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 326617321 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12560613 326617321 @Company
@Persons
@UBO
@INPI
HAAS François, Jacques, Marie
DoB: 1950-03-18
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin du Verbosc La Folletiere 76190 Saint Martin de l'If FRANCE
12560614 326617321 @Company
@Persons
@UBO
@INPI
HAAS François, Jacques, Marie
DoB: 1950-03-18
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin du Verbosc La Folletiere 76190 Saint Martin de l'If FRANCE
12560615 326617321 @Company
@Persons
@UBO
@INPI
HAAS ROUSSEAU Béatrice
DoB: 1949-05-27
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue du Théâtre 75015 Paris 15 FRANCE
12560616 326617321 @Company
@Persons
@UBO
@INPI
HALLIEZ HAAS Elisabeth, Marguerite, Marie
DoB: 1920-03-08
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
102 boulevard Clémenceau Immeuble Harcourt 76600 Le havre FRANCE
12560617 326617321 @Company
@Persons
@UBO
@INPI
HAAS Xavier, Charles, Marie
DoB: 1944-04-19
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée des Jardins - Appt B01 56870 Baden FRANCE
12560618 326617321 @Company
@Persons
@UBO
@INPI
HAAS GELARD Marie-Claude, Elisabeth
DoB: 1945-11-06
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 route d'Octeville 76310 Sainte-Adresse FRANCE
12560619 326617321 @Company
@Persons
@UBO
@INPI
HAAS Isabelle, Irène, Marie
DoB: 1947-04-24
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Alexander Flemming Château Double - Bat 4 13090 Aix-en-Provence FRANCE
12560620 326617321 @Company
@Persons
@UBO
@INPI
HAAS Bruno, Charles, Marie
DoB: 1955-07-30
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Quai Notre Dame 76600 Le havre FRANCE
12560621 326617321 @Company
@Persons
@UBO
@INPI
HAAS Vincent, Marie
DoB: 1963-08-16
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Rocher 50590 Montmartin-sur-Mer FRANCE
12560622 326617321 @Company
@Persons
@UBO
@INPI
CHEYSSON Dominique, Charles
DoB: 1946-03-17
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Queue du Bois 27910 Vascoeuil FRANCE
12560623 326617321 @Company
@Persons
@UBO
@INPI
CHEYSSON BEGUSSEAU Françoise, Alix
DoB: 1947-05-15
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Saint-Phalle 58420 Beaulieu FRANCE
12560624 326617321 @Company
@Persons
@UBO
@INPI
CHEYSSON Jacques, Charles
DoB: 1948-08-05
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Petit Marfauville 76290 Fontenay FRANCE
12560625 326617321 @Company
@Persons
@UBO
@INPI
CHEYSSON Pierre, Eric
DoB: 1951-02-02
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Domaine des Hoquettes 92150 Suresnes 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.