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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search DELAHAYE 1971-08-04 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1820048 | 812943611 @Company @Persons @UBO @INPI |
Delahaye Aldric DoB: 1971-07-24 PoB: 60159 Compiègne (60) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
3 rue Chaude 60170 Saint Crepin Aux Bois 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 | ||
| 4528727 | 751555335 @Company @Persons @UBO @INPI |
DELAHAYE Rachel, Suzanne, Marie-Louise DoB: 1971-08-01 PoB: 27467 Pont-Audemer FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
route de Moulins 3210 Souvigny FRANCE | ||
| 4536071 | 449517689 @Company @Persons @UBO @INPI |
DELAHAYE Rachel Suzanne Marie-Louise DoB: 1971-08-01 PoB: 27467 PONT AUDEMER FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Pré Chambarier 3210 Souvigny FRANCE | ||
| 4548934 | 481867398 @Company @Persons @UBO @INPI |
DELAHAYE Rachel Suzanne Marie-Louise DoB: 1971-08-01 PoB: 27467 PONT AUDEMER FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 RUE DE LA GARE 3210 SOUVIGNY FRANCE | yes @Cadastre @Geotag |
|
| 4548935 | 481867398 @Company @Persons @UBO @INPI |
DELAHAYE Rachel Suzanne Marie-Louise DoB: 1971-08-01 PoB: 27467 PONT AUDEMER FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 RUE DE LA GARE 3210 SOUVIGNY FRANCE | yes @Cadastre @Geotag |
|
| 5187399 | 804074417 @Company @Persons @UBO @INPI |
DELAHAYE KAJZAR Murielle, Marie, Maria DoB: 1971-10-17 PoB: 62119 Béthune FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
477 rue des Marguinettes 59258 Crèvecoeur sur l'Escaut FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5187400 | 804074417 @Company @Persons @UBO @INPI |
DELAHAYE KAJZAR Murielle, Marie, Maria DoB: 1971-10-17 PoB: 62119 Béthune FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
477 rue des Marguinettes 59258 Crèvecoeur sur l'Escaut FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6180994 | 435266150 @Company @Persons @UBO @INPI |
MONNIER DELAHAYE Fabienne Andrée Gilberte DoB: 1971-08-30 PoB: 42059 Chazelles-sur-Lyon (42) France P.Physique Quality: Associé @OCCRP Alef @WC |
La Genievre 43100 Cohade France | ||
| 6945462 | 502458391 @Company @Persons @UBO @INPI |
DELAHAYE Jérôme Alain Bernard DoB: 1971-07-21 PoB: 08362 08 Rethel P.Physique Quality: Gérant @OCCRP Alef @WC |
rue de Pouillon 18a 51100 Reims FRANCE | ||
| 7382410 | 522946995 @Company @Persons @UBO @INPI |
DELAHAYE Delphine Josette Georgina Marie DoB: 1971-08-02 PoB: 94046 MAISONS ALFORT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
107 rue de la jalade res les Sereins Bât A 34000 Montpellier FRANCE | ||
| 7382411 | 522946995 @Company @Persons @UBO @INPI |
DELAHAYE Delphine Josette Georgina Marie DoB: 1971-08-02 PoB: 94046 MAISONS ALFORT FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
107 rue de la jalade res les Sereins Bât A 34000 Montpellier FRANCE | ||
| 10610123 | 429444706 @Company @Persons @UBO @INPI |
DELAHAYE DE ST AURE Rembert Jean-paul DoB: 1971-08-04 PoB: 07019 Aubenas (07) France P.Physique Quality: gérant @OCCRP Alef @WC |
Quartier CHAMPELLIER 7200 Vesseaux France | ||
| 11048270 | 423495027 @Company @Persons @UBO @INPI |
DELAHAYE Marc DoB: 1971-08-20 PoB: LILLE 59 P.Physique Quality: Gérant @OCCRP Alef @WC |
5 RUE DU PONT MAUDIT 62440 HARNES FRANCE | ||
| 11983947 | 497771428 @Company @Persons @UBO @INPI |
DELAHAYE Ulric DoB: 1971-06-28 PoB: 59350 Lille (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
129 Route DES VIBERTS - LA PESSE 74700 Sallanches France | ||
| 12717059 | 800877409 @Company @Persons @UBO @INPI |
DELAHAYE Stéphane, Fernand, Pascal DoB: 1971-08-14 PoB: 14118 Caen FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
36 rue des Ecoles Saint-Martin-des-Besaces 14350 Souleuvre en Bocage FRANCE | ||
| 13697634 | 810656132 @Company @Persons @UBO @INPI |
DELAHAYE Michel Auguste Jean-Paul DoB: 1971-08-19 PoB: 62193 Calais (62) France P.Physique Quality: directeur général @OCCRP Alef @WC |
47 Avenue de la Libération 66700 Argelès-sur-Mer France | ||
| 14970864 | 853598829 @Company @Persons @UBO @INPI |
DELAHAYE Arnaud DoB: 1971-08-04 PoB: 57160 Creutzwald FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
59 rue de la Gare 57150 Creutzwald FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.