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 1960-02-01 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
435805 450933601 @Company
@Persons
@UBO
@INPI
BARLINGE Regine Louise Maria
DoB: 1960-02-02
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Impasse Eugène Givors 94240 L'Hay-les-Roses FRANCE
445968 528633522 @Company
@Persons
@UBO
@INPI
HOANG Pierre
DoB: 1960-02-16
PoB: GIA DINH VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de Chevilly 94240 L'Hay-les-Roses FRANCE yes
@Cadastre
@Geotag
445969 528633522 @Company
@Persons
@UBO
@INPI
HOANG Pierre
DoB: 1960-02-16
PoB: GIA DINH VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de Chevilly 94240 L'Hay-les-Roses FRANCE yes
@Cadastre
@Geotag
6649880 390789253 @Company
@Persons
@UBO
@INPI
HAY Lionel Georges Henri
DoB: 1960-02-01
PoB: 88160 Epinal
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Impasse du Pic d'Ossau 64000 Pau FRANCE
10921348 539894600 @Company
@Persons
@UBO
@INPI
FEGHIA Albahi, Abdulssala
DoB: 1960-08-12
PoB: Brak LIBYE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hay Elandalous 1 Mallorca St Tripoli 0 LIBYE yes
@Cadastre
@Geotag
10921349 539894600 @Company
@Persons
@UBO
@INPI
FEGHIA Albahi, Abdulssala
DoB: 1960-08-12
PoB: Brak LIBYE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hay Elandalous 1 Mallorca St Tripoli 0 LIBYE yes
@Cadastre
@Geotag
15063103 438235897 @Company
@Persons
@UBO
@INPI
HAY REINHARD Janine
DoB: 1960-06-03
PoB: SAINT AVOLD 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
386 RUE NATIONALE CAPPEL 57450 FAREBERSVILLER 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.