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 1974-04-12 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1222584 422487355 @Company
@Persons
@UBO
@INPI
DELAHAYE François
DoB: 1974-04-30
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Avenue de la Gare 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
3185832 514959048 @Company
@Persons
@UBO
@INPI
DELAHAYE Stéphane Pierre
DoB: 1974-06-04
PoB: 60057 Beauvais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue d'en Haut 60410 Saint-Vaast-de-Longmont FRANCE
3185833 514959048 @Company
@Persons
@UBO
@INPI
DELAHAYE Stéphane Pierre
DoB: 1974-06-04
PoB: 60057 Beauvais
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
6 Rue d'en Haut 60410 Saint-Vaast-de-Longmont FRANCE
4399474 483635280 @Company
@Persons
@UBO
@INPI
IRI DELAHAYE Motoko
DoB: 1974-08-12
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 12120 Salmiech FRANCE yes
@Cadastre
@Geotag
4399475 483635280 @Company
@Persons
@UBO
@INPI
IRI DELAHAYE Motoko
DoB: 1974-08-12
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourg 12120 Salmiech FRANCE yes
@Cadastre
@Geotag
4784304 429883028 @Company
@Persons
@UBO
@INPI
DELAHAYE Jean-François
DoB: 1974-04-12
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 3 Rue des Pommiers 94300 Vincennes FRANCE
4784305 429883028 @Company
@Persons
@UBO
@INPI
DELAHAYE Jean-François
DoB: 1974-04-12
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 3 Rue des Pommiers 94300 Vincennes FRANCE
5994278 801819780 @Company
@Persons
@UBO
@INPI
MARIE Sylvain
DoB: 1974-04-18
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Henri Delahaye 44120 Vertou France
10843803 538316167 @Company
@Persons
@UBO
@INPI
DELAHAYE Emmanuel Fernand Raymond
DoB: 1974-07-03
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Ferme de Campigneulle 80120 Regnière-Écluse France yes
@Cadastre
@Geotag
10843804 538316167 @Company
@Persons
@UBO
@INPI
DELAHAYE Emmanuel Fernand Raymond
DoB: 1974-07-03
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Ferme de Campigneulle 80120 Regnière-Écluse France yes
@Cadastre
@Geotag
11194911 538624776 @Company
@Persons
@UBO
@INPI
DELAHAYE Sébastien Francis Louis
DoB: 1974-02-13
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Clos Balois le Grand Poissevin 44350 Guérande France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11194912 538624776 @Company
@Persons
@UBO
@INPI
DELAHAYE Sébastien Francis Louis
DoB: 1974-02-13
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Clos Balois le Grand Poissevin 44350 Guérande France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11208939 814260105 @Company
@Persons
@UBO
@INPI
DELAHAYE Sébastien
DoB: 1974-02-13
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Poissevin 8 rue du Clos Balois 44350 Guérande France
11281193 815287925 @Company
@Persons
@UBO
@INPI
DELAHAYE Jean-Fabien, Marc, Daniel
DoB: 1974-07-10
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de l'Officialité 50700 Valognes FRANCE
11281194 815287925 @Company
@Persons
@UBO
@INPI
DELAHAYE Jean-Fabien, Marc, Daniel
DoB: 1974-07-10
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de l'Officialité 50700 Valognes FRANCE
11474883 539920900 @Company
@Persons
@UBO
@INPI
DELAHAYE Caroline
DoB: 1974-04-30
PoB: 60282 Gouvieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Minet 21460 Vieux château FRANCE
11986521 347756199 @Company
@Persons
@UBO
@INPI
DELAHAYE Christophe Pierre Marie
DoB: 1974-01-26
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
760 Route des Dents de Lanfon 74290 Bluffy France
13366577 524594884 @Company
@Persons
@UBO
@INPI
DELAHAYE SERIGADO Cathy
DoB: 1974-12-07
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 lotissement Champ Saint-Pierre 84600 Valréas FRANCE
14442676 449288455 @Company
@Persons
@UBO
@INPI
DELAHAYE Virginie
DoB: 1974-07-01
PoB: BETHUNE 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16A RUE DES FRAMBOISES 67500 WEITBRUCH FRANCE yes
@Cadastre
@Geotag
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.