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 MARTIN DELAHAYE 1960-04-27 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1900566 652048562 @Company
@Persons
@UBO
@INPI
MARTIN-DELAHAYE YVES ANDRE MICHEL
DoB: 1960-04-27
PoB: 75107 PARIS 07 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
14 rue Valentine Jacquet 92170 Vanves France yes
@Cadastre
@Geotag
6504892 459201687 @Company
@Persons
@UBO
@INPI
MARTIN-DELAHAYE Yves Andre Michel Vetea
DoB: 1960-04-27
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
14 Rue VALENTINE JACQUET 92170 Vanves FRANCE yes
@Cadastre
@Geotag
8724227 331375626 @Company
@Persons
@UBO
@INPI
MARTIN DELAHAYE Yves
DoB: 1960-04-27
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
14 rue Valentine Jacquet 92170 Vanves FRANCE
8764184 381118827 @Company
@Persons
@UBO
@INPI
MARTIN-DELAHAYE Yves
DoB: 1960-04-27
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue Valentine Jacquet 92170 Vanves FRANCE
9388399 377180443 @Company
@Persons
@UBO
@INPI
MARTIN DELAHAYE Yves
DoB: 1960-04-27
PoB: 75107 PARIS 7EME FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
14 rue Valentine Jacquet 92170 Vanves FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9388400 377180443 @Company
@Persons
@UBO
@INPI
MARTIN DELAHAYE Yves
DoB: 1960-04-27
PoB: 75107 PARIS 7EME FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue Valentine Jacquet 92170 Vanves FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9388401 377180443 @Company
@Persons
@UBO
@INPI
MARTIN DELAHAYE Yves
DoB: 1960-04-27
PoB: 75107 PARIS 7EME FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue Valentine Jacquet 92170 Vanves FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9407341 780097077 @Company
@Persons
@UBO
@INPI
MARTIN-DELAHAYE Yves
DoB: 1960-04-27
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue Valentine Jacquet 92170 Vanves FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9766310 446520264 @Company
@Persons
@UBO
@INPI
MARTIN-DELAHAYE Yves André Michel Vétéa
DoB: 1960-04-27
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue Valentine Jacquet 92170 Vanves France
10627792 335620340 @Company
@Persons
@UBO
@INPI
MARTIN-DELAHAYE Yves
DoB: 1960-04-27
PoB: 75107 Paris 07(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue Valentine Jacquet 92170 Vanves France
10791757 514113091 @Company
@Persons
@UBO
@INPI
MARTIN-DELAHAYE Yves André Michel Vétéa
DoB: 1960-04-27
PoB: 75107 Paris 07(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Valentine Jacquet 92170 Vanves France
12150290 498211408 @Company
@Persons
@UBO
@INPI
MARTIN-DELAHAYE Yves
DoB: 1960-04-27
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 Rue VALENTINE JACQUET 92170 Vanves FRANCE
12167639 418682381 @Company
@Persons
@UBO
@INPI
MARTIN-DELAHAYE Yves
DoB: 1960-04-27
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue VALENTINE JACQUET 92170 Vanves FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12178710 321152498 @Company
@Persons
@UBO
@INPI
DU CHENE
DoB: 404503724
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
24 Rue CHAPTAL 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12178711 321152498 @Company
@Persons
@UBO
@INPI
DU CHENE
DoB: 404503724
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
24 Rue CHAPTAL 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12197849 332615632 @Company
@Persons
@UBO
@INPI
MARTIN-DELAHAYE Yves Andre Michel
DoB: 1960-04-27
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Valentine Jacquet 92170 Vanves FRANCE
12244595 419284963 @Company
@Persons
@UBO
@INPI
MARTIN-DELAHAYE Yves
DoB: 1960-04-27
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue VALENTINE JACQUET 92170 Vanves FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12256231 394186795 @Company
@Persons
@UBO
@INPI
MARTIN-DELAHAYE Yves
DoB: 1960-04-27
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Allée MAILLASSON 92100 Boulogne-Billancourt FRANCE
12262648 304010689 @Company
@Persons
@UBO
@INPI
MARTIN-DELAHAYE Yves
DoB: 1960-04-27
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 Rue Valentine Jacquet 92170 Vanves FRANCE
12266976 401494778 @Company
@Persons
@UBO
@INPI
MARTIN-DELAHAYE Yves
DoB: 1960-04-27
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue VALENTINE JACQUET 92170 Vanves FRANCE
12267932 318976313 @Company
@Persons
@UBO
@INPI
GENERALE D'EXPANSION - GEDEX S.A. COOPERATIVE DE COMMERCANTS DETAILLANTS
DoB: 301894630
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
24 Rue CHAPTAL 92300 Levallois-Perret FRANCE
12287134 326673993 @Company
@Persons
@UBO
@INPI
MARTIN-DELAHAYE Yves
DoB: 1960-04-27
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 Rue Valentine jacquet 92170 Vanves FRANCE
12287135 326673993 @Company
@Persons
@UBO
@INPI
MARTIN-DELAHAYE Yves
DoB: 1960-04-27
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue Valentine jacquet 92170 Vanves FRANCE
12289989 410658454 @Company
@Persons
@UBO
@INPI
MARTIN-DELAHAYE Yves
DoB: 1960-04-27
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue VALENTINE JACQUET 92170 Vanves FRANCE yes
@Cadastre
@Geotag
12327842 310404454 @Company
@Persons
@UBO
@INPI
MARTIN-DELAHAYE Yves
DoB: 1960-04-27
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Valentine Jacquet 92170 Vanves FRANCE
12371294 513046359 @Company
@Persons
@UBO
@INPI
MARTIN DELAHAYE Yves
DoB: 1960-04-27
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue Valentine jacquet 92170 Vanves FRANCE
12373383 414674762 @Company
@Persons
@UBO
@INPI
MARTIN-DELAHAYE YVES
DoB: 1960-04-27
PoB: 75007 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue VALENTINE JACQUET 92170 Vanves FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12401469 404503724 @Company
@Persons
@UBO
@INPI
MARTIN-DELAHAYE Yves
DoB: 1960-04-27
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue VALENTINE JACQUET 92170 Vanves FRANCE
12401514 723000469 @Company
@Persons
@UBO
@INPI
GENERALE D'EXPANSION - GEDEX
DoB: 301894630
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24 Rue CHAPTAL 92300 Levallois-Perret FRANCE
12401526 301894630 @Company
@Persons
@UBO
@INPI
MARTIN DELAHAYE Yves
DoB: 1960-04-27
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
14 Rue VALENTINE JACQUET 92170 Vanves FRANCE
12401527 301894630 @Company
@Persons
@UBO
@INPI
MARTIN DELAHAYE Yves
DoB: 1960-04-27
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
14 Rue VALENTINE JACQUET 92170 Vanves FRANCE
12413119 542062237 @Company
@Persons
@UBO
@INPI
MARTIN-DELAHAYE Yves
DoB: 1960-04-27
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue Valentine Jacquet 92170 Vanves FRANCE
12415730 393978762 @Company
@Persons
@UBO
@INPI
MARTIN-DELAHAYE Yves Andre Michel Vetea
DoB: 1960-04-27
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Valentine Jacquet 92170 Vanves FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12435316 794356352 @Company
@Persons
@UBO
@INPI
MARTIN-DELAHAYE Yves
DoB: 1960-04-27
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Valentine Jacquet 92170 Vanves FRANCE
12711192 300521242 @Company
@Persons
@UBO
@INPI
MARTIN-DELAHAYE Yves, André, Michel, Vétéa
DoB: 1960-04-27
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue Valentin Jacquet 92170 Vanves FRANCE
12735596 508201035 @Company
@Persons
@UBO
@INPI
MARTIN-DELAHAYE Yves André Michel Vétéa
DoB: 1960-04-27
PoB: 75107 Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Valentine Jacquet 92170 Vanves FRANCE
15393624 723000469 @Company
@Persons
@UBO
@INPI
GENERALE D'EXPANSION - GEDEX
DoB: 301894630
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24 Rue Chaptal 92300 Levallois-Perret FRANCE
15820952 335620340 @Company
@Persons
@UBO
@INPI
MARTIN-DELAHAYE Yves
DoB: 1960-04-27
PoB: 75107 Paris 7e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue Valentine Jacquet 92170 Vanves 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.