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 HAY 1954-05-06 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
265359 492221387 @Company
@Persons
@UBO
@INPI
HOUDOUX Jean-Bâptiste
DoB: 1954-01-13
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Mangin 94240 L'Hay-les-Roses FRANCE
296628 339625261 @Company
@Persons
@UBO
@INPI
RIAHI CHAMPS Dominique
DoB: 1954-10-19
PoB: 94038 L'Hay-les-roses FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
263 chemin du Cavaou 13013 Marseille FRANCE
419176 330957093 @Company
@Persons
@UBO
@INPI
KHALFALLAH MOHAMED
DoB: 1954-08-07
PoB: DAT CHAABANE (TUNISIE)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue DES MARGUERITES 94240 L'HAY LES ROSES FRANCE
425014 385157730 @Company
@Persons
@UBO
@INPI
PARIENTE Alain
DoB: 1954-04-21
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de l'Orme Sec 94240 L'Hay-les-Roses FRANCE yes
@Cadastre
@Geotag
425015 385157730 @Company
@Persons
@UBO
@INPI
PARIENTE Alain
DoB: 1954-04-21
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de l'Orme Sec 94240 L'Hay-les-Roses FRANCE yes
@Cadastre
@Geotag
431740 429103286 @Company
@Persons
@UBO
@INPI
KEMOUN Gyslaine Michele
DoB: 1954-05-25
PoB: TLEMCEN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 BIS Avenue DE CHEVILLY 94240 L'Hay-les-Roses FRANCE
431741 429103286 @Company
@Persons
@UBO
@INPI
KEMOUN Gyslaine Michele
DoB: 1954-05-25
PoB: TLEMCEN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 BIS Avenue DE CHEVILLY 94240 L'Hay-les-Roses FRANCE
443486 511489528 @Company
@Persons
@UBO
@INPI
GROSSET Alain
DoB: 1954-04-12
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue Henri Barbusse 94240 L'Hay-les-Roses FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
443487 511489528 @Company
@Persons
@UBO
@INPI
GROSSET Alain
DoB: 1954-04-12
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Henri Barbusse 94240 L'Hay-les-Roses FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
443488 511489528 @Company
@Persons
@UBO
@INPI
SOGEAG
DoB: 420308272
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
38 Avenue Henri Barbusse 94240 L'Hay-les-Roses FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
449901 732028329 @Company
@Persons
@UBO
@INPI
HINEZEWSKI ALAIN GERARD
DoB: 1954-02-25
PoB: 94038 L'HAY LES ROSES
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 ALE DES MARRONNIERS 94400 Vitry-sur-Seine FRANCE
454136 799865993 @Company
@Persons
@UBO
@INPI
PARIENTE Alain
DoB: 1954-04-21
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de l' Orme Sec 94240 L'Hay-les-Roses FRANCE
454137 799865993 @Company
@Persons
@UBO
@INPI
PARIENTE Alain
DoB: 1954-04-21
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de l' Orme Sec 94240 L'Hay-les-Roses FRANCE
454456 800865073 @Company
@Persons
@UBO
@INPI
AROYAN GHAZAROS Krikor
DoB: 1954-02-24
PoB: DEIR LEL KAMAR SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue de la Bergère 94240 L'Hay-les-Roses FRANCE yes
@Cadastre
@Geotag
454457 800865073 @Company
@Persons
@UBO
@INPI
AROYAN GHAZAROS Krikor
DoB: 1954-02-24
PoB: DEIR LEL KAMAR SUEDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue de la Bergère 94240 L'Hay-les-Roses FRANCE yes
@Cadastre
@Geotag
455272 803433390 @Company
@Persons
@UBO
@INPI
MIMRAN Eric
DoB: 1954-06-11
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue de la Cosarde 94240 L'Hay-les-Roses FRANCE
513821 442688768 @Company
@Persons
@UBO
@INPI
HOUDOUX JEAN BAPTISTE
DoB: 1954-01-13
PoB: 94028 CRETEIL (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Mangin 94240 L Hay les Roses France
1047749 352551287 @Company
@Persons
@UBO
@INPI
HAY METAIS Mireille
DoB: 1954-02-05
PoB: NOIRLIEU 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE LA VERRERIE 72000 LE MANS FRANCE yes
@Cadastre
@Geotag
1047750 352551287 @Company
@Persons
@UBO
@INPI
HAY METAIS Mireille
DoB: 1954-02-05
PoB: NOIRLIEU 79
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 RUE DE LA VERRERIE 72000 LE MANS FRANCE yes
@Cadastre
@Geotag
1133583 539914606 @Company
@Persons
@UBO
@INPI
DEUTSCH François
DoB: 1954-06-14
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Résidence DU PRE AU BOIS 94240 L'Hay-les-Roses FRANCE
2402962 682011598 @Company
@Persons
@UBO
@INPI
MIMRAN Eric
DoB: 1954-06-11
PoB: Rabat MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 rue de la Corsade 94240 l'Hay les Roses France
4116437 528660103 @Company
@Persons
@UBO
@INPI
NAULT Jacky André Alexandre
DoB: 1954-06-29
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Impasse du Val 94240 L'Hay-les-Roses FRANCE
4659807 414594275 @Company
@Persons
@UBO
@INPI
SMART WEST Shona Frances
DoB: 1954-05-14
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Claydon Hay Barn Boddington Road 0 OX17HD CLAYDON OXON ROYAUME-UNI
4659808 414594275 @Company
@Persons
@UBO
@INPI
SMART WEST Shona Frances
DoB: 1954-05-14
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Claydon Hay Barn Boddington Road 0 OX17HD CLAYDON OXON ROYAUME-UNI
4708350 828468546 @Company
@Persons
@UBO
@INPI
NAULT Jacky
DoB: 1954-06-29
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Sentier du Val 94240 L'Hay-les-Roses FRANCE
4712171 820401610 @Company
@Persons
@UBO
@INPI
PREAUX THIBAUD Pascale Claudette Louisette
DoB: 1954-05-08
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Avenue Aristide Briand 94240 L'Hay-les-Roses FRANCE
4712172 820401610 @Company
@Persons
@UBO
@INPI
PREAUX THIBAUD Pascale Claudette Louisette
DoB: 1954-05-08
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Avenue Aristide Briand 94240 L'Hay-les-Roses FRANCE
4785038 321563769 @Company
@Persons
@UBO
@INPI
BILLARD GILLES
DoB: 1954-06-16
PoB: PARIS IV
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue THURET 94240 L'HAY LES ROSES FRANCE
4792059 441848538 @Company
@Persons
@UBO
@INPI
DUHAMEL Alain
DoB: 1954-02-04
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue de la Pléiade 94240 L'Hay-les-Roses FRANCE
4809511 535059596 @Company
@Persons
@UBO
@INPI
GROSSET Alain Jacques Henri
DoB: 1954-04-12
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Avenue Henri Barbusse 94240 L'Hay-les-Roses FRANCE yes
@Cadastre
@Geotag
4809512 535059596 @Company
@Persons
@UBO
@INPI
GROSSET Alain Jacques Henri
DoB: 1954-04-12
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Avenue Henri Barbusse 94240 L'Hay-les-Roses FRANCE yes
@Cadastre
@Geotag
4819820 494067887 @Company
@Persons
@UBO
@INPI
BITAR Joseph
DoB: 1954-09-10
PoB: ALEY LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue De Chevilly 94240 L'Hay-les-Roses FRANCE
4822575 310327747 @Company
@Persons
@UBO
@INPI
LISCI LUCA
DoB: 1954-05-26
PoB: NAPLES (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DE PICARDIE 94260 L'HAY LES ROSES FRANCE
7213431 818848582 @Company
@Persons
@UBO
@INPI
DESCHAUD René Joël
DoB: 1954-05-09
PoB: 43185 Sainte-Florine FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 rue des Roses 94240 L'Hay-les-roses FRANCE
8866449 485187025 @Company
@Persons
@UBO
@INPI
HAY BLANQUEFORT Marie-Catherine
DoB: 1954-05-06
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
89 Boulevard de Charonne 75011 Paris FRANCE yes
@Cadastre
@Geotag
8955410 798705042 @Company
@Persons
@UBO
@INPI
HAY BLANQUEFORT Marie-Catherine
DoB: 1954-05-06
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit La Vallée 35340 La Bouëxière FRANCE yes
@Cadastre
@Geotag
9886822 329263933 @Company
@Persons
@UBO
@INPI
HAY Daniel
DoB: 1954-06-02
PoB: 79237 ST AUBIN DE BAUBIGNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 avenue du Bois d'Ouin 49300 Cholet FRANCE
9920134 414834440 @Company
@Persons
@UBO
@INPI
HAY Daniel
DoB: 1954-06-02
PoB: 79237 ST AUBIN DE BAUBIGNE FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
39 AVENUE DU BOIS D OUIN 49300 CHOLET FRANCE
12147083 791543325 @Company
@Persons
@UBO
@INPI
PICART Gabrielle
DoB: 1954-01-01
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée Montaigne 94240 L'Hay-les-Roses 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.