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 1971-07-05 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1226964 501802433 @Company
@Persons
@UBO
@INPI
DE HAAS Cornelis Adrianus Ferdinand
DoB: 1971-09-20
PoB: VOORBURG PAYS-BAS
P.Physique
Quality: Président
@OCCRP Alef
@WC
2381 Duizendbladhof 12 0 H ZOERTERWOUDE PAYS-BAS
3548941 514613041 @Company
@Persons
@UBO
@INPI
HAAS Olivier
DoB: 1971-12-29
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
189 Route de Fox-Amphoux 83630 Aups FRANCE
5835280 812267649 @Company
@Persons
@UBO
@INPI
GAZANIA GAZANIA-HAAS Isabelle Jacqueline Illaka
DoB: 1971-07-21
PoB: 38516 La Tronche (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
61 Rue des Fenouillères 38180 Seyssins France
12515707 508512548 @Company
@Persons
@UBO
@INPI
HAAS HAUTOT Claudia
DoB: 1971-08-20
PoB: Gummersbach ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
720 rue du Parlement 76790 Le Tilleul FRANCE
14853221 484696596 @Company
@Persons
@UBO
@INPI
HAAS Didier
DoB: 1971-07-05
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 A rue de la Montagne 57220 Boulay-Moselle FRANCE
14867206 523254258 @Company
@Persons
@UBO
@INPI
HAAS Didier
DoB: 1971-07-05
PoB: 57097 BOULAY MOSELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34A rue de la Montagne 57220 Boulay-Moselle FRANCE yes
@Cadastre
@Geotag
14873785 752543785 @Company
@Persons
@UBO
@INPI
HAAS Didier
DoB: 1971-07-05
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34A rue de la Montagne 57220 Boulay-Moselle FRANCE
14873786 752543785 @Company
@Persons
@UBO
@INPI
HAAS Didier
DoB: 1971-07-05
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34A rue de la Montagne 57220 Boulay-Moselle FRANCE
14924170 484696596 @Company
@Persons
@UBO
@INPI
HAAS Didier
DoB: 1971-07-05
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 A rue de la Montagne 57220 Boulay-Moselle FRANCE
14938155 523254258 @Company
@Persons
@UBO
@INPI
HAAS Didier
DoB: 1971-07-05
PoB: 57097 BOULAY MOSELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34A rue de la Montagne 57220 Boulay-Moselle FRANCE yes
@Cadastre
@Geotag
14944734 752543785 @Company
@Persons
@UBO
@INPI
HAAS Didier
DoB: 1971-07-05
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34A rue de la Montagne 57220 Boulay-Moselle FRANCE
14944735 752543785 @Company
@Persons
@UBO
@INPI
HAAS Didier
DoB: 1971-07-05
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34A rue de la Montagne 57220 Boulay-Moselle FRANCE
15115360 484696596 @Company
@Persons
@UBO
@INPI
HAAS Didier
DoB: 1971-07-05
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 A rue de la Montagne 57220 Boulay-Moselle FRANCE
15129345 523254258 @Company
@Persons
@UBO
@INPI
HAAS Didier
DoB: 1971-07-05
PoB: 57097 BOULAY MOSELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34A rue de la Montagne 57220 Boulay-Moselle FRANCE yes
@Cadastre
@Geotag
15135924 752543785 @Company
@Persons
@UBO
@INPI
HAAS Didier
DoB: 1971-07-05
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34A rue de la Montagne 57220 Boulay-Moselle FRANCE
15135925 752543785 @Company
@Persons
@UBO
@INPI
HAAS Didier
DoB: 1971-07-05
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34A rue de la Montagne 57220 Boulay-Moselle FRANCE
15876322 068500628 @Company
@Persons
@UBO
@INPI
HAAS Bertrand Edmond Eugène
DoB: 1971-06-25
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
38 Boulevard du Général Leclerc 92200 Neuilly-sur-Seine France
16040198 484696596 @Company
@Persons
@UBO
@INPI
HAAS Didier
DoB: 1971-07-05
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 A rue de la Montagne 57220 Boulay-Moselle 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.