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 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:

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.