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 HANOYAN 1975-04-15 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
173826 444890230 @Company
@Persons
@UBO
@INPI		 HANOYAN Frédéric
DoB: 1975-04-15
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2 Allée Joseph Agricol Viala 13500 Martigues FRANCE
7462307 799168059 @Company
@Persons
@UBO
@INPI		 HANOYAN Frédéric
DoB: 1975-04-15
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 2 rue Robert Daugey 13500 Martigues FRANCE
11851538 799865191 @Company
@Persons
@UBO
@INPI		 HANOYAN Frederic
DoB: 1975-04-15
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2 Allée JA VIALA MARTIGUES 13500 Martigues FRANCE
12820115 490858230 @Company
@Persons
@UBO
@INPI		 HANOYAN Frédéric
DoB: 1975-04-15
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 BOULEVARD DES MOULINS LE TRIDENT BAT E2 13500 MARTIGUES FRANCE yes
@Cadastre
@Geotag
12820116 490858230 @Company
@Persons
@UBO
@INPI		 HANOYAN Frédéric
DoB: 1975-04-15
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 BOULEVARD DES MOULINS LE TRIDENT BAT E2 13500 MARTIGUES FRANCE yes
@Cadastre
@Geotag
12823599 804095586 @Company
@Persons
@UBO
@INPI		 HANOYAN Frédéric
DoB: 1975-04-15
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2 allée Joseph Agricol Viala 13500 Martigues FRANCE yes
@Cadastre
@Geotag
12823600 804095586 @Company
@Persons
@UBO
@INPI		 HANOYAN Frédéric
DoB: 1975-04-15
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 2 allée Joseph Agricol Viala 13500 Martigues FRANCE yes
@Cadastre
@Geotag
12827892 798796389 @Company
@Persons
@UBO
@INPI		 HANOYAN Frédéric
DoB: 1975-04-15
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2 allée Joseph Agricol Viala 13500 Martigues FRANCE
12829313 423899517 @Company
@Persons
@UBO
@INPI		 HANOYAN Frédéric
DoB: 1975-04-15
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2 allée Joseph Agricol Viala 13500 Martigues FRANCE
12831073 533943601 @Company
@Persons
@UBO
@INPI		 HANOYAN Frédéric
DoB: 1975-04-15
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 2 allée Joseph Agricol Viala l'Escaillon 13500 Martigues FRANCE yes
@Cadastre
@Geotag
12843776 788808848 @Company
@Persons
@UBO
@INPI		 HANOYAN Frédéric
DoB: 1975-04-15
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 2 allée Joseph Agricol Viala 13500 Martigues FRANCE
12845879 508614336 @Company
@Persons
@UBO
@INPI		 HANOYAN Frédéric
DoB: 1975-04-15
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 2 allée Joseph Agricol Viala 13500 Martigues FRANCE yes
@Cadastre
@Geotag
13527292 508614336 @Company
@Persons
@UBO
@INPI		 HANOYAN Frédéric
DoB: 1975-04-15
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2 Allée Joseph Agricol Viala 13500 Martigues FRANCE yes
@Cadastre
@Geotag
13527293 508614336 @Company
@Persons
@UBO
@INPI		 HANOYAN Frédéric
DoB: 1975-04-15
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 2 Allée Joseph Agricol Viala 13500 Martigues 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.