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 HAYE 1948-05-27 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1750488 811608140 @Company
@Persons
@UBO
@INPI
de La Haye Francis
DoB: 1948-05-21
PoB: 27375 Louviers (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route Cotiere Pointe d'Esny Mahebourg 0 Maurice yes
@Cadastre
@Geotag
1750490 811608140 @Company
@Persons
@UBO
@INPI
de La Haye Francis
DoB: 1948-05-21
PoB: 27375 Louviers (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route Cotiere Pointe d'Esny Mahebourg 0 Maurice yes
@Cadastre
@Geotag
2963061 338788177 @Company
@Persons
@UBO
@INPI
BAISSAC Michel, Claude
DoB: 1948-02-27
PoB: 26362 VALENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE LA MAIRIE 28410 ST LUBIN DE LA HAYE FRANCE
2983532 338707813 @Company
@Persons
@UBO
@INPI
BAISSAC Michel Claude
DoB: 1948-02-27
PoB: 26362 VALENCE (DROME) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE LA MAIRIE 28410 SAINT LUBIN DE LA HAYE FRANCE
4528068 798682746 @Company
@Persons
@UBO
@INPI
DE MARTIMPREY DE LA HAYE SAINT HILAIRE Laurence, Roselyne, Marie
DoB: 1948-10-27
PoB: 14097 Bretteville-le-Rabet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Traou Ru Buhulien 22300 Lannion FRANCE
4528069 798682746 @Company
@Persons
@UBO
@INPI
DE MARTIMPREY DE LA HAYE SAINT HILAIRE Laurence, Roselyne, Marie
DoB: 1948-10-27
PoB: 14097 Bretteville-le-Rabet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Traou Ru Buhulien 22300 Lannion FRANCE
5971312 535386973 @Company
@Persons
@UBO
@INPI
DE MARTINPREY DE LA HAYE SAINT HILAIRE Laurence
DoB: 1948-10-27
PoB: 14097 Bretteville-le-Rabet (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Traou rue 22300 Lannion France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8291319 449709575 @Company
@Persons
@UBO
@INPI
B.C PROMOTION
DoB: 431222231
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
2 Rue DE LA HAYE BP 10901 95731 Roissy Cdg Cedex France
8453182 531158830 @Company
@Persons
@UBO
@INPI
DE MARTIMPREY DE LA HAYE ST HILAIR Laurence Roselyne
DoB: 1948-10-27
PoB: 14097 Bretteville-le-Rabet (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Traou Ar rue Buhulien 22300 Lannion France yes
@Cadastre
@Geotag
8545593 803102920 @Company
@Persons
@UBO
@INPI
SCHULTE Frans, Joseph
DoB: 1948-05-25
PoB: Hilversum PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2586 Rb la Haye Zeilstraat 67 . 0 PAYS-BAS
8982213 425143641 @Company
@Persons
@UBO
@INPI
DE MARTIMPREY LA HAYE ST HILAIRE Laurence
DoB: 1948-10-27
PoB: 14097 Bretteville-le-Rabet
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Traou Ru-Buhulin 22300 Lannion FRANCE yes
@Cadastre
@Geotag
11381413 494087968 @Company
@Persons
@UBO
@INPI
ALLEAUME HAYE Claudette
DoB: 1948-02-18
PoB: 61140 Crulai
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin la roussière 27580 Gournay-le-Guérin FRANCE yes
@Cadastre
@Geotag
11399281 423995430 @Company
@Persons
@UBO
@INPI
LEJEUNE HUE Marie-Françoise Andrée
DoB: 1948-02-11
PoB: 76681 Sotteville-lès-Rouen
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 Avenue Marc de la Haye Le Golf 27100 Le Vaudreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11423468 540069192 @Company
@Persons
@UBO
@INPI
MISEREY Gérard Jacques
DoB: 1948-01-02
PoB: 76165 Caudebec-lès-Elbeuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue du Carbonnier 27400 La Haye-Malherbe FRANCE
11423469 540069192 @Company
@Persons
@UBO
@INPI
MISEREY Gérard Jacques
DoB: 1948-01-02
PoB: 76165 Caudebec-lès-Elbeuf FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue du Carbonnier 27400 La Haye-Malherbe FRANCE
12710352 325568210 @Company
@Persons
@UBO
@INPI
SANSON Eugene
DoB: 1948-08-27
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
27 RUE DU CALVAIRE LA HAYE DU PUITS 50250 LA HAYE DU PUITS FRANCE
13158819 488622903 @Company
@Persons
@UBO
@INPI
HAYE Pascal Edmond Yvon Bernard Lucien
DoB: 1948-05-27
PoB: COULOMMIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
369 avenue du Général de Gaulle 77120 Mouroux France
13160366 452421001 @Company
@Persons
@UBO
@INPI
HAYE Pascal Edmond Yvon Bernard Lucien
DoB: 1948-05-27
PoB: COULOMMIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
369 avenue du Général de Gaulle 77120 Mouroux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13171131 792248684 @Company
@Persons
@UBO
@INPI
HAYE Pascal Edmond Yvon Bernard
DoB: 1948-05-27
PoB: 77131 Coulommiers (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
369 avenue du General de Gaulle 77120 Mouroux France
13191243 394212179 @Company
@Persons
@UBO
@INPI
HAYE Pascal Edmond Yvon Bernard Lucien
DoB: 1948-05-27
PoB: COULOMMIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
369 avenue du Général de Gaulle 77120 Mouroux France
13197795 530374602 @Company
@Persons
@UBO
@INPI
HAYE Pascal Edmond Yvon Bernard Lucien
DoB: 1948-05-27
PoB: COULOMMIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
369 avenue du Général de Gaulle 77120 Mouroux France
13197796 530374602 @Company
@Persons
@UBO
@INPI
HAYE Pascal Edmond Yvon Bernard Lucien
DoB: 1948-05-27
PoB: COULOMMIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
369 avenue du Général de Gaulle 77120 Mouroux France
13208677 453918997 @Company
@Persons
@UBO
@INPI
HAYE Pascal Edmond Yvon Bernard Lucien
DoB: 1948-05-27
PoB: COULOMMIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
369 avenue du Général de Gaulle 77120 Mouroux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13382441 410664908 @Company
@Persons
@UBO
@INPI
VON FREYBURG Charly
DoB: 1948-01-28
PoB: LA HAYE (HOLLANDE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 AV. DES HIRONDELLES WATERLOO 0 BELGIQUE 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.