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 403772577 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13716746 403772577 @Company
@Persons
@UBO
@INPI
HAYOT Thierry, Denis, Marie, Joseph
DoB: 1955-03-10
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Riviere la Manche 97224 Ducos France yes
@Cadastre
@Geotag
13716747 403772577 @Company
@Persons
@UBO
@INPI
HAYOT Thierry, Denis, Marie, Joseph
DoB: 1955-03-10
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Habitation Riviere la Manche 97224 Ducos France yes
@Cadastre
@Geotag
13716748 403772577 @Company
@Persons
@UBO
@INPI
HAYOT Olivier, Remi Marie-Joseph
DoB: 1964-11-19
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route du Vauclin Quartier Moulin A Vent 97270 St Esprit France yes
@Cadastre
@Geotag
13716749 403772577 @Company
@Persons
@UBO
@INPI
HAYOT Olivier, Remi Marie-Joseph
DoB: 1964-11-19
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route du Vauclin Quartier Moulin A Vent 97270 St Esprit France yes
@Cadastre
@Geotag
13716750 403772577 @Company
@Persons
@UBO
@INPI
HAYOT DE MONT-SERRAT Mathilde, Élisabeth, Marie, Joseph
DoB: 1980-03-11
PoB: Fort-de-France FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Habitation Rivière la Manche 97224 Ducos France yes
@Cadastre
@Geotag
13716751 403772577 @Company
@Persons
@UBO
@INPI
ASSELIN Hortense, Victoria, Marie, Joseph
DoB: 1984-11-10
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Criquet- Beauséjour Domaine de Belize - Bât B - Appt 9 97200 Fort-de-France France yes
@Cadastre
@Geotag
13716752 403772577 @Company
@Persons
@UBO
@INPI
ASSELIN GAILLARD Adelaide, Léonie, Marie, Joseph
DoB: 1987-11-10
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ensemble Cap Est 209 lotissement Prairie 97240 Le François France yes
@Cadastre
@Geotag
13716753 403772577 @Company
@Persons
@UBO
@INPI
ASSELIN HAYOT Berengère, Stéphanie, Marie, Joseph
DoB: 1979-03-10
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ensemble Cap Est 209 lotissement Prairie 97240 Le François France yes
@Cadastre
@Geotag
13716754 403772577 @Company
@Persons
@UBO
@INPI
HAYOT Vladimir, Thierry, Marie-Joseph
DoB: 1982-04-22
PoB: Fort-de-France FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement Genipa - Ancienne Usine 97224 Ducos France yes
@Cadastre
@Geotag
13716755 403772577 @Company
@Persons
@UBO
@INPI
HAYOT Maximilien, Denis, Marie, Joseph
DoB: 1988-02-29
PoB: Fort-de-France FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Habitation Rivière la Manche 97224 Ducos France yes
@Cadastre
@Geotag
13716756 403772577 @Company
@Persons
@UBO
@INPI
HAYOT Victoria, Aline, Marie, Joseph
DoB: 1991-11-21
PoB: Fort-de-France FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Habitation Rivière la Manche 97224 Ducos France yes
@Cadastre
@Geotag
13716757 403772577 @Company
@Persons
@UBO
@INPI
HAYOT Amélie, Thérèse, Marie, Josèphe
DoB: 1994-04-07
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Habitation Rivière la Manche 97224 Ducos France yes
@Cadastre
@Geotag
13716758 403772577 @Company
@Persons
@UBO
@INPI
HAYOT Etienne, Bertrand, Marie, Joseph
DoB: 2000-07-01
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Habitation Rivière la Manche 97224 Ducos France yes
@Cadastre
@Geotag
13716759 403772577 @Company
@Persons
@UBO
@INPI
HAYOT Augustin, Léon, Marie, Joseph
DoB: 1996-09-23
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route du Vauclin Quartier Moulin à Vent 97270 Saint-Esprit France yes
@Cadastre
@Geotag
13716760 403772577 @Company
@Persons
@UBO
@INPI
HAYOT Christelle, Gabrielle, Marie, Joseph
DoB: 1991-05-28
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route du Vauclin Quartier Moulin à Vent 97270 Saint-Esprit France yes
@Cadastre
@Geotag
13716761 403772577 @Company
@Persons
@UBO
@INPI
HAYOT Madeleine, Andrée, Marie-Joseph
DoB: 1990-06-25
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route du Vauclin Quartier Moulin à Vent 97270 Saint-Esprit France yes
@Cadastre
@Geotag
13716762 403772577 @Company
@Persons
@UBO
@INPI
TOUIN Thimothe, Francis, Marie-Joseph
DoB: 1985-12-18
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
pointe Royale 97231 Le robert France yes
@Cadastre
@Geotag
13716763 403772577 @Company
@Persons
@UBO
@INPI
HAYOT ASSELIN Catherine, Élisabeth, Thérèse, Marie Josèphe
DoB: 1953-07-23
PoB: Fort-de-France FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Frégate Est 3 97240 Le François France yes
@Cadastre
@Geotag
13716764 403772577 @Company
@Persons
@UBO
@INPI
HAYOT TOUIN Marie-Pascale, Joseph, Anne
DoB: 1959-12-15
PoB: Fort-de-France FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
pointe Royale 97231 Le robert France yes
@Cadastre
@Geotag

 

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.