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 1954-04-03 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1050272 331142133 @Company
@Persons
@UBO
@INPI
HAYE MAETZ Jocelyne
DoB: 1954-04-03
PoB: 78564 Saint-Martin-de-Bréthencourt (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Allée du Pré Saint-wandrille 78790 Septeuil France yes
@Cadastre
@Geotag
1551718 344820105 @Company
@Persons
@UBO
@INPI
WEILL DIT KARSENTY Francis, Claude, Robert
DoB: 1954-11-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 LA FLEURIE Mobecq 50250 La Haye FRANCE
1637395 344819925 @Company
@Persons
@UBO
@INPI
WEILL DIT KARSENTY Francis, Claude, Robert
DoB: 1954-11-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 LA FLEURIE Mobecq 50250 La Haye FRANCE
2977940 331142133 @Company
@Persons
@UBO
@INPI
HAYE MAETZ Jocelyne
DoB: 1954-04-03
PoB: 78564 Saint-Martin-de-Brethencourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 allée du Pré Saint-wandrille 78790 Septeuil FRANCE yes
@Cadastre
@Geotag
2993956 408858538 @Company
@Persons
@UBO
@INPI
BOULANGER Philippe
DoB: 1954-06-20
PoB: 78310 Houdan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Châtelet Le Coudray 28410 Saint-Lubin-de-la haye FRANCE
4068708 342235256 @Company
@Persons
@UBO
@INPI
MR LE RAY PHILIPPE
DoB: 1954-07-27
PoB: PARIS 75015
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue ISABEAU 94000 L'HAYE LES ROSES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5987660 430078378 @Company
@Persons
@UBO
@INPI
FREUCHET Yannick Daniel Claude Roland
DoB: 1954-06-03
PoB: LA HAYE FOUASSIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue de la Haussière 44840 Les Sorinières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6023193 539223743 @Company
@Persons
@UBO
@INPI
PLESSIS HOUSSAIS Marie-Josèphe Mauricette
DoB: 1954-08-07
PoB: 44095 La Meilleraye-de-Bretagne (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Haye 44440 Joue Sur Erdre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6023194 539223743 @Company
@Persons
@UBO
@INPI
PLESSIS HOUSSAIS Marie-Josèphe Mauricette
DoB: 1954-08-07
PoB: 44095 La Meilleraye-de-Bretagne (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Haye 44440 Joue Sur Erdre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6434227 307300236 @Company
@Persons
@UBO
@INPI
RESINO MICHELINE, SIMONE
DoB: 1954-04-20
PoB: PESSAC (33)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 PLACE DE LA HAYE 33290 Blanquefort FRANCE
7787997 453068843 @Company
@Persons
@UBO
@INPI
SEBBAH Bernard
DoB: 1954-11-22
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DE LA MAIRIE 28410 SAINT LUBIN DE LA HAYE FRANCE
7794824 538709387 @Company
@Persons
@UBO
@INPI
MALLET Jean Patrick
DoB: 1954-05-27
PoB: LA HAYE PAYS-BAS
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue DES ERABLES 78150 Rocquencourt FRANCE
7872662 815014543 @Company
@Persons
@UBO
@INPI
HAYE MAETZ Jocelyne
DoB: 1954-04-03
PoB: 78564 Saint-Martin-de-Bréthencourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Allée du Pré St Wandrille 78790 Septeuil FRANCE yes
@Cadastre
@Geotag
7872663 815014543 @Company
@Persons
@UBO
@INPI
HAYE MAETZ Jocelyne
DoB: 1954-04-03
PoB: 78564 Saint-Martin-de-Bréthencourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Allée du Pré St Wandrille 78790 Septeuil FRANCE yes
@Cadastre
@Geotag
8887664 401161146 @Company
@Persons
@UBO
@INPI
HAYE AMBA-MOUNDELE Suzanne Marie Mauricette
DoB: 1954-01-03
PoB: 35288 Saint-Malo
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 B Rue Honoré de Balzac 35000 Rennes FRANCE
8887665 401161146 @Company
@Persons
@UBO
@INPI
HAYE AMBA-MOUNDELE Suzanne Marie Mauricette
DoB: 1954-01-03
PoB: 35288 Saint-Malo
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 B Rue Honoré de Balzac 35000 Rennes FRANCE
8921701 331912386 @Company
@Persons
@UBO
@INPI
HAYE AMBA-MOUNDELE Suzanne Marie Mauricette
DoB: 1954-01-03
PoB: 35288 Saint-Malo
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 B Rue Honoré de Balzac 35000 Rennes FRANCE
8921702 331912386 @Company
@Persons
@UBO
@INPI
HAYE AMBA-MOUNDELE Suzanne Marie Mauricette
DoB: 1954-01-03
PoB: 35288 Saint-Malo
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 B Rue Honoré de Balzac 35000 Rennes FRANCE
11275824 808788483 @Company
@Persons
@UBO
@INPI
DOGON MINE Evelyne, Paulette, Claude, Jeannine
DoB: 1954-03-08
PoB: 50544 Saint-Remy-des-landes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 route de la Course Surville 50250 Haye (La) FRANCE yes
@Cadastre
@Geotag
11275825 808788483 @Company
@Persons
@UBO
@INPI
DOGON MINE Evelyne, Paulette, Claude, Jeannine
DoB: 1954-03-08
PoB: 50544 Saint-Remy-des-landes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 route de la Course Surville 50250 Haye (La) FRANCE yes
@Cadastre
@Geotag
11285579 529780579 @Company
@Persons
@UBO
@INPI
DOGON MINE Evelyne
DoB: 1954-03-08
PoB: 50544 ST REMY DES LANDES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
La Course - Surville 50250 Haye (La) FRANCE
11375368 388267965 @Company
@Persons
@UBO
@INPI
GEORGET Olivier Jacques
DoB: 1954-03-16
PoB: 27375 Louviers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Allée François Langlois 27400 La Haye-le-Comte FRANCE
11414742 385333869 @Company
@Persons
@UBO
@INPI
GEORGET Olivier Jacques
DoB: 1954-03-16
PoB: 27375 Louviers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Allée François Langlois 27400 La Haye-le-Comte FRANCE yes
@Cadastre
@Geotag
11414743 385333869 @Company
@Persons
@UBO
@INPI
GEORGET Olivier Jacques
DoB: 1954-03-16
PoB: 27375 Louviers
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée François Langlois 27400 La Haye-le-Comte FRANCE yes
@Cadastre
@Geotag
11441326 793265653 @Company
@Persons
@UBO
@INPI
MICHON Menno, Nicolaas
DoB: 1954-12-22
PoB: La haye PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 à Kerkstraat Tielrode 0 BELGIQUE yes
@Cadastre
@Geotag
11441327 793265653 @Company
@Persons
@UBO
@INPI
MICHON Menno, Nicolaas
DoB: 1954-12-22
PoB: La haye PAYS-BAS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 à Kerkstraat Tielrode 0 BELGIQUE yes
@Cadastre
@Geotag
12598775 811057595 @Company
@Persons
@UBO
@INPI
COTTARD Alain, Emile, Daniel
DoB: 1954-09-04
PoB: 76271 Fontaine-le-Bourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4331 rue de la Haye 76230 Bois Guillaume FRANCE
12706881 419488242 @Company
@Persons
@UBO
@INPI
SADOT Alain Jean Paul
DoB: 1954-10-31
PoB: 50099 CARENTAN LES MARAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L INGREHOU ST SAUVEUR DE PIERREPONT 50250 LA HAYE DU PUITS FRANCE
12711583 519298236 @Company
@Persons
@UBO
@INPI
QUERE LAJOYE Marie-Françoise Denise Jacqueline
DoB: 1954-07-13
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue du Marais Saint-Symphorien-le-Valois 50250 Haye (La) FRANCE
12724978 345188908 @Company
@Persons
@UBO
@INPI
SCELLES Daniel Pierre Eugene Emile
DoB: 1954-07-12
PoB: 50166 DOVILLE FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
L ADRIENNERIE DOVILLE 50250 LA HAYE DU PUITS FRANCE
12727755 511117905 @Company
@Persons
@UBO
@INPI
KAETTAMN GELY Renée Lucienne
DoB: 1954-02-22
PoB: Grängesberg SUEDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue de la Croix Barrée 50320 La haye Pesnel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14634664 344604772 @Company
@Persons
@UBO
@INPI
LETULLIER UZENAT Nicole Marie Thérèse
DoB: 1954-04-10
PoB: 50236 La Haye (50) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue de la Chapelle 50430 Vesly FRANCE yes
@Cadastre
@Geotag

 

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.