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 350586350 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13707945 350586350 @Company
@Persons
@UBO
@INPI
HAYOT Jean-Michel Marie-Joseph
DoB: 1957-11-25
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lareinty 97200 Fort-De-France France
13707946 350586350 @Company
@Persons
@UBO
@INPI
HAYOT DE JAHAM KARINE MARIE SOPHIE
DoB: 1969-06-11
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Dominante Ouest Gondeau 97212 Saint-Joseph France
13707947 350586350 @Company
@Persons
@UBO
@INPI
HAYOT HELENE ANNE MARIE JOSEPHE LOISA
DoB: 1931-01-21
PoB: 97210 LE FRANCOIS (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Génipa 97215 Rivière-salée France
13707948 350586350 @Company
@Persons
@UBO
@INPI
J.H. PARTICIPATIONS
DoB: 420590341
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
chez Monsieur Hayot Joel Habitation Cocotte 97224 Ducos France
13707949 350586350 @Company
@Persons
@UBO
@INPI
J.M.H GESTION
DoB: 420439465
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
chez Monsieur Hayot Jean Michel Habitation Cocotte 97224 Ducos France
13707950 350586350 @Company
@Persons
@UBO
@INPI
SCI DE L'ORATOIRE
DoB: 420439390
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
chez Mme Hayot M Therese Habitation Cocotte 97224 Ducos France
13707951 350586350 @Company
@Persons
@UBO
@INPI
LOUVEAU DE LA GUIGNERAYE LAFOSSE-MARIN BERNADETTE MARIE CLAUDINE
DoB: 1967-10-14
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4530 Chemin de la Côte des Neiges Appartement 503 Montreal -Qc H3V 1G1 0 CANADA
13707952 350586350 @Company
@Persons
@UBO
@INPI
LOUVEAU DE LA GUIGNERAYE DOMINIQUE MARIE JOSEPH LOUIS
DoB: 1962-05-07
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 rue de la Pompe 75116 Paris France
13707953 350586350 @Company
@Persons
@UBO
@INPI
LOUVEAU DE LA GUIGNERAYE HUBERT MARIE JOSEPH
DoB: 1963-08-27
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Lareinty 97232 Le Lamentin France
13707954 350586350 @Company
@Persons
@UBO
@INPI
HAYOT MAJANI SUZANNE JOSEPHE ANNE MARIE
DoB: 1928-11-28
PoB: 97210 LE FRANCOIS (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Maraval 11 la Seiva avenue Trinidad & Tobago 0 TRINITE ET TOBAGO
13707955 350586350 @Company
@Persons
@UBO
@INPI
MAJANI JEAN-PIERRE ,YVES
DoB: 1955-07-02
PoB: SAINT ANN' S - TRINIDAD
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Habitation Vapeur Vapeur 97240 Le François France
13707956 350586350 @Company
@Persons
@UBO
@INPI
MAJANI BERTRAND LEON
DoB: 1957-02-04
PoB: PORT OF SPAIN - TRINIDAD
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Palmiste 97240 Le François France
13707957 350586350 @Company
@Persons
@UBO
@INPI
MAJANI DE VERTEUIL MARIE CHRISTINE
DoB: 1959-05-15
PoB: PORT OF SPAIN- TRINIDAD
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Abu Dhabi Emirats Arabes Unis Emirats Arabes Unis 0 Inconnu
13707958 350586350 @Company
@Persons
@UBO
@INPI
HAYOT STEPHANE MARIE JOSEPH LEON
DoB: 1968-08-09
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Monnerot 97240 Le François France
13707959 350586350 @Company
@Persons
@UBO
@INPI
HAYOT ASSIER DE POMPIGNAN DELPHINE MARIE JOSEPH MARTHE
DoB: 1969-10-25
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Monnerot 97240 Le François France
13707960 350586350 @Company
@Persons
@UBO
@INPI
HAYOT BEUZELIN DOROTHEE BEATRICE MARIE JOSEPH
DoB: 1972-05-16
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 passage Saint Ferdinand 92200 Neuilly-sur-Seine France
13707961 350586350 @Company
@Persons
@UBO
@INPI
HAYOT RODOLPHE MARIE JOSEPH
DoB: 1976-05-03
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Vigie pointe Jacob 97240 Le François France
13707962 350586350 @Company
@Persons
@UBO
@INPI
ASSIER DE POMPIGNAN VINCENT MARIE JOSEPH PIERRE
DoB: 1962-04-14
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de l'Union Didier 97200 Fort-de-France France
13707963 350586350 @Company
@Persons
@UBO
@INPI
ASSIER DE POMPIGNAN BARILLET VIVIANE MARIE JOSEPH MARTINE
DoB: 1963-04-20
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
224 route d'Orléans - Bel Air 45110 Châteauneuf-sur-Loire France
13707964 350586350 @Company
@Persons
@UBO
@INPI
ASSIER DE POMPIGNAN BELLYNCK DOROTHEE MARIE NOELLE LUDIVINE
DoB: 1970-06-11
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Trianon lotissement Cotonnerie 97240 Le François France
13707965 350586350 @Company
@Persons
@UBO
@INPI
ASSIER DE POMPIGNAN AMAURY MARIE JOSEPHE SEBASTIEN
DoB: 1974-12-17
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Lareinty 97232 Le Lamentin 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.