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 1971-02-22 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
449376 642007991 @Company
@Persons
@UBO
@INPI
DELAHAYE Hubert
DoB: 1971-02-22
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
61-63 Avenue de la Gare de Gargan 93190 Livry-Gargan FRANCE
1144511 514851476 @Company
@Persons
@UBO
@INPI
DELAHAYE Hubert
DoB: 1971-02-22
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61-63 Avenue Montgolfier 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
1144512 514851476 @Company
@Persons
@UBO
@INPI
DELAHAYE Hubert
DoB: 1971-02-22
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61-63 Avenue Montgolfier 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
1203549 328762570 @Company
@Persons
@UBO
@INPI
DELAHAYE Hubert
DoB: 1971-02-22
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Allée DE LA FOSSE MAUSSOIN 93390 Clichy-sous-Bois FRANCE
1212051 411567704 @Company
@Persons
@UBO
@INPI
DELAHAYE Hubert
DoB: 1971-02-22
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée de la Fosse Maussoin 93390 Clichy-sous-Bois FRANCE
1222582 422487355 @Company
@Persons
@UBO
@INPI
DELAHAYE Hubert
DoB: 1971-02-22
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61/63 Avenue Montgolfier 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
1224402 815269931 @Company
@Persons
@UBO
@INPI
DELAHAYE Hubert
DoB: 1971-02-22
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée de la Fosse Maussoin 93390 Clichy-sous-Bois FRANCE
1255698 440218584 @Company
@Persons
@UBO
@INPI
DELAHAYE Hubert
DoB: 1971-02-22
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Avenue DE LA GARE 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
1255737 492892948 @Company
@Persons
@UBO
@INPI
DELAHAYE Hubert
DoB: 1971-02-22
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Allée de la Fosse Maussoin 93390 Clichy-sous-Bois FRANCE
1552604 718200611 @Company
@Persons
@UBO
@INPI
DELAHAYE Hubert
DoB: 1971-02-22
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
61- 63 Avenue Montgolfier 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
1564348 800190787 @Company
@Persons
@UBO
@INPI
DELAHAYE Hubert, Jean-Baptiste
DoB: 1971-02-22
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61-63 Avenue MONTGOLFIER 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1574818 800190712 @Company
@Persons
@UBO
@INPI
DELAHAYE Hubert, Jean Baptiste
DoB: 1971-02-22
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61-63 Avenue MONTGOLFIER 93190 Livry-Gargan FRANCE
1586982 487481285 @Company
@Persons
@UBO
@INPI
DELAHAYE Hubert
DoB: 1971-01-22
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
61/63 Avenue Montgolfier 93190 Livry-Gargan FRANCE
1587310 815340567 @Company
@Persons
@UBO
@INPI
DELAHAYE Hubert Jean Baptiste
DoB: 1971-02-22
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
12 Allée DE LA FOSSE MAUSSOIN 93390 Clichy-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1619205 535297808 @Company
@Persons
@UBO
@INPI
DELAHAYE Hubert Jean-Baptiste
DoB: 1971-02-22
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61/63 Avenue Montgolfier 93190 Livry-Gargan FRANCE
1635474 813540168 @Company
@Persons
@UBO
@INPI
DELAHAYE Hubert
DoB: 1971-02-22
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée DE LA FOSSE MAUSSOIN 93390 Clichy-sous-Bois FRANCE yes
@Cadastre
@Geotag
1639260 393366760 @Company
@Persons
@UBO
@INPI
DELAHAYE Hubert, Jean Baptiste
DoB: 1971-02-22
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Allée de la Fosse Maussoin 93390 Clichy-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1643901 384500229 @Company
@Persons
@UBO
@INPI
DELAHAYE Hubert Jean-Baptiste
DoB: 1971-02-22
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
61/63 Avenue Montgolfier 93190 Livry-Gargan FRANCE
1644285 751311465 @Company
@Persons
@UBO
@INPI
DELAHAYE Hubert Jean Baptiste
DoB: 1971-02-22
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61-63 Avenue Montgolfier 93190 Livry-Gargan FRANCE
3192173 344781919 @Company
@Persons
@UBO
@INPI
DELAHAYE Hubert Jean-Baptiste
DoB: 1971-02-22
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
61-63 Avenue Montgolfier 93190 Livry-Gargan FRANCE
3209576 519018493 @Company
@Persons
@UBO
@INPI
DELAHAYE Hubert Jean-Baptiste
DoB: 1971-02-22
PoB: 60057 Beauvais
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
61-63 Avenue Montgolfier 93190 Livry-Gargan FRANCE
3212929 342678901 @Company
@Persons
@UBO
@INPI
DELAHAYE Hubert Jean-Baptiste
DoB: 1971-02-22
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Membre du comité directeur
@OCCRP Alef
@WC
61-63 Avenue Montgolfier 93190 Livry-Gargan FRANCE
3228417 479539447 @Company
@Persons
@UBO
@INPI
DELAHAYE Hubert Jean-Baptiste
DoB: 1971-02-22
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
61-63 AV MONTGOLFIER 93190 Livry-Gargan FRANCE
3233012 512903865 @Company
@Persons
@UBO
@INPI
DELAHAYE Hubert Jean-Baptiste
DoB: 1971-02-22
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
12 Allée de la Fosse Maussoin 93390 Clichy-sous-Bois FRANCE
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
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
16059907 848440566 @Company
@Persons
@UBO
@INPI
VEYNE Christophe Jean André
DoB: 1971-02-13
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18C rue Henri Delahaye 44120 Vertou 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.