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 1986-11-04 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
357451 317749943 @Company
@Persons
@UBO
@INPI
DELAHAYE Pierre
DoB: 1986-11-04
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Champigné 49460 Feneu FRANCE
357452 317749943 @Company
@Persons
@UBO
@INPI
DELAHAYE Pierre
DoB: 1986-11-04
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de Champigné 49460 Feneu FRANCE
2323666 491877387 @Company
@Persons
@UBO
@INPI
Delahaye Pacôme
DoB: 1986-06-17
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 avenue Bertie Albrecht 75008 Paris France
7072596 752544692 @Company
@Persons
@UBO
@INPI
DELAHAYE Pierre
DoB: 1986-11-04
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21bis rue de l'Ancienne Poste 17137 Marsilly FRANCE
7072597 752544692 @Company
@Persons
@UBO
@INPI
DELAHAYE Pierre
DoB: 1986-11-04
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21bis rue de l'Ancienne Poste 17137 Marsilly FRANCE
9210884 824421283 @Company
@Persons
@UBO
@INPI
DELAHAYE Charles-Henry
DoB: 1986-11-05
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
110B rue Carnot 59320 Haubourdin France
9320557 423044916 @Company
@Persons
@UBO
@INPI
DELAHAYE Cécile, Dany
DoB: 1986-12-15
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue d'Alsace 69100 Villeurbanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9320558 423044916 @Company
@Persons
@UBO
@INPI
DELAHAYE Cécile, Dany
DoB: 1986-12-15
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 rue d'Alsace 69100 Villeurbanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11032166 823282462 @Company
@Persons
@UBO
@INPI
DELAHAYE Damien
DoB: 1986-08-09
PoB: 62148 BOIS BERNARD FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
76 rue Léon Blum 62590 Oignies FRANCE
12581221 807706957 @Company
@Persons
@UBO
@INPI
DELAHAYE Tony, Daniel, Olivier
DoB: 1986-10-21
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Alain 76150 Maromme FRANCE yes
@Cadastre
@Geotag
12600658 818258741 @Company
@Persons
@UBO
@INPI
DELAHAYE Sylvain, Joël
DoB: 1986-11-25
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 rue d'Elbeuf Hameau du Port Saint-Ouen 76520 Gouy FRANCE
13182266 818948697 @Company
@Persons
@UBO
@INPI
GOMA DELAHAYE Suzie Charlène
DoB: 1986-02-20
PoB: BANGUI REPUBLIQUE CENTRAFRICAINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 boulevard Garibaldi 75015 Paris France
14657457 419343579 @Company
@Persons
@UBO
@INPI
DELAHAYE Gautier, Amaury
DoB: 1986-09-04
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Ernest Renan 54520 Laxou FRANCE
15773259 752544692 @Company
@Persons
@UBO
@INPI
DELAHAYE Pierre
DoB: 1986-11-04
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de Champigné 49460 Feneu FRANCE
15773260 752544692 @Company
@Persons
@UBO
@INPI
DELAHAYE Pierre
DoB: 1986-11-04
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue de Champigné 49460 Feneu 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.