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 448440735 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13729604 448440735 @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
Habitation Cocotte 97224 Ducos France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13729605 448440735 @Company
@Persons
@UBO
@INPI
HAYOT Jean-Michel Marie Joseph
DoB: 1957-11-25
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Habitation Cocotte 97224 Ducos France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13729606 448440735 @Company
@Persons
@UBO
@INPI
HAYOT José Marie Joseph
DoB: 1958-01-30
PoB: PARIS 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Habitation Saint-Etienne 97213 Gros morne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13729607 448440735 @Company
@Persons
@UBO
@INPI
HAYOT Joel Marie Joseph
DoB: 1961-09-20
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Habitation Cocotte 97224 Ducos France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13729608 448440735 @Company
@Persons
@UBO
@INPI
HAYOT Stephane Marie Joseph Leon
DoB: 1968-08-09
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Monnerot 97240 Le François France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13729609 448440735 @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 indéfiniment responsable
@OCCRP Alef
@WC
la Monnerot 97240 Le François France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13729610 448440735 @Company
@Persons
@UBO
@INPI
HAYOT BEUZELIN Dorothee Beatrice Marie Joseph
DoB: 1972-05-16
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 passage Saint Ferdinand 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13729611 448440735 @Company
@Persons
@UBO
@INPI
HAYOT Rodolphe Marie Joseph
DoB: 1976-05-03
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Vigie pointe Jacob 97240 Le François France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13729612 448440735 @Company
@Persons
@UBO
@INPI
HAYOT ASSIER DE POMPIGNAN Nicole Annick Anne Marie Josephe
DoB: 1938-02-16
PoB: 97210 LE FRANCOIS (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Habitation Trianon 97240 Le François France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13729613 448440735 @Company
@Persons
@UBO
@INPI
HAYOT GALLET DE SAINT AURIN Marie Therese Josephe Anne
DoB: 1959-06-03
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chapelle Cocotte 97224 Ducos France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13729614 448440735 @Company
@Persons
@UBO
@INPI
MAJANI Jean Pierre Yves
DoB: 1955-07-02
PoB: SAINT ANN'S - TRINIDAD ET TOBAGO
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Vapeur 97240 Le François France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13729615 448440735 @Company
@Persons
@UBO
@INPI
MAJANI Bertrand Leon
DoB: 1957-02-04
PoB: PORT OF SPAIN - TRINIDAD
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Cap Est 97240 Le François France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13729616 448440735 @Company
@Persons
@UBO
@INPI
MAJANI DE VERTEUIL Marie Christine
DoB: 1959-05-15
PoB: PORT OF SPAIN- TRINIDAD
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Abu Dhabi Emirats Arabes Unis Emirats Arabes Unis 0 Inconnu yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13729617 448440735 @Company
@Persons
@UBO
@INPI
LOUVEAU DE LA GUIGNERAYE Hubert Marie Joseph Francois
DoB: 1963-08-27
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Lareinty 97232 Le Lamentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13729618 448440735 @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 indéfiniment responsable
@OCCRP Alef
@WC
4530 Chemin de la Côte des Neiges Appartement 503 Montreal Qc H3 V 1G1 0 CANADA yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13729619 448440735 @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 indéfiniment responsable
@OCCRP Alef
@WC
39 rue Poussin 75116 Paris France yes
@Cadastre
@Geotag
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.