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 HAUET 1965-11-10 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6930086 539109348 @Company
@Persons
@UBO
@INPI
HAUET Jürgen, Emil
DoB: 1965-11-10
PoB: Kippenheim ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
580 rue Louis Guillemin 10120 Laines-aux-bois FRANCE yes
@Cadastre
@Geotag
6930087 539109348 @Company
@Persons
@UBO
@INPI
HAUET Jürgen, Emil
DoB: 1965-11-10
PoB: Kippenheim ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
580 rue Louis Guillemin 10120 Laines-aux-bois FRANCE yes
@Cadastre
@Geotag
10653734 415185891 @Company
@Persons
@UBO
@INPI
HAUET Jurgen
DoB: 1965-11-10
PoB: Kippenheim (Allemagne) ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Domaine Bel Air Grange l'évêque 10300 Macey FRANCE
10662179 505258103 @Company
@Persons
@UBO
@INPI
HAUET Jürgen
DoB: 1965-11-10
PoB: Kippenheim ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 rue de l'Eglise 10120 Lépine FRANCE yes
@Cadastre
@Geotag
10662180 505258103 @Company
@Persons
@UBO
@INPI
HAUET Jürgen
DoB: 1965-11-10
PoB: Kippenheim ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
129 rue de l'Eglise 10120 Lépine FRANCE yes
@Cadastre
@Geotag
10664935 812615078 @Company
@Persons
@UBO
@INPI
HAUET Jurgen
DoB: 1965-11-10
PoB: Kippenheim ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
129 rue de l'Eglise 10120 Lépine FRANCE
10670302 434047247 @Company
@Persons
@UBO
@INPI
HAUET Jurgen
DoB: 1965-11-10
PoB: Kippenheim ALLEMAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
129 rue de l'Eglise Lépine 10120 Saint-Germain FRANCE
10687525 433221470 @Company
@Persons
@UBO
@INPI
HAUET Jurgen
DoB: 1965-11-10
PoB: KIPPENHEIM ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE SAINT MICHAUD ST ANDRE LES VERGERS 10120 ST ANDRE LES VERGERS FRANCE
10688544 508370699 @Company
@Persons
@UBO
@INPI
CELMEX
DoB: 415185891
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 avenue René Coty 10600 La Chapelle-Saint-Luc FRANCE yes
@Cadastre
@Geotag
10688895 533075875 @Company
@Persons
@UBO
@INPI
HAUET Jürgen, Emil
DoB: 1965-11-10
PoB: Kippenheim ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 rue de l'Eglise 10120 Lépine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10688896 533075875 @Company
@Persons
@UBO
@INPI
HAUET Jürgen, Emil
DoB: 1965-11-10
PoB: Kippenheim ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
129 rue de l'Eglise 10120 Lépine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10689801 410309983 @Company
@Persons
@UBO
@INPI
HAUET Jurgen Emil
DoB: 1965-11-10
PoB: RIPPENHEIM (ALLEMAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE AUGUSTE RODIN LA RIVIERE DE CORPS 10440 LA RIVIERE DE CORPS 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.