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 CHAYA 1960-10-19 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13911721 404061764 @Company
@Persons
@UBO
@INPI
CHAYA Michel Nabih
DoB: 1960-10-19
PoB: Bazhoun
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Avenue du Général de Gaulle 97300 Cayenne France
14115016 397482043 @Company
@Persons
@UBO
@INPI
CHAYA Michel
DoB: 1960-10-19
PoB: BAZHOUN LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 avenue du General de Gaulle 97300 Cayenne France
14115150 399965854 @Company
@Persons
@UBO
@INPI
CHAYA Michel Nabih
DoB: 1960-10-19
PoB: BAZOUN LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 avenue du Général de Gaulle 97300 Cayenne France
14116335 423845601 @Company
@Persons
@UBO
@INPI
CHAYA Michel Nabih
DoB: 1960-10-19
PoB: BAZHOUN LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 avenue de Gaulle 97300 Cayenne France yes
@Cadastre
@Geotag
14116336 423845601 @Company
@Persons
@UBO
@INPI
CHAYA Michel Nabih
DoB: 1960-10-19
PoB: BAZHOUN LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 avenue de Gaulle 97300 Cayenne France yes
@Cadastre
@Geotag
14116435 424968162 @Company
@Persons
@UBO
@INPI
CHAYA Michel Nabih
DoB: 1960-10-19
PoB: BAZHOUN LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Montabo Pk 2, 6 97300 Cayenne France
14117788 444717003 @Company
@Persons
@UBO
@INPI
CHAYA Michel Nabih
DoB: 1960-10-19
PoB: BAZOUN LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pk 2 6 route de Montabo 97300 Cayenne France
14118015 448902858 @Company
@Persons
@UBO
@INPI
CHAYA Michel Nabih
DoB: 1960-10-19
PoB: BAZHOUN LIBAN
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
chemin de la Désirée Villa Athena 97351 Matoury France
14118858 480026178 @Company
@Persons
@UBO
@INPI
CHAYA Michel Nabih
DoB: 1960-10-19
PoB: BAZHOUN LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pk 2-5 route de Montabo 97300 Cayenne France yes
@Cadastre
@Geotag
14118982 481373710 @Company
@Persons
@UBO
@INPI
CHAYA Michel Nabih
DoB: 1960-10-19
PoB: BAZHOUN LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pk 2 6 route de Montabo 97300 Cayenne France
14119168 483265500 @Company
@Persons
@UBO
@INPI
CHAYA Michel Nabih
DoB: 1960-10-19
PoB: BAZHOUN LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pk 2-5 route de Montabo 97300 Cayenne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14119169 483265500 @Company
@Persons
@UBO
@INPI
CHAYA Michel Nabih
DoB: 1960-10-19
PoB: BAZHOUN LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pk 2-5 route de Montabo 97300 Cayenne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14120018 491512430 @Company
@Persons
@UBO
@INPI
CHAYA Michel Nabih
DoB: 1960-10-19
PoB: BAZHOUN LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Athena chemin les Toukas 97351 Matoury France
14120019 491512430 @Company
@Persons
@UBO
@INPI
CHAYA Michel Nabih
DoB: 1960-10-19
PoB: BAZHOUN LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Athena chemin les Toukas 97351 Matoury France
14120024 491512513 @Company
@Persons
@UBO
@INPI
CHAYA Michel Nabih
DoB: 1960-10-19
PoB: BAZHOUN LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Athena chemin les Toukas 97351 Matoury France
14120025 491512513 @Company
@Persons
@UBO
@INPI
CHAYA Michel Nabih
DoB: 1960-10-19
PoB: BAZHOUN LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Athena chemin les Toukas 97351 Matoury France
14120030 491512562 @Company
@Persons
@UBO
@INPI
CHAYA Michel Nabih
DoB: 1960-10-19
PoB: BAZHOUN LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Athena chemin les Toukas 97351 Matoury France
14120031 491512562 @Company
@Persons
@UBO
@INPI
CHAYA Michel Nabih
DoB: 1960-10-19
PoB: BAZHOUN LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Athena chemin les Toukas 97351 Matoury France
14120036 491512620 @Company
@Persons
@UBO
@INPI
CHAYA Michel Nabih
DoB: 1960-10-19
PoB: BAZHOUN LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Athena chemin les Toukas 97351 Matoury France
14120037 491512620 @Company
@Persons
@UBO
@INPI
CHAYA Michel Nabih
DoB: 1960-10-19
PoB: BAZHOUN LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Athena chemin les Toukas 97351 Matoury France
14127463 790599005 @Company
@Persons
@UBO
@INPI
CHAYA Michel, Nabih
DoB: 1960-10-19
PoB: Bazhoun LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
villa Athéna les Ecarts de la Désirée 97351 Matoury France
14127464 790599005 @Company
@Persons
@UBO
@INPI
CHAYA Michel, Nabih
DoB: 1960-10-19
PoB: Bazhoun LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
villa Athéna les Ecarts de la Désirée 97351 Matoury France
14127468 790619175 @Company
@Persons
@UBO
@INPI
CHAYA Michel, Nabih
DoB: 1960-10-19
PoB: Bazoun LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
villa Athena les Ecarts de la Désirée 97351 Matoury France
14127469 790619175 @Company
@Persons
@UBO
@INPI
CHAYA Michel, Nabih
DoB: 1960-10-19
PoB: Bazoun LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
villa Athena les Ecarts de la Désirée 97351 Matoury France
14127480 790686190 @Company
@Persons
@UBO
@INPI
CHAYA Michel, Nabih
DoB: 1960-10-19
PoB: Bazoun LIBAN
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
villa Athéna les Ecarts de la Désirée 97351 Matoury France
14130476 808846760 @Company
@Persons
@UBO
@INPI
CHAYA Michel
DoB: 1960-10-19
PoB: Bazoun LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
villa Athéna les Ecarts de la Désirée 97351 Matoury France
14130477 808846760 @Company
@Persons
@UBO
@INPI
CHAYA Michel
DoB: 1960-10-19
PoB: Bazoun LIBAN
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
villa Athéna les Ecarts de la Désirée 97351 Matoury France
14131928 818773046 @Company
@Persons
@UBO
@INPI
CHAYA Michel Nabih
DoB: 1960-10-19
PoB: Bazhoun LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
villa Athéna les Ecarts de la Désirée 97351 Matoury France
14136528 848028387 @Company
@Persons
@UBO
@INPI
CHAYA Michel, Nabih
DoB: 1960-10-19
PoB: Bazhoun LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Ecarts de la Désirée villa Athena 97351 Matoury France
14138412 883141608 @Company
@Persons
@UBO
@INPI
CHAYA Michel Nabih
DoB: 1960-10-19
PoB: Bazoun LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
villa Athèna les écarts de la désirée 97351 Matoury France
14138413 883141608 @Company
@Persons
@UBO
@INPI
CHAYA Michel Nabih
DoB: 1960-10-19
PoB: Bazoun LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
villa Athèna les écarts de la désirée 97351 Matoury 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.