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 339555252 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1090694 420944084 @Company
@Persons
@UBO
@INPI
HEXAGONE DEVELOPPEMENT IMMOBILIER H.D.I.
DoB: 339555252
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue MORANE SAULNIER 78140 Vélizy-Villacoublay FRANCE
1090695 420944084 @Company
@Persons
@UBO
@INPI
HEXAGONE DEVELOPPEMENT IMMOBILIER H.D.I.
DoB: 339555252
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Avenue MORANE SAULNIER 78140 Vélizy-Villacoublay FRANCE
2410569 428297758 @Company
@Persons
@UBO
@INPI
HEXAGONE DEVELOPPEMENT IMMOBILIER H D I
DoB: 339555252
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
12 parvis de Saint Maur 94100 Saint Maur des Fosses France
2820765 391134293 @Company
@Persons
@UBO
@INPI
HEXAGONE DEVELOPPEMENT IMMOBILIER H.D.I.
DoB: 339555252
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
12 parvis de Saint-Maur 94100 Saint-Maur-des-fosses France
7796761 339555252 @Company
@Persons
@UBO
@INPI
EIFFAGE CONSTRUCTION SAS
DoB: 552000762
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
11 Place de l Europe 78140 Vélizy-Villacoublay FRANCE yes
@Cadastre
@Geotag
7796762 339555252 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue DE VILLIERS 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
7796763 339555252 @Company
@Persons
@UBO
@INPI
CHAUMARTIN Anik
DoB: 1961-06-19
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue de villiers 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
7805501 419821764 @Company
@Persons
@UBO
@INPI
HEXAGONE DEVELOPPEMENT IMMOBILIER H.D.I.
DoB: 339555252
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue MORANE SAULNIER 78140 Vélizy-Villacoublay FRANCE
7805502 419821764 @Company
@Persons
@UBO
@INPI
HEXAGONE DEVELOPPEMENT IMMOBILIER H.D.I.
DoB: 339555252
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Avenue MORANE SAULNIER 78140 Vélizy-Villacoublay FRANCE
7821320 420701997 @Company
@Persons
@UBO
@INPI
HEXAGONE DEVELOPPEMENT IMMOBILIER H.D.I.
DoB: 339555252
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue MORANE SAULNIER 78140 Vélizy-Villacoublay FRANCE yes
@Cadastre
@Geotag
7821321 420701997 @Company
@Persons
@UBO
@INPI
HEXAGONE DEVELOPPEMENT IMMOBILIER H.D.I.
DoB: 339555252
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Avenue MORANE SAULNIER 78140 Vélizy-Villacoublay FRANCE yes
@Cadastre
@Geotag
7825767 378526891 @Company
@Persons
@UBO
@INPI
HEXAGONE DEVELOPPEMENT IMMOBILIER HDI
DoB: 339555252
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue MORANE SAULNIER 78140 Vélizy-Villacoublay FRANCE
7825768 378526891 @Company
@Persons
@UBO
@INPI
HEXAGONE DEVELOPPEMENT IMMOBILIER HDI
DoB: 339555252
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Avenue MORANE SAULNIER 78140 Vélizy-Villacoublay FRANCE
7842247 384434916 @Company
@Persons
@UBO
@INPI
HEXAGONE DEVELOPPEMENT IMMOBILIER (HDI)
DoB: 339555252
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11 Place de l'Europe 78140 Vélizy-Villacoublay FRANCE
7842248 384434916 @Company
@Persons
@UBO
@INPI
HEXAGONE DEVELOPPEMENT IMMOBILIER (HDI)
DoB: 339555252
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Place de l'Europe 78140 Vélizy-Villacoublay FRANCE
7898831 422888172 @Company
@Persons
@UBO
@INPI
HEXAGONE DEVELOPPEMENT IMMOBILIER H.D.I
DoB: 339555252
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue Morane Saulnier 78140 Vélizy-Villacoublay FRANCE
7898832 422888172 @Company
@Persons
@UBO
@INPI
HEXAGONE DEVELOPPEMENT IMMOBILIER H.D.I
DoB: 339555252
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Morane Saulnier 78140 Vélizy-Villacoublay FRANCE
7902072 421426602 @Company
@Persons
@UBO
@INPI
HEXAGONE DEVELOPPEMENT IMMOBILIER H.D.I.
DoB: 339555252
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue MORANE SAULNIER 78140 Vélizy-Villacoublay FRANCE yes
@Cadastre
@Geotag
7902073 421426602 @Company
@Persons
@UBO
@INPI
HEXAGONE DEVELOPPEMENT IMMOBILIER H.D.I.
DoB: 339555252
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Avenue MORANE SAULNIER 78140 Vélizy-Villacoublay FRANCE yes
@Cadastre
@Geotag
7907017 420056756 @Company
@Persons
@UBO
@INPI
HEXAGONE DEVELOPPEMENT IMMOBILIER H.D.I.
DoB: 339555252
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue MORANE SAULNIER 78140 Vélizy-Villacoublay FRANCE yes
@Cadastre
@Geotag
7907018 420056756 @Company
@Persons
@UBO
@INPI
HEXAGONE DEVELOPPEMENT IMMOBILIER H.D.I.
DoB: 339555252
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Avenue MORANE SAULNIER 78140 Vélizy-Villacoublay FRANCE yes
@Cadastre
@Geotag
7909000 421968520 @Company
@Persons
@UBO
@INPI
HEXAGONE DEVELOPPEMENT IMMOBILIER H.D.I.
DoB: 339555252
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue MORANE SAULNIER 78140 Vélizy-Villacoublay FRANCE
7909001 421968520 @Company
@Persons
@UBO
@INPI
HEXAGONE DEVELOPPEMENT IMMOBILIER H.D.I.
DoB: 339555252
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Avenue MORANE SAULNIER 78140 Vélizy-Villacoublay FRANCE
7925563 424038008 @Company
@Persons
@UBO
@INPI
HEXAGONE DEVELOPPEMENT IMMOBILIER H.D.I.
DoB: 339555252
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue MORANE SAULNIER 78140 Vélizy-Villacoublay FRANCE
7925564 424038008 @Company
@Persons
@UBO
@INPI
HEXAGONE DEVELOPPEMENT IMMOBILIER H.D.I.
DoB: 339555252
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Avenue MORANE SAULNIER 78140 Vélizy-Villacoublay FRANCE
7961976 956507099 @Company
@Persons
@UBO
@INPI
HEXAGONE DEVELOPPEMENT IMMOBILIER (HDI)
DoB: 339555252
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue MORANE SAULNIER 78140 Vélizy-Villacoublay FRANCE
7961977 956507099 @Company
@Persons
@UBO
@INPI
HEXAGONE DEVELOPPEMENT IMMOBILIER (HDI)
DoB: 339555252
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Avenue MORANE SAULNIER 78140 Vélizy-Villacoublay FRANCE
12292379 379386204 @Company
@Persons
@UBO
@INPI
HEXAGONE DEVELOPPEMENT IMMOBILIER H.D.I.
DoB: 339555252
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
11 Place de l Europe 78140 Vélizy-Villacoublay FRANCE
12292380 379386204 @Company
@Persons
@UBO
@INPI
HEXAGONE DEVELOPPEMENT IMMOBILIER H.D.I.
DoB: 339555252
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Place de l Europe 78140 Vélizy-Villacoublay FRANCE
12300348 381614155 @Company
@Persons
@UBO
@INPI
HEXAGONE DEVELOPPEMENT IMMOBILIER H.D.I.
DoB: 339555252
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11 Place de l Europe 78140 Vélizy-Villacoublay FRANCE
12300349 381614155 @Company
@Persons
@UBO
@INPI
HEXAGONE DEVELOPPEMENT IMMOBILIER H.D.I.
DoB: 339555252
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Place de l Europe 78140 Vélizy-Villacoublay FRANCE
15423801 378526891 @Company
@Persons
@UBO
@INPI
HEXAGONE DEVELOPPEMENT IMMOBILIER H.D.I.
DoB: 339555252
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11 Place de l Europe 78140 Vélizy-Villacoublay FRANCE
15423802 378526891 @Company
@Persons
@UBO
@INPI
HEXAGONE DEVELOPPEMENT IMMOBILIER H.D.I.
DoB: 339555252
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Place de l Europe 78140 Vélizy-Villacoublay 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.