luc François Jean
DoB: 1959-12-29
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue de la Dune Saint Firmin les Crotoy 80550 Le Crotoy France yes
@Cadastre
@Geotag
10798177 480289628 @Company
@Persons
@UBO
@INPI
DELAHAYE Luc François Jean
DoB: 1959-12-29
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1106 Rue de la Dune Saint Firmin les Crotoy 80550 Le Crotoy France
10800831 524122983 @Company
@Persons
@UBO
@INPI
DELAHAYE Luc François Jean
DoB: 1959-12-29
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1106 Rue de la Dune Saint Firmin les Crotoy 80550 Le Crotoy France yes
@Cadastre
@Geotag
10812777 499126571 @Company
@Persons
@UBO
@INPI
DELAHAYE Luc François Jean
DoB: 1959-12-29
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1106 Rue de la Dune Saint Firmin les Crotoy 80550 Le Crotoy France
10813240 504194739 @Company
@Persons
@UBO
@INPI
DELAHAYE Luc François Jean
DoB: 1959-12-29
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1106 Rue de la Dune Saint Firmin les Crotoy 80550 Le Crotoy France
10813583 533640421 @Company
@Persons
@UBO
@INPI
DELAHAYE Luc François Jean
DoB: 1959-12-29
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1106 Rue de la Dune Saint Firmin les Crotoy 80550 Le Crotoy France yes
@Cadastre
@Geotag
10825633 519069819 @Company
@Persons
@UBO
@INPI
DELAHAYE Luc François Jean
DoB: 1959-12-29
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1106 Rue de la Dune 80550 Le Crotoy France
10836448 504429192 @Company
@Persons
@UBO
@INPI
DELAHAYE Luc François Jean
DoB: 1959-12-29
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1106 Rue de la Dune Saint Firmin les Crotoy 80550 Le Crotoy France
11025648 507670388 @Company
@Persons
@UBO
@INPI
DELAHAYE Luc, François, Jean
DoB: 1959-12-29
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1106 rue de la Dune 80550 Le Crotoy FRANCE
13360207 403048903 @Company
@Persons
@UBO
@INPI
DELAHAYE RODRIGUEZ Geraldine, Antoinette
DoB: 1959-12-11
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Gargamiane 84810 Aubignan FRANCE
13360208 403048903 @Company
@Persons
@UBO
@INPI
DELAHAYE RODRIGUEZ Geraldine, Antoinette
DoB: 1959-12-11
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier Gargamiane 84810 Aubignan FRANCE
13592261 323210468 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE BENAT
DoB: 428521496
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Bertie Albrecht 75008 Paris France yes
@Cadastre
@Geotag
13653092 323210468 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE BENAT
DoB: 428521496
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Bertie Albrecht 75008 Paris France yes
@Cadastre
@Geotag
15431484 323210468 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE BENAT
DoB: 428521496
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Bertie Albrecht 75008 Paris 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.