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 393723655 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
185792 542101720 @Company
@Persons
@UBO
@INPI
PHILIPPE HAOND AUDIT CONSEILS - P.H.A.C
DoB: 393723655
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue Stalingrad 69120 Vaulx-en-Velin France
919227 302534987 @Company
@Persons
@UBO
@INPI
PHILIPPE HAOND AUDIT CONSEILS - P.H.A.C
DoB: 393723655
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue Stalingrad 69120 Vaulx-en-Velin France
929044 393723655 @Company
@Persons
@UBO
@INPI
ZULLI Jean-Luc
DoB: 1965-10-18
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue Barodet 69004 Lyon France
940520 488448564 @Company
@Persons
@UBO
@INPI
PHILIPPE HAOND AUDIT CONSEILS - P.H.A.C
DoB: 393723655
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue Stalingrad 69120 Vaulx-en-Velin France
949281 542101720 @Company
@Persons
@UBO
@INPI
PHILIPPE HAOND AUDIT CONSEILS - P.H.A.C
DoB: 393723655
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue Stalingrad 69120 Vaulx-en-Velin France
951804 791623069 @Company
@Persons
@UBO
@INPI
PHILIPPE HAOND AUDIT CONSEILS - P.H.A.C
DoB: 393723655
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue Stalingrad 69120 Vaulx-en-Velin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3262155 531396802 @Company
@Persons
@UBO
@INPI
SARL PHAC
DoB: 393723655
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue Stalingrad 69120 Vaulx-en-Velin France
3265413 502619893 @Company
@Persons
@UBO
@INPI
SARL PHAC
DoB: 393723655
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue Stalingrad 69120 Vaulx-en-Velin France
3270079 478512908 @Company
@Persons
@UBO
@INPI
SARL PHAC
DoB: 393723655
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue Stalingrad 69120 Vaulx-en-Velin France
4836131 393723655 @Company
@Persons
@UBO
@INPI
HAOND Philippe
DoB: 1956-02-15
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Béarn 69330 Meyzieu France
4842902 803401959 @Company
@Persons
@UBO
@INPI
PHILIPPE HAOND AUDIT CONSEILS - P.H.A.C
DoB: 393723655
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue Stalingrad 69120 Vaulx-en-Velin France
4874345 353044563 @Company
@Persons
@UBO
@INPI
PHILIPPE HAOND AUDIT CONSEILS - P.H.A.C
DoB: 393723655
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue Stalingrad 69120 Vaulx-en-Velin France
4910164 378829691 @Company
@Persons
@UBO
@INPI
PHILIPPE HAOND AUDIT CONSEILS - P.H.A.C
DoB: 393723655
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue Stalingrad 69120 Vaulx-en-Velin France
4945713 400404810 @Company
@Persons
@UBO
@INPI
PHILIPPE HAOND AUDIT CONSEILS
DoB: 393723655
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue Stalingrad 69120 Vaulx-en-Velin France
4969232 408629889 @Company
@Persons
@UBO
@INPI
PHILIPPE HAOND AUDIT CONSEILS - P.H.A.C
DoB: 393723655
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue Stalingrad 69120 Vaulx-en-Velin France
4976979 341603462 @Company
@Persons
@UBO
@INPI
PHILIPPE HAOND AUDIT CONSEILS
DoB: 393723655
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue Stalingrad 69120 Vaulx-en-Velin France
5002606 434220810 @Company
@Persons
@UBO
@INPI
PHILIPPE HAOND AUDIT CONSEILS - PHAC
DoB: 393723655
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue Stalingrad 69120 Vaulx-en-Velin France
5040423 791623069 @Company
@Persons
@UBO
@INPI
PHILIPPE HAOND AUDIT CONSEILS - P.H.A.C
DoB: 393723655
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue Stalingrad 69120 Vaulx-en-Velin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5049761 960505089 @Company
@Persons
@UBO
@INPI
PHILIPPE HAOND AUDIT CONSEILS - P.H.A.C
DoB: 393723655
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue Stalingrad 69120 Vaulx-en-Velin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5070523 542101720 @Company
@Persons
@UBO
@INPI
PHILIPPE HAOND AUDIT CONSEILS - P.H.A.C
DoB: 393723655
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue Stalingrad 69120 Vaulx-en-Velin France
5099194 402777650 @Company
@Persons
@UBO
@INPI
PHILIPPE HAOND AUDIT CONSEILS - P.H.A.C
DoB: 393723655
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue Stalingrad 69120 Vaulx-en-Velin France
5116018 393819883 @Company
@Persons
@UBO
@INPI
Philippe HAOUND audit conseil
DoB: 393723655
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue de Stalingrad 69120 Vaulx-en-Velin France
11635777 331261115 @Company
@Persons
@UBO
@INPI
PHILIPPE HAOND AUDIT CONSEILS - P.H.A.C
DoB: 393723655
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue Stalingrad 69120 Vaulx-en-Velin FRANCE yes
@Cadastre
@Geotag
11660043 397973165 @Company
@Persons
@UBO
@INPI
PHILIPPE HAOND AUDIT CONSEILS - P.H.A.C
DoB: 393723655
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue Stalingrad 69120 Vaulx-en-Velin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13658042 302534987 @Company
@Persons
@UBO
@INPI
PHILIPPE HAOND AUDIT CONSEILS - P.H.A.C
DoB: 393723655
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue Stalingrad 69120 Vaulx-en-Velin France
13905675 353358187 @Company
@Persons
@UBO
@INPI
PHILIPPE HAOND AUDIT CONSEILS - PHAC SARL
DoB: 393723655
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue de Stalingrad 69120 Vaulx-en-Velin 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.