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 1961-08-04 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3191785 403435845 @Company
@Persons
@UBO
@INPI		 DELAHAYE BEAUJARD Véronique Marie Béatrice
DoB: 1961-05-14
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 47 Rue du Chêne Vert 95540 Méry-sur-Oise FRANCE yes
@Cadastre
@Geotag
3191786 403435845 @Company
@Persons
@UBO
@INPI		 DELAHAYE BEAUJARD Véronique Marie Béatrice
DoB: 1961-05-14
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 47 Rue du Chêne Vert 95540 Méry-sur-Oise FRANCE yes
@Cadastre
@Geotag
4067883 429665482 @Company
@Persons
@UBO
@INPI		 PIETERSOONE Denis
DoB: 1961-06-19
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 8 Rue Delahaye 92130 Issy-les-Moulineaux FRANCE
5359530 703820720 @Company
@Persons
@UBO
@INPI		 DELAHAYE TROUILLARD Laurence, Françoise, Eliane
DoB: 1961-08-06
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 6 rue du Bessin Bretteville-l'Orgueilleuse 14740 THUE ET MUE FRANCE
6046150 520915810 @Company
@Persons
@UBO
@INPI		 DELAHAYE Eric Louis-Marie
DoB: 1961-08-04
PoB: Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 10 chemin des Rivières 44100 Nantes France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
6053730 380433896 @Company
@Persons
@UBO
@INPI		 DELAHAYE Eric
DoB: 1961-08-04
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 10 chemin des Rivières 44100 Nantes France
8669491 626820336 @Company
@Persons
@UBO
@INPI		 DELAHAYE Geneviève Jeanne Renée
DoB: 1961-08-07
PoB: LA RONDE 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 24 Allée Alphonse Daudet Terves 79300 Bressuire FRANCE
9915366 820043768 @Company
@Persons
@UBO
@INPI		 DELAHAYE MERLET Isabelle, Marie, Josèphe, Henriette
DoB: 1961-08-09
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 le Bois Crepeau 49122 Le May sur Evre FRANCE yes
@Cadastre
@Geotag
9958869 450060843 @Company
@Persons
@UBO
@INPI		 DELAHAYE MERLET Isabelle
DoB: 1961-08-09
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 LE BOIS CREPEAU 49122 LE MAY SUR EVRE FRANCE
10844575 483289088 @Company
@Persons
@UBO
@INPI		 LEFEBVRE Fabrice Paul Raoul
DoB: 1961-11-16
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 26 Rue Delahaye 80000 Amiens France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
10844576 483289088 @Company
@Persons
@UBO
@INPI		 LEFEBVRE Fabrice Paul Raoul
DoB: 1961-11-16
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 26 Rue Delahaye 80000 Amiens France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12130051 513205062 @Company
@Persons
@UBO
@INPI		 DELAHAYE Thierry
DoB: 1961-04-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 9 Boulevard d'Auteuil 92100 Boulogne-Billancourt 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.