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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search HAY 1969-01-05 found 50 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
418467 | 324938984 @Company @Persons @UBO @INPI |
TRABELSI HAY DoB: 1969-01-07 PoB: DJERBA (TUNISIE) P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Avenue DE LA LIBERTE 94220 Charenton-le-Pont FRANCE | yes @Cadastre @Geotag |
|
430986 | 422941211 @Company @Persons @UBO @INPI |
FANCHIN Jean-marie Eric DoB: 1969-01-14 PoB: 97409 Saint André (974) FRANCE P.Physique Quality: gérant @OCCRP Alef @WC |
49 Rue PAUL HOCHART 94240 L'HAY LES ROSES FRANCE | ||
447281 | 533789251 @Company @Persons @UBO @INPI |
HALMI Omar DoB: 1969-01-25 PoB: CASABLANCA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
40 Rue Jean Jaurès 94240 L'Hay-les-Roses FRANCE | ||
1285670 | 789859741 @Company @Persons @UBO @INPI |
LE GUEN Arnaud, Marcel, Yves DoB: 1969-05-01 PoB: 94038 L'Hay-les-roses FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 chemin du Tram 35430 Saint-Suliac FRANCE | ||
1285671 | 789859741 @Company @Persons @UBO @INPI |
LE GUEN Arnaud, Marcel, Yves DoB: 1969-05-01 PoB: 94038 L'Hay-les-roses FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
9 chemin du Tram 35430 Saint-Suliac FRANCE | ||
1312410 | 504297235 @Company @Persons @UBO @INPI |
LE GUEN Arnaud Marcel Yves DoB: 1969-05-01 PoB: 94038 L'Hay-les-roses FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 chemin du Tram 35430 Saint-Suliac FRANCE | ||
1312411 | 504297235 @Company @Persons @UBO @INPI |
LE GUEN Arnaud Marcel Yves DoB: 1969-05-01 PoB: 94038 L'Hay-les-roses FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 chemin du Tram 35430 Saint-Suliac FRANCE | ||
1347985 | 382684967 @Company @Persons @UBO @INPI |
DUTARDE Hermann Jean-Claude Sébastien DoB: 1969-01-09 PoB: 94038 L'Hay-les-roses FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 rue Fondurant 17800 Pons FRANCE | ||
2032298 | 533868303 @Company @Persons @UBO @INPI |
Nimax Laurent DoB: 1969-09-22 PoB: 93048 Montreuil (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
57 rue Bronzac 94240 L Hay les Roses France | ||
2222822 | 491850806 @Company @Persons @UBO @INPI |
Kim Kong Mona DoB: 1969-03-05 PoB: Phnom Penh CAMBODGE P.Physique Quality: Associé @OCCRP Alef @WC |
1 rue de Picardie 94240 L'Hay les Roses France | ||
2222823 | 491850806 @Company @Persons @UBO @INPI |
Kim Kong Mona DoB: 1969-03-05 PoB: Phnom Penh CAMBODGE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue de Picardie 94240 L'Hay les Roses France | ||
3716512 | 423118389 @Company @Persons @UBO @INPI |
LEVIEUGE Antony DoB: 1969-10-01 PoB: 94038 L'Hay-les-roses FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1126 chemin de Cannadel le Ranch 83310 Cogolin FRANCE | ||
3716513 | 423118389 @Company @Persons @UBO @INPI |
LEVIEUGE Antony DoB: 1969-10-01 PoB: 94038 L'Hay-les-roses FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
1126 chemin de Cannadel le Ranch 83310 Cogolin FRANCE | ||
4103560 | 390860948 @Company @Persons @UBO @INPI |
HECQUET Nathalie Valérie DoB: 1969-07-30 PoB: 94038 L'Hay-les-Roses (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue De la plaine 91530 Saint-Maurice-Montcouronne FRANCE | ||
4108761 | 349885327 @Company @Persons @UBO @INPI |
MELLE ALONZI ERNESTA DoB: 1969-11-22 PoB: L HAY LES ROSES (94) P.Physique Quality: Gérant @OCCRP Alef @WC |
65 Rue EUGENE TARTASSE 91550 Paray-Vieille-Poste FRANCE | ||
4130105 | 789287174 @Company @Persons @UBO @INPI |
BURBAN RAHAINGOMANANA Nathalie Laure DoB: 1969-01-05 PoB: 94038 L'Hay-les-Roses (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
31 Rue de la Boulie 91370 Verrières-le-Buisson FRANCE | yes @Cadastre @Geotag |
|
4167185 | 485163216 @Company @Persons @UBO @INPI |
MALLET Laurent Jean DoB: 1969-04-17 PoB: 94038 L'Hay-les-Roses (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
88 Rue du grand Maury 91280 Saint-Pierre-du-Perray FRANCE | ||
4524486 | 498592880 @Company @Persons @UBO @INPI |
SAMSON Lionel DoB: 1969-03-25 PoB: 94038 L HAY LES ROSES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
46 LE VESPERIC 22310 TREDUDER FRANCE | yes @Cadastre @Geotag |
|
4697349 | 652028648 @Company @Persons @UBO @INPI |
PUYAUMONT Francois DoB: 1969-09-30 PoB: 92014 Bourg-la-Reine (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
59 Rue GABRIEL PERI 94240 L'HAY LES ROSES FRANCE | ||
4704134 | 956201461 @Company @Persons @UBO @INPI |
SIGNES Ronald DoB: 1969-06-30 PoB: 94038 L'Hay-les-Roses (94) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
30 Boulevard Pasteur Domaine des Violettes 6130 Grasse FRANCE | ||
4727963 | 521860965 @Company @Persons @UBO @INPI |
UNG TRAN Ly Hoa DoB: 1969-01-11 PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA) P.Physique Quality: Associé @OCCRP Alef @WC |
25 Rue Ulysse Benne 94240 L'Hay-les-Roses FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4732839 | 534948070 @Company @Persons @UBO @INPI |
EL KHOURY Saadallah-Francis DoB: 1969-10-01 PoB: TAHWITAL EL GHADIR LIBAN P.Physique Quality: Gérant @OCCRP Alef @WC |
52 Rue de Chevilly 94240 L'Hay-les-Roses FRANCE | yes @Cadastre @Geotag |
|
4732840 | 534948070 @Company @Persons @UBO @INPI |
EL KHOURY Saadallah-Francis DoB: 1969-10-01 PoB: TAHWITAL EL GHADIR LIBAN P.Physique Quality: Associé @OCCRP Alef @WC |
52 Rue de Chevilly 94240 L'Hay-les-Roses FRANCE | yes @Cadastre @Geotag |
|
4746159 | 824452809 @Company @Persons @UBO @INPI |
HALMI Omar DoB: 1969-01-25 PoB: CASABLANCA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
40 Rue Jean Jaurès 94240 L'Hay-les-Roses FRANCE | ||
4746160 | 824452809 @Company @Persons @UBO @INPI |
HALMI Omar DoB: 1969-01-25 PoB: CASABLANCA MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
40 Rue Jean Jaurès 94240 L'Hay-les-Roses FRANCE | ||
4761884 | 500186689 @Company @Persons @UBO @INPI |
FRETEL Yann Guy Michel DoB: 1969-01-16 PoB: 92007 Bagneux (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 Avenue du Général de Gaulle 94240 L'Hay-les-Roses FRANCE | ||
4770354 | 401217492 @Company @Persons @UBO @INPI |
CASSAR Laurent Stephane DoB: 1969-05-09 PoB: 94038 L'Hay-les-Roses (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Avenue FERNAND FENZY 92160 Antony FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4777792 | 534853684 @Company @Persons @UBO @INPI |
EL KHOURY Saadallah Francis DoB: 1969-10-01 PoB: TAHWITAT EL CHADIR LIBAN P.Physique Quality: Gérant @OCCRP Alef @WC |
52 Rue de Chevilly 94240 L'Hay-les-Roses FRANCE | ||
4791467 | 802221556 @Company @Persons @UBO @INPI |
BOGDANOVIC Jovica DoB: 1969-05-01 PoB: PETROVAC NA MLAVI SERBIE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Rue Bronzac 94240 L'Hay-les-Roses FRANCE | ||
6267418 | 813840535 @Company @Persons @UBO @INPI |
BOURDAIN Stéphane DoB: 1969-12-28 PoB: 94038 L'Hay-les-Roses (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
48 Avenue Dumotel 94230 Cachan FRANCE | ||
6268343 | 492171947 @Company @Persons @UBO @INPI |
HIVER NOAILLON Chantal Laurence Yvonne DoB: 1969-08-21 PoB: 94038 L'Hay-les-Roses (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Allée des Bleuets 77950 Voisenon FRANCE | ||
6475274 | 488284738 @Company @Persons @UBO @INPI |
LECLERC Thierry DoB: 1969-09-30 PoB: 94038 L'Hay-les-Roses (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Chemin DES LILLLOTS RESIDENCE LES LILLOTS APT 408 40460 Sanguinet FRANCE | ||
6475275 | 488284738 @Company @Persons @UBO @INPI |
LECLERC Thierry DoB: 1969-09-30 PoB: 94038 L'Hay-les-Roses (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Chemin DES LILLLOTS RESIDENCE LES LILLOTS APT 408 40460 Sanguinet FRANCE | ||
6475276 | 488284738 @Company @Persons @UBO @INPI |
LECLERC Laurent, Marcel DoB: 1969-09-30 PoB: 94038 L'Hay-les-Roses (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Chemin DES LILLOTS RESIDENCE LES LILLOTS APT 408 40460 Sanguinet FRANCE | ||
6475277 | 488284738 @Company @Persons @UBO @INPI |
LECLERC Laurent, Marcel DoB: 1969-09-30 PoB: 94038 L'Hay-les-Roses (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Chemin DES LILLOTS RESIDENCE LES LILLOTS APT 408 40460 Sanguinet FRANCE | ||
6848989 | 813676137 @Company @Persons @UBO @INPI |
DUTARDE Hermann Jean-Claude Sébastien DoB: 1969-01-09 PoB: 94038 L'Hay-les-Roses (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Rue Fondurant 17800 Pons FRANCE | ||
7427623 | 814227385 @Company @Persons @UBO @INPI |
MARTIN HUET Catherine Jeanne Yvonne DoB: 1969-01-30 PoB: 94038 L'Hay-les-roses FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue Jacques Prévert 34790 Grabels FRANCE | yes @Cadastre @Geotag |
|
7427624 | 814227385 @Company @Persons @UBO @INPI |
MARTIN HUET Catherine Jeanne Yvonne DoB: 1969-01-30 PoB: 94038 L'Hay-les-roses FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 rue Jacques Prévert 34790 Grabels FRANCE | yes @Cadastre @Geotag |
|
7886015 | 815406301 @Company @Persons @UBO @INPI |
MIONET GAUTHIER Claire DoB: 1969-01-12 PoB: 94038 L'Hay-les-Roses (94) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
334 Rue Carnot 78955 Carrières-sous-Poissy FRANCE | ||
8650132 | 502890452 @Company @Persons @UBO @INPI |
HAY Sébastien DoB: 1969-04-13 PoB: CHOLET (49) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LA CAROTTE 79140 Combrand FRANCE | ||
8650133 | 502890452 @Company @Persons @UBO @INPI |
HAY Sébastien DoB: 1969-04-13 PoB: CHOLET (49) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
LA CAROTTE 79140 Combrand FRANCE | ||
10668350 | 510786080 @Company @Persons @UBO @INPI |
HAY Emmanuel Daniel Noël DoB: 1969-01-05 PoB: 75114 Paris 14 Eme FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue Charles Viardot 10210 Lagesse FRANCE | ||
10671252 | 451135560 @Company @Persons @UBO @INPI |
HAY Emmanuel Daniel Noël DoB: 1969-01-05 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 rue d'En Haut 10210 Chaource FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12279180 | 338862196 @Company @Persons @UBO @INPI |
DE LUCA Carmine DoB: 1969-12-30 PoB: 94038 L'Hay-les-Roses (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
42 Rue PIERRE VERMEIR 92160 Antony FRANCE | yes @Cadastre @Geotag |
|
12308591 | 450804364 @Company @Persons @UBO @INPI |
MAUVE Valery Francois DoB: 1969-08-02 PoB: 94038 L'Hay-les-Roses (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 Avenue JULES MASSENET 78530 Buc FRANCE | ||
12411082 | 809130917 @Company @Persons @UBO @INPI |
DE LUCA Carmine Thierry DoB: 1969-12-30 PoB: 94038 L'Hay-les-Roses (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
42 Avenue PIERRE VERMEIR 92160 Antony FRANCE | yes @Cadastre @Geotag |
|
12411212 | 817705460 @Company @Persons @UBO @INPI |
PARIENTY Cedric DoB: 1969-04-23 PoB: 30351 Villeneuve-lès-Avignon (30) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 Rue ARTHUR SPEECKAERT 94240 L'Hay-les-Roses FRANCE | yes @Cadastre @Geotag |
|
12428998 | 444982680 @Company @Persons @UBO @INPI |
JOUNIAUX Patrick Jacques Pierre DoB: 1969-10-25 PoB: 94038 L'Hay-les-Roses (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
45 Rue VICTOR HUGO 92120 Montrouge FRANCE | ||
12434845 | 824697502 @Company @Persons @UBO @INPI |
DE LUCA Carmine DoB: 1969-12-30 PoB: 94038 L'Hay-les-Roses (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
42 bis Rue Pierre Vermeir 92160 Antony FRANCE | ||
12434846 | 824697502 @Company @Persons @UBO @INPI |
DE LUCA Carmine DoB: 1969-12-30 PoB: 94038 L'Hay-les-Roses (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
42 bis Rue Pierre Vermeir 92160 Antony FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.