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 1992-04-05 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3191799 403435845 @Company
@Persons
@UBO
@INPI
DELAHAYE Gautier Arnaud Marie
DoB: 1992-07-11
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Barbara 45300 Dadonville FRANCE yes
@Cadastre
@Geotag
4043544 532834991 @Company
@Persons
@UBO
@INPI
DELAHAYE Anthony
DoB: 1992-02-13
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 lotissement des Albizias 40530 Labenne FRANCE
5339942 514332873 @Company
@Persons
@UBO
@INPI
DELAHAYE Raphaël André Yves Yann
DoB: 1992-03-30
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue François Mauriac 93330 Neuilly-sur-Marne FRANCE yes
@Cadastre
@Geotag
8543300 818875973 @Company
@Persons
@UBO
@INPI
DELAHAYE Céline, Morgane
DoB: 1992-06-14
PoB: 33522 Talence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 rue du Tiret 1500 Amberieu en Bugey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8543301 818875973 @Company
@Persons
@UBO
@INPI
DELAHAYE Céline, Morgane
DoB: 1992-06-14
PoB: 33522 Talence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
149 rue du Tiret 1500 Amberieu en Bugey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8684158 421442898 @Company
@Persons
@UBO
@INPI
DELAHAYE Marina
DoB: 1992-10-27
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue des Grands Champs 79000 Niort FRANCE
8923566 493356562 @Company
@Persons
@UBO
@INPI
DELAHAYE Alexis
DoB: 1992-11-04
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Beaucherais 35630 Saint-Brieuc-des-Iffs FRANCE
10653885 814824074 @Company
@Persons
@UBO
@INPI
DELAHAYE Valentin
DoB: 1992-08-17
PoB: 13004 Arles FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue Ferdinand Boire 91300 Massy FRANCE
10802896 383784899 @Company
@Persons
@UBO
@INPI
WATTEAU DELAHAYE Elisabeth Yvette Antoinette
DoB: 1950-10-23
PoB: 59512 Roubaix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
112 Faubourg des Planches 80100 Abbeville France
11419783 517465431 @Company
@Persons
@UBO
@INPI
DELAHAYE Pierre
DoB: 1992-04-05
PoB: 76540 Rouen
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Route Du Tronquay les taisnières 27480 Lyons-la-Forêt FRANCE yes
@Cadastre
@Geotag
12581219 807706957 @Company
@Persons
@UBO
@INPI
DELAHAYE Joanna, Béatrice, Marcelle, Huguette
DoB: 1992-06-02
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
220 rue Maurice Lecart 76150 La Vaupaliere FRANCE yes
@Cadastre
@Geotag
12614190 387811839 @Company
@Persons
@UBO
@INPI
DELAHAYE Jean, Julien, Pierre
DoB: 1942-06-24
PoB: EVREUX (27000)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE JACQUES CARTIER 76120 LE GRAND QUEVILLY FRANCE
12614191 387811839 @Company
@Persons
@UBO
@INPI
BENARD DELAHAYE Claudine, Suzanne, Josette
DoB: 1939-07-30
PoB: PONT AUDEMER (27500)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE JACQUES CARTIER 76120 LE GRAND QUEVILLY FRANCE
13149958 537422669 @Company
@Persons
@UBO
@INPI
DELAHAYE Mathieu Jean
DoB: 1992-10-16
PoB: Coulommiers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue de la Ferté 77260 Ussy-sur-Marne France
13268947 495386336 @Company
@Persons
@UBO
@INPI
DELAHAYE-CONTE Aymeric
DoB: 1992-08-12
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin Bidaou 64320 Idron FRANCE yes
@Cadastre
@Geotag
13275370 351610118 @Company
@Persons
@UBO
@INPI
DELAHAYE-CONTE Aymeric
DoB: 1992-08-12
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin de Bidaou 64320 Idron FRANCE
13277629 815105382 @Company
@Persons
@UBO
@INPI
DELAHAYE CONTE Aymeric
DoB: 1992-08-12
PoB: 64445 Pau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 chemin Bidaou 64320 Idron 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.