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 1969-03-04 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1099035 450394648 @Company
@Persons
@UBO
@INPI
PIEDFORT-DELAHAYE Stephane
DoB: 1969-03-14
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 Avenue de la République 93140 Bondy FRANCE yes
@Cadastre
@Geotag
1297039 394215339 @Company
@Persons
@UBO
@INPI
DELAHAYE Franck
DoB: 1969-10-06
PoB: PONTORSON (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RTE DE LA REINE BOULOGNE-BILLANCOURT 92100 FRANCE
1308139 441977832 @Company
@Persons
@UBO
@INPI
DELAHAYE Franck, Yannick, Jacques
DoB: 1969-10-06
PoB: 50410 Pontorson FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Ville Es Offrans 35350 Saint-Coulomb FRANCE yes
@Cadastre
@Geotag
1320909 792009664 @Company
@Persons
@UBO
@INPI
DELAHAYE Franck, Yannick, Jacques
DoB: 1969-10-06
PoB: 50410 Pontorson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ville Es Offran 35350 Saint-Coulomb FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1320910 792009664 @Company
@Persons
@UBO
@INPI
DELAHAYE Franck, Yannick, Jacques
DoB: 1969-10-06
PoB: 50410 Pontorson FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Ville Es Offran 35350 Saint-Coulomb FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1901474 384801122 @Company
@Persons
@UBO
@INPI
Delahaye Eric
DoB: 1969-04-07
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Résidence Arlequine Appt 19 80 allée des Saphirs 97400 Saint-Denis France
1901475 384801122 @Company
@Persons
@UBO
@INPI
Delahaye Eric
DoB: 1969-04-07
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Résidence Arlequine Appt 19 80 allée des Saphirs 97400 Saint-Denis France
1920183 539496042 @Company
@Persons
@UBO
@INPI
Delahaye Emmanuel
DoB: 1969-12-09
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Saint-Honoré 75008 Paris France
3932692 444480727 @Company
@Persons
@UBO
@INPI
GENOLA DELAHAYE Eve
DoB: 1969-12-16
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée du Coulet les Hauts de Vaugrenier 6270 Villeneuve-Loubet FRANCE
3949256 491159935 @Company
@Persons
@UBO
@INPI
DELAHAYE Michel
DoB: 1969-03-18
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DE LA TOUR 6480 LA COLLE SUR LOUP FRANCE
3968503 449675107 @Company
@Persons
@UBO
@INPI
DELAHAYE Michel
DoB: 1969-03-18
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE LA TOUR 6480 LA COLLE SUR LOUP FRANCE
4318022 488257841 @Company
@Persons
@UBO
@INPI
DELAHAYE Stéphane Jean-Louis
DoB: 1969-04-03
PoB: REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 avenue de Saint-Ouen 75017 Paris France yes
@Cadastre
@Geotag
4524021 813951795 @Company
@Persons
@UBO
@INPI
DELAHAYE Emmanuel, Alban, André, Albert
DoB: 1969-10-13
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Convenant Ambert 22220 Plouguiel FRANCE yes
@Cadastre
@Geotag
5320817 750531279 @Company
@Persons
@UBO
@INPI
DELAHAYE Régis Henri, Sylvain
DoB: 1969-03-04
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 rue de la Comédie Cherbourg 50100 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
5333548 439218454 @Company
@Persons
@UBO
@INPI
DELAHAYE Cyrille
DoB: 1969-11-28
PoB: 14118 Caen 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 allée des Poètes 14120 Mondeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8016954 801235474 @Company
@Persons
@UBO
@INPI
DELAHAYE Christophe
DoB: 1969-01-10
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 chemin Fier de Pied 37270 Veretz France
8043972 513746263 @Company
@Persons
@UBO
@INPI
LEBERT SARL
DoB: 382595890
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
23 allée Emile Delahaye ZI Saint Malo 37320 Esvres France
9087810 814980231 @Company
@Persons
@UBO
@INPI
CARRIERE DELAHAYE Florence
DoB: 1969-12-17
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Négrier 59650 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
9087811 814980231 @Company
@Persons
@UBO
@INPI
CARRIERE DELAHAYE Florence
DoB: 1969-12-17
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Négrier 59650 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
9929804 810588632 @Company
@Persons
@UBO
@INPI
DELAHAYE Christophe
DoB: 1969-04-19
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Clos Prince 49610 Mûrs Erigné FRANCE yes
@Cadastre
@Geotag
11277942 397478348 @Company
@Persons
@UBO
@INPI
DELAHAYE Régis
DoB: 1969-03-04
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Sainte Barbe - Eudal de haut Urville-Nacqueville 50460 HAGUE (LA) FRANCE yes
@Cadastre
@Geotag
11278805 408770618 @Company
@Persons
@UBO
@INPI
DELAHAYE Régis
DoB: 1969-03-04
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue de la Comédie Cherbourg-Octeville 50100 Cherbourg-en-Cotentin FRANCE
11280045 522071836 @Company
@Persons
@UBO
@INPI
DELAHAYE Régis, Henri Sylvain
DoB: 1969-03-04
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Sainte-Barbe Eudal de Haut - Urville-Nacqueville 50460 HAGUE (LA) FRANCE
11283420 499424067 @Company
@Persons
@UBO
@INPI
DELAHAYE Régis Henri Sylvain
DoB: 1969-03-04
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE SAINTE BARBE EUDAL DE HAUT - URVILLE NACQUEVILLE 50460 HAGUE (LA) FRANCE
11288075 353578529 @Company
@Persons
@UBO
@INPI
DELAHAYE Régis, Henri, Sylvain
DoB: 1969-03-04
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue de la Comédie Cherbourg-Octeville 50100 Cherbourg-en-Cotentin FRANCE
11291778 448639070 @Company
@Persons
@UBO
@INPI
DELAHAYE Régis
DoB: 1969-03-04
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue de la Comédie Cherbourg 50100 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13130534 804251486 @Company
@Persons
@UBO
@INPI
Pottier Delahaye Marilyne
DoB: 1969-01-05
PoB: 57089 Bitche (57) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8A sentier des Préaux 77100 Nanteuil les Meaux France
13536514 433539541 @Company
@Persons
@UBO
@INPI
DEGREMONT DELAHAYE Valérie Arlette Christiane
DoB: 1969-04-11
PoB: 95500 Pontoise (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis Rue du Château 80210 Mons-Boubert 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.