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 2009-11-11 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1222579 422487355 @Company
@Persons
@UBO
@INPI
DELAHAYE Claude
DoB: 1944-11-25
PoB: 80649 Quend FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 Rue du Colonel Fabien 60940 Angicourt FRANCE yes
@Cadastre
@Geotag
1222580 422487355 @Company
@Persons
@UBO
@INPI
DELAHAYE Bernadette
DoB: 1939-07-26
PoB: 62723 Roussent FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 Rue du Colonel Fabien 60940 Angicourt FRANCE yes
@Cadastre
@Geotag
1222581 422487355 @Company
@Persons
@UBO
@INPI
DELAHAYE Hélene
DoB: 1976-10-13
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Emile Zola 78370 Plaisir FRANCE yes
@Cadastre
@Geotag
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
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
3726512 420519092 @Company
@Persons
@UBO
@INPI
DELAHAYE PICARD Joëlle Anne
DoB: 1958-11-06
PoB: 60360 CREVECOEUR LE GRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13Bis rue Paul Lacroix, Appartement A12 13200 Arles FRANCE yes
@Cadastre
@Geotag
3726513 420519092 @Company
@Persons
@UBO
@INPI
DELAHAYE PICARD Joëlle Anne
DoB: 1958-11-06
PoB: 60360 CREVECOEUR LE GRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13Bis rue Paul Lacroix, Appartement A12 13200 Arles FRANCE yes
@Cadastre
@Geotag
5310634 447666140 @Company
@Persons
@UBO
@INPI
DELAHAYE Philippe
DoB: 1954-11-10
PoB: OCTEVILLE(50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU COMMERCE 14190 GRAINVILLE-LANGANNERIE FRANCE
5310635 447666140 @Company
@Persons
@UBO
@INPI
DELAHAYE Philippe
DoB: 1954-11-10
PoB: OCTEVILLE(50) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DU COMMERCE 14190 GRAINVILLE-LANGANNERIE FRANCE
8621374 518344007 @Company
@Persons
@UBO
@INPI
DELAHAYE THOMAS Catherine
DoB: 1967-12-31
PoB: 58086 Cosne-Cours-sur-Loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue Saint-Lazare 58200 Cosne-Cours-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8621375 518344007 @Company
@Persons
@UBO
@INPI
DELAHAYE THOMAS Catherine
DoB: 1967-12-31
PoB: 58086 Cosne-Cours-sur-Loire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 rue Saint-Lazare 58200 Cosne-Cours-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9309765 503363194 @Company
@Persons
@UBO
@INPI
DELAHAYE Jean Emile Charles
DoB: 1929-11-04
PoB: 76234 Emanville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Enclos le Haras des Enclos 14910 Benerville-sur-Mer FRANCE
9309766 503363194 @Company
@Persons
@UBO
@INPI
DELAHAYE Jean Emile Charles
DoB: 1929-11-04
PoB: 76234 Emanville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Enclos le Haras des Enclos 14910 Benerville-sur-Mer FRANCE
9319634 326532793 @Company
@Persons
@UBO
@INPI
DELAHAYE Daniel
DoB: 1956-07-11
PoB: BONNEVILLE LA LOUVET
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
BONNEVILLE LA LOUVET 14130 PONT L'EVEQUE FRANCE
10466582 488310459 @Company
@Persons
@UBO
@INPI
DELAHAYE René
DoB: 1950-08-27
PoB: 62449 HESMOND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. de la place 62120 Wardrecques FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10466584 488310459 @Company
@Persons
@UBO
@INPI
DELAHAYE Anne
DoB: 1983-08-11
PoB: 59295 HAZEBROUCK FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10992807 812525467 @Company
@Persons
@UBO
@INPI
DELAHAYE Achille
DoB: 2009-11-11
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
42B chemin des Cavaliers 62120 Aire sur-la-lys FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11055693 392507851 @Company
@Persons
@UBO
@INPI
DELAHAYE Pascal
DoB: 1958-11-02
PoB: 62 - MAZINGARBE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DES JARDINS 62113 LABOURSE FRANCE yes
@Cadastre
@Geotag
12569599 511227019 @Company
@Persons
@UBO
@INPI
DELAHAYE Mikaël, Daniel, Jean-François
DoB: 1979-01-11
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1T rue Louis Auber 76000 Rouen FRANCE
12586489 86250065 @Company
@Persons
@UBO
@INPI
DELAHAYE Jean-Claude
DoB: 1948-11-02
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
437 rue de griolet 76320 Saint-Pierre-les-Elbeuf FRANCE
12586491 86250065 @Company
@Persons
@UBO
@INPI
DELAHAYE Véronique Marie-Claude
DoB: 1968-08-15
PoB: 76157 CANTELEU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Civiale 75011 Paris 11 FRANCE
12623542 509852307 @Company
@Persons
@UBO
@INPI
LEVY DELAHAYE Virginie Carole
DoB: 1981-11-29
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Emile Lecoeur 76240 Le Mesnil Esnard FRANCE
12623543 509852307 @Company
@Persons
@UBO
@INPI
LEVY DELAHAYE Virginie Carole
DoB: 1981-11-29
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Emile Lecoeur 76240 Le Mesnil Esnard 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.