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 1979-01-01 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
171468 524023330 @Company
@Persons
@UBO
@INPI
AISSAT Bilal
DoB: 1979-01-19
PoB: BOUDJELLIL ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 Rue de Chevilly . 94240 L'Hay-les-Roses FRANCE
421700 345250278 @Company
@Persons
@UBO
@INPI
SYNDICAT INTERCOMMUNAL POUR LA GEOTHERMIE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
41 Rue JEAN JAURES 94240 L'Hay-les-Roses FRANCE
437111 479576316 @Company
@Persons
@UBO
@INPI
MURY Sylvie Simone
DoB: 1979-03-06
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue du Commandant l'Herminier 94240 L'Hay-les-Roses FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
437112 479576316 @Company
@Persons
@UBO
@INPI
MURY Sylvie Simone
DoB: 1979-03-06
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue du Commandant l'Herminier 94240 L'Hay-les-Roses FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
462310 824161483 @Company
@Persons
@UBO
@INPI
DEMIAN Imré
DoB: 1979-11-01
PoB: BALAN ROUMANIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
96 Rue de Chevilly 94240 L'Hay-les-Roses FRANCE
698314 798658969 @Company
@Persons
@UBO
@INPI
JABOURIAN Lena
DoB: 1979-11-01
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Avenue Jules Gravereaux 94240 L'Hay-les-Roses FRANCE yes
@Cadastre
@Geotag
2050614 438545154 @Company
@Persons
@UBO
@INPI
MASSE Véronique
DoB: 1979-01-24
PoB: L HAY LES ROSES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence des Vergers 1 mail de Savoie 94320 Thiais France yes
@Cadastre
@Geotag
2343336 804779007 @Company
@Persons
@UBO
@INPI
Mechmach Mounir
DoB: 1979-05-15
PoB: Maroc MAROC
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
Hay Socica N°108 Hay Mohammadi Casablanca 0 Maroc
4101887 799460480 @Company
@Persons
@UBO
@INPI
CHOBEAU Benoît Gilles
DoB: 1979-05-14
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Avenue Gabrielle Destrees 91830 Le Coudray-Montceaux FRANCE
4156778 493944003 @Company
@Persons
@UBO
@INPI
BARRE David
DoB: 1979-12-01
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Henri Barbusse 91200 Athis-Mons FRANCE
4701843 829125400 @Company
@Persons
@UBO
@INPI
NIZAR Ameer
DoB: 1979-01-10
PoB: LAHORE PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée Mendes France 94240 L'Hay-les-Roses FRANCE
4714051 522570035 @Company
@Persons
@UBO
@INPI
KOWALSKI Solange
DoB: 1979-01-23
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de la Bergère 94240 L'Hay-les-Roses FRANCE yes
@Cadastre
@Geotag
4723826 494776198 @Company
@Persons
@UBO
@INPI
LE HIR Guillaume
DoB: 1979-03-27
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 BIS Rue Des Toudouze L'HAY LES ROSES 94240 L'Hay-les-Roses FRANCE yes
@Cadastre
@Geotag
4728101 508877594 @Company
@Persons
@UBO
@INPI
HOUDOUX Jérôme
DoB: 1979-01-17
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Mangin 94240 L'Hay-les-Roses FRANCE
4778297 798658969 @Company
@Persons
@UBO
@INPI
JABOURIAN Lena
DoB: 1979-11-01
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Avenue Jules Gravereaux 94240 L'Hay-les-Roses FRANCE yes
@Cadastre
@Geotag
4784331 517758850 @Company
@Persons
@UBO
@INPI
HEZER Direnis
DoB: 1979-06-01
PoB: ELBISTAN TURQUIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 Allée du Stade 94240 L'Hay-les-Roses FRANCE
4794184 524023330 @Company
@Persons
@UBO
@INPI
AISSAT Bilal
DoB: 1979-01-19
PoB: BOUDJELLIL ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Allée des Pervenches 94240 L'Hay-les-Roses FRANCE
4799373 494699283 @Company
@Persons
@UBO
@INPI
JABOURIAN Léna
DoB: 1979-11-01
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Avenue Jules Gravereaux 94240 L'Hay-les-Roses FRANCE yes
@Cadastre
@Geotag
4814422 434234183 @Company
@Persons
@UBO
@INPI
FISCHER Alexandra Marina
DoB: 1979-12-21
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Avenue LARROUMES 94240 L'HAY LES ROSES FRANCE
4821006 824805543 @Company
@Persons
@UBO
@INPI
BAYORO Bodjio Lydie
DoB: 1979-08-05
PoB: LOGOBIA COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Léo Lagrange 94240 L'Hay-les-Roses FRANCE
5619940 422187088 @Company
@Persons
@UBO
@INPI
CORSON Jean-Patrice
DoB: 1979-11-12
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit La Hayère 53110 Thuboeuf FRANCE
5695522 750001489 @Company
@Persons
@UBO
@INPI
LAREDO Julien
DoB: 1979-06-04
PoB: 94038 L'Hay-les-roses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Le Pavillon Rue des Vignes 72110 Bonnétable FRANCE
6638024 519718415 @Company
@Persons
@UBO
@INPI
SALOMON Alexandre Jean-Noel
DoB: 1979-06-12
PoB: 94038 L'Hay-les-Roses
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue Baudin 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7409984 802034629 @Company
@Persons
@UBO
@INPI
HILAIRE Vincent Pierre
DoB: 1979-02-13
PoB: 94038 L HAY LES ROSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
163 rue Madeleine de Scudéry 34070 Montpellier FRANCE
7841828 528255763 @Company
@Persons
@UBO
@INPI
CASTRO Jean Roberto
DoB: 1979-04-21
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Sao Antonio 0 6270 SEIA PORTUGAL yes
@Cadastre
@Geotag
10558865 529835662 @Company
@Persons
@UBO
@INPI
CHINOUILH Frédéric
DoB: 1979-01-30
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1114 Avenue Roger Salengro Bât C 92370 Chaville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11023063 529547648 @Company
@Persons
@UBO
@INPI
HAY Gérard
DoB: 1979-01-01
PoB: 62744 STE CATHERINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Moulin 62124 Metz-en-Couture FRANCE
11664049 421587072 @Company
@Persons
@UBO
@INPI
JABOURIAN Léna
DoB: 1979-11-01
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Avenue Jules Gravereaux 94240 L'Hay-les-Roses FRANCE
12391885 824946255 @Company
@Persons
@UBO
@INPI
BRETON Aurélien
DoB: 1979-01-30
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 Rue Bernard Jugault 92600 Asnières-sur-Seine FRANCE
13181708 448780379 @Company
@Persons
@UBO
@INPI
DELCROS Laetitia
DoB: 1979-01-26
PoB: 31395 Muret (31) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Pierre Brossolette 94240 L'Hay-les-Roses France
15059443 371801291 @Company
@Persons
@UBO
@INPI
GUILBAUD Alain
DoB: 1944-06-19
PoB: CORBEIL - ESSONNES (91)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 RUE DE LA FEE L'HAY LES ROSES 94240 FRANCE
15956952 804572717 @Company
@Persons
@UBO
@INPI
Malkhaoui Ahmed
DoB: 01/12/1979
PoB: Casablanca MAROC
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
24 Boulevard Fouarate Rue 2 Hay Mohammadi 20000 Casabanca 0 Maroc

 

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.