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 HAUGUEL 1970-05-06 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
340912 449605799 @Company
@Persons
@UBO
@INPI
HAUGUEL Sebastien Jean Bernard
DoB: 1970-06-25
PoB: 76217 Dieppe (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement les Lardants - Saint Mamans 26300 Rochefort-Samson France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
340913 449605799 @Company
@Persons
@UBO
@INPI
HAUGUEL Sebastien Jean Bernard
DoB: 1970-06-25
PoB: 76217 Dieppe (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SAINT MAMANS LOTISSEMENT LES LARDANTS 26300 Rochefort-Samson France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2585686 820586071 @Company
@Persons
@UBO
@INPI
HAUGUEL Sébastien Jean Bernard
DoB: 1970-06-25
PoB: 76217 Dieppe (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Lardants Lieu-dit Saint Mamans 26300 Rochefort-Samson France yes
@Cadastre
@Geotag
2585687 820586071 @Company
@Persons
@UBO
@INPI
HAUGUEL Sébastien Jean Bernard
DoB: 1970-06-25
PoB: 76217 Dieppe (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Lardants Lieu-dit Saint Mamans 26300 Rochefort-Samson France yes
@Cadastre
@Geotag
2602938 822955555 @Company
@Persons
@UBO
@INPI
HAUGUEL HAUGEL Sébastien
DoB: 1970-06-25
PoB: 76217 Dieppe (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Lardants 26300 Rochefort-Samson France
2602939 822955555 @Company
@Persons
@UBO
@INPI
HAUGUEL HAUGEL Sébastien
DoB: 1970-06-25
PoB: 76217 Dieppe (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Lardants 26300 Rochefort-Samson France
2620317 524079720 @Company
@Persons
@UBO
@INPI
HAUGUEL Sébastien Jean Bernard
DoB: 1970-06-25
PoB: 76217 Dieppe (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Saint Mamans - Les Lardants 26300 Rochefort-Samson France
2649233 449605799 @Company
@Persons
@UBO
@INPI
HAUGUEL Sebastien
DoB: 1970-06-25
PoB: 76217 Dieppe (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SAINT MAMANS LOTISSEMENT LES LARDANTS 26300 Rochefort-Samson France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2650502 799429832 @Company
@Persons
@UBO
@INPI
HAUGUEL Sébastien Jean Bernard
DoB: 1970-06-25
PoB: 76217 Dieppe (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement les Lardants St Mamans 26300 Rochefort-Samson France
2656006 489808600 @Company
@Persons
@UBO
@INPI
HAUGUEL Sébastien Jean Bernard
DoB: 1970-06-25
PoB: 76217 Dieppe (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES LARDANTS, ST MAMANS 26300 Rochefort-Samson France
3031771 477536494 @Company
@Persons
@UBO
@INPI
HAUGUEL David Patrick Jacques
DoB: 1970-04-05
PoB: 51649 Vitry-le-François (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Du Général Corda 55100 Verdun France
12501789 381152198 @Company
@Persons
@UBO
@INPI
HAUGUEL Sebastien Jean Bernard
DoB: 1970-06-25
PoB: DIEPPE 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE D'ETRETAT 76930 OCTEVILLE SUR MER FRANCE
12556178 449710458 @Company
@Persons
@UBO
@INPI
HAUGUEL Pascal Alain Jacques
DoB: 1970-05-06
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Camille Saint Saëns 76130 Mont-Saint-Aignan 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.