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 HAAS 1962-05-04 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3178154 343527180 @Company
@Persons
@UBO
@INPI
HAAS Xavier Emile
DoB: 1962-05-04
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Rue Saint Hilaire 76000 Rouen FRANCE yes
@Cadastre
@Geotag
7833991 408166494 @Company
@Persons
@UBO
@INPI
DUPERTUIS NEE HAAS MARIE CLAUDE
DoB: 1962-05-27
PoB: LA WALCK 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Route DES CHARMES 78320 LEVIS SAINT NOM FRANCE
8540380 812537413 @Company
@Persons
@UBO
@INPI
HAAS Jean-Michel
DoB: 1962-08-29
PoB: 58149 Luzy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 impasse de la Vigne 71380 Lans FRANCE
8708922 380488890 @Company
@Persons
@UBO
@INPI
HAAS Catherine
DoB: 1962-01-29
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DE LONGPUY 63140 CHATELGUYON FRANCE
8776055 448214460 @Company
@Persons
@UBO
@INPI
HAAS Catherine
DoB: 1962-01-29
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE LONGPUY 63140 CHATEL GUYON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8783106 522153766 @Company
@Persons
@UBO
@INPI
HAAS Christian
DoB: 1962-04-06
PoB: 71342 Paray-le-Monial FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Alexandre Ribot Appartement 72 63000 Clermont-Ferrand FRANCE
8926481 493389282 @Company
@Persons
@UBO
@INPI
HAAS CORGNE Leah
DoB: 1962-11-23
PoB: TULSA (USA) ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Cours Kennedy 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10119443 501603948 @Company
@Persons
@UBO
@INPI
HAAS Richard
DoB: 1962-12-11
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Bleuets 54760 Leyr FRANCE
10119444 501603948 @Company
@Persons
@UBO
@INPI
HAAS Richard
DoB: 1962-12-11
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Bleuets 54760 Leyr FRANCE
11253387 490113529 @Company
@Persons
@UBO
@INPI
HAAS MOLCARD Patricia Huguette
DoB: 1962-10-03
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Gabrielle d'Estrées 2600 Cœuvres-et-Valsery France yes
@Cadastre
@Geotag
12461146 804420180 @Company
@Persons
@UBO
@INPI
HAAS Thierry
DoB: 1962-11-29
PoB: Coblence ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Léon des Landes Résidence du Lion 40000 Mont-de-Marsan FRANCE
12617828 311159628 @Company
@Persons
@UBO
@INPI
HAAS Xavier, Emile
DoB: 1962-05-04
PoB: 60612 SENLIS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
91 RUE SAINT HILAIRE RESIDENCE LES MUGRENNOTS 76000 ROUEN 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.