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 389798026 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13703156 303171623 @Company
@Persons
@UBO
@INPI
BAMY AUTOMOBILES
DoB: 389798026
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Acajou 97232 Le Lamentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13706847 343535969 @Company
@Persons
@UBO
@INPI
BAMY AUTOMOBILES
DoB: 389798026
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Acajou 97232 Le Lamentin France yes
@Cadastre
@Geotag
13710891 382760577 @Company
@Persons
@UBO
@INPI
BAMY AUTOMOBILES
DoB: 389798026
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Acajou 97232 Le Lamentin France
13712606 389697137 @Company
@Persons
@UBO
@INPI
BAMY AUTOMOBILES
DoB: 389798026
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Acajou 97232 Le Lamentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13712630 389798026 @Company
@Persons
@UBO
@INPI
HAYOT Bernard
DoB: 1934-10-28
PoB: FRANCOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation la Fregate 97240 Le Francois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13712631 389798026 @Company
@Persons
@UBO
@INPI
HAYOT Stephane Marie Joseph Leon
DoB: 1968-08-09
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Monnerot 97240 François France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13712632 389798026 @Company
@Persons
@UBO
@INPI
HAYOT Rodolphe, Marie, Joseph
DoB: 1976-05-03
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Jacob lotissement la Vigie 97240 François France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13712633 389798026 @Company
@Persons
@UBO
@INPI
EXCO SARC
DoB: 334709565
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Dillon Valmenière route de la Pointe des Sables 97200 Fort-de-France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13712634 389798026 @Company
@Persons
@UBO
@INPI
EXCO REVIDOM
DoB: 439929639
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
centre d'Affaires Valmeniere Dillon 97200 Fort de France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13714823 398696112 @Company
@Persons
@UBO
@INPI
BAMY AUTOMOBILES
DoB: 389798026
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Acajou 97232 Le Lamentin France
13715812 401555784 @Company
@Persons
@UBO
@INPI
BAMY AUTOMOBILES
DoB: 389798026
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Acajou 97232 Le Lamentin France yes
@Cadastre
@Geotag
13720824 420263840 @Company
@Persons
@UBO
@INPI
BAMY AUTOMOBILES
DoB: 389798026
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Acajou Lamentin 97232 LE LAMENTIN France yes
@Cadastre
@Geotag
13721272 421307604 @Company
@Persons
@UBO
@INPI
BAMY AUTOMOBILES
DoB: 389798026
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Acajou 97232 Le Lamentin France yes
@Cadastre
@Geotag
13722691 428143663 @Company
@Persons
@UBO
@INPI
BAMY AUTOMOBILES
DoB: 389798026
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Acajou 97232 Le Lamentin France
13722693 428148761 @Company
@Persons
@UBO
@INPI
BAMY AUTOMOBILES
DoB: 389798026
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Acajou 97232 Le Lamentin France
13728330 443712633 @Company
@Persons
@UBO
@INPI
BAMY AUTOMOBILES
DoB: 389798026
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Acajou 97232 Le Lamentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13900088 310417118 @Company
@Persons
@UBO
@INPI
BAMY AUTOMOBILES
DoB: 389798026
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Acajou 97232 Le Lamentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13901427 325260479 @Company
@Persons
@UBO
@INPI
BAMY AUTOMOBILES
DoB: 389798026
PoB:
P. Morale UBO
Quality: gérant associé
@OCCRP Alef
@WC
9721 Acajou 97232 Le Lamentin France yes
@Cadastre
@Geotag
13902181 331110353 @Company
@Persons
@UBO
@INPI
BAMY AUTOMOBILES
DoB: 389798026
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Acajou 97232 Le Lamentin France yes
@Cadastre
@Geotag
13903574 342451986 @Company
@Persons
@UBO
@INPI
BAMY AUTOMOBILES
DoB: 389798026
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Acajou 97232 Le Lamentin France
13903577 342452232 @Company
@Persons
@UBO
@INPI
BAMY AUTOMOBILES
DoB: 389798026
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Acajou 97232 Le Lamentin France
13907214 382610442 @Company
@Persons
@UBO
@INPI
BAMY AUTOMOBILES
DoB: 389798026
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Acajou 97232 Le Lamentin France
13910578 399203736 @Company
@Persons
@UBO
@INPI
BAMY AUTOMOBILES
DoB: 389798026
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Acajou 97232 Le Lamentin France
13910579 399203736 @Company
@Persons
@UBO
@INPI
BAMY AUTOMOBILES
DoB: 389798026
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
0
13919170 442315503 @Company
@Persons
@UBO
@INPI
BAMY AUTOMOBILES
DoB: 389798026
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
9721 Acajou 97232 Le Lamentin France
13919485 443467808 @Company
@Persons
@UBO
@INPI
BAMY AUTOMOBILES
DoB: 389798026
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Acajou 97232 Le Lamentin France
14113020 341392504 @Company
@Persons
@UBO
@INPI
BAMY AUTOMOBILES
DoB: 389798026
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Acajou 97232 Le Lamentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14118064 449271782 @Company
@Persons
@UBO
@INPI
BAMY AUTOMOBILES
DoB: 389798026
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Acajou Cz Gbh 97232 Le Lamentin France
14211949 340865575 @Company
@Persons
@UBO
@INPI
BAMY AUTOMOBILES
DoB: 389798026
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Acajou 97232 Le Lamentin France yes
@Cadastre
@Geotag
14218811 429130065 @Company
@Persons
@UBO
@INPI
BAMY AUTOMOBILES REPRESENTE PAR MESSIEURS HAYOT STEPHANE,RODOLPLE ET BERNARD
DoB: 389798026
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Acajou 97232 Le Lamentin France yes
@Cadastre
@Geotag
14276374 310850185 @Company
@Persons
@UBO
@INPI
BAMY AUTOMOBILES
DoB: 389798026
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Acajou 97232 Le Lamentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14277155 312617053 @Company
@Persons
@UBO
@INPI
BAMY AUTOMOBILES
DoB: 389798026
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Acajou 97232 Le Lamentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14278859 331193748 @Company
@Persons
@UBO
@INPI
BAMY AUTOMOBILES
DoB: 389798026
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Acajou 97232 Le Lamentin France
14281687 353807191 @Company
@Persons
@UBO
@INPI
BAMY AUTOMOBILES
DoB: 389798026
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Acajou 97232 Le Lamentin France
14286198 399915370 @Company
@Persons
@UBO
@INPI
BAMY AUTOMOBILES
DoB: 389798026
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Acajou 97232 Le Lamentin France
14296120 444285829 @Company
@Persons
@UBO
@INPI
BAMY-AUTOMOBILES
DoB: 389798026
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Acajou 97232 Le Lamentin France yes
@Cadastre
@Geotag
14299571 479673451 @Company
@Persons
@UBO
@INPI
BAMY AUTOMOBILES
DoB: 389798026
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Acajou 97232 Le Lamentin France
14364984 950475343 @Company
@Persons
@UBO
@INPI
BAMY AUTOMOBILES REPRESENTE PAR MESSIEURS HAYOT STEPHANE, RODOLPHE, ET BERNARD
DoB: 389798026
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Acajou 97232 Le Lamentin France yes
@Cadastre
@Geotag
15405541 449271782 @Company
@Persons
@UBO
@INPI
BAMY AUTOMOBILES
DoB: 389798026
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Acajou Cz Gbh 97232 Le Lamentin France
15937806 331193748 @Company
@Persons
@UBO
@INPI
BAMY AUTOMOBILES
DoB: 389798026
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Acajou 97232 Le Lamentin France
15964970 442315503 @Company
@Persons
@UBO
@INPI
BAMY AUTOMOBILES
DoB: 389798026
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
9721 Acajou 97232 Le Lamentin France
15998264 331193748 @Company
@Persons
@UBO
@INPI
BAMY AUTOMOBILES
DoB: 389798026
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Acajou 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.