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 1967-04-02 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4289115 818355927 @Company
@Persons
@UBO
@INPI
GUICHARD Patrick Jean-Charles
DoB: 1967-06-19
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Jean Moulin 2820 Mauregny en Haye France
4312835 410635049 @Company
@Persons
@UBO
@INPI
NOTTA Annie
DoB: 1967-01-02
PoB: SOISSONS 02
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de l'Église 2820 Mauregny-en-Haye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5042388 825375025 @Company
@Persons
@UBO
@INPI
DEN BERGER TAVERNIER Jennifer Manon Christine
DoB: 1967-10-01
PoB: La Haye Pays-Bas
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Quai Paul Sedallian 69009 Lyon France
5042389 825375025 @Company
@Persons
@UBO
@INPI
DEN BERGER TAVERNIER Jennifer Manon Christine
DoB: 1967-10-01
PoB: La Haye Pays-Bas
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Quai Paul Sedallian 69009 Lyon France
7730591 800039091 @Company
@Persons
@UBO
@INPI
MACREZ Brigitte
DoB: 1967-06-12
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 route de la Haye 41120 Les Montils FRANCE
8750459 443701883 @Company
@Persons
@UBO
@INPI
MARECHAUX HAYE Philippine
DoB: 1967-02-10
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 avenue du Plateau des Grieres 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8920222 424789600 @Company
@Persons
@UBO
@INPI
BLANDEL Jean-Marc
DoB: 1967-06-05
PoB: 22136 Loudéac
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Avenue de la Haye Renaud 35830 Betton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8975972 428564470 @Company
@Persons
@UBO
@INPI
POUESSEL Jocelyn
DoB: 1967-06-13
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Haye de Pan 35170 Bruz FRANCE yes
@Cadastre
@Geotag
8975973 428564470 @Company
@Persons
@UBO
@INPI
POUESSEL Jocelyn
DoB: 1967-06-13
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Haye de Pan 35170 Bruz FRANCE yes
@Cadastre
@Geotag
9867732 407723444 @Company
@Persons
@UBO
@INPI
GIRIBUOLA Catherine
DoB: 1967-03-24
PoB: L'HAYE LES ROSES 94
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 BOULEVARD JEAN JAURES 83300 DRAGUIGNAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10104910 347976052 @Company
@Persons
@UBO
@INPI
MEZIERES Olivier
DoB: 1967-02-08
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 rue du Chauxfour 54840 Velaine-en-Haye FRANCE
10110120 318871951 @Company
@Persons
@UBO
@INPI
MEZIERES Olivier
DoB: 1967-02-08
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE DU CHAUXFOUR 54840 VELAINE EN HAYE FRANCE
10138287 538216987 @Company
@Persons
@UBO
@INPI
RAHMANI Mohamed
DoB: 1967-06-24
PoB: 54430 Pompey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Genévriers Bat 724S Parc de Haye 54840 Velaine-en-Haye FRANCE
10138288 538216987 @Company
@Persons
@UBO
@INPI
RAHMANI Mohamed
DoB: 1967-06-24
PoB: 54430 Pompey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue des Genévriers Bat 724S Parc de Haye 54840 Velaine-en-Haye FRANCE
10152463 499133510 @Company
@Persons
@UBO
@INPI
MEZIERES Olivier
DoB: 1967-02-08
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE DU CHAUXFOUR 54840 VELAINE EN HAYE FRANCE yes
@Cadastre
@Geotag
10152464 499133510 @Company
@Persons
@UBO
@INPI
MEZIERES Olivier
DoB: 1967-02-08
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 RUE DU CHAUXFOUR 54840 VELAINE EN HAYE FRANCE yes
@Cadastre
@Geotag
11003474 620033910 @Company
@Persons
@UBO
@INPI
HAYE Jerome
DoB: 1967-07-15
PoB: 02 ST QUENTIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RTE DE LA COLLINE 62 BOUVIGNY BOYEFFLES 0 FRANCE
11242846 353883192 @Company
@Persons
@UBO
@INPI
DUFRENE Jérome Gérard Gaston
DoB: 1967-03-07
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue de la Haye 2210 Armentières-sur-Ourcq France yes
@Cadastre
@Geotag
11242847 353883192 @Company
@Persons
@UBO
@INPI
DUFRENE Jérome Gérard Gaston
DoB: 1967-03-07
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la Haye 2210 Armentières-sur-Ourcq France yes
@Cadastre
@Geotag
11249852 398020677 @Company
@Persons
@UBO
@INPI
MEURS Marie-Christine Cécile Jeanne
DoB: 1967-11-17
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de la Haye 2210 Armentières-sur-Ourcq France yes
@Cadastre
@Geotag
11388876 483803912 @Company
@Persons
@UBO
@INPI
GODEMENT Valérie Edith Thérèse
DoB: 1967-02-27
PoB: 27322 La Haye-Malherbe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
212 Rue Faidherbe 76320 Caudebec-lès-Elbeuf FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11388877 483803912 @Company
@Persons
@UBO
@INPI
GODEMENT Valérie Edith Thérèse
DoB: 1967-02-27
PoB: 27322 La Haye-Malherbe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
212 Rue Faidherbe 76320 Caudebec-lès-Elbeuf FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11390063 485023873 @Company
@Persons
@UBO
@INPI
LAVENU FOUBERT Sophie Renée Gilberte
DoB: 1967-05-20
PoB: 76259 Fécamp
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Avenue du Marquis de la Haye 27100 Le Vaudreuil FRANCE
11394690 494296767 @Company
@Persons
@UBO
@INPI
HOUARD MARTINET Veronique Martine Patricia
DoB: 1967-02-27
PoB: 76540 ROUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de la Haye Malherbe Hameau de Saint-Lubin 27400 Louviers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11394691 494296767 @Company
@Persons
@UBO
@INPI
HOUARD MARTINET Veronique Martine Patricia
DoB: 1967-02-27
PoB: 76540 ROUEN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route de la Haye Malherbe Hameau de Saint-Lubin 27400 Louviers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12568185 480399187 @Company
@Persons
@UBO
@INPI
BAILHACHE Gilles, Louis, Raymond
DoB: 1967-02-21
PoB: 77431 ST PIERRE LES NEMOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES QUESNEYS 27350 LA HAYE AUBREE FRANCE
12712552 827490145 @Company
@Persons
@UBO
@INPI
ALLEMAND Jean-Michel, Alain
DoB: 1967-02-18
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 La haye 50750 Dangy FRANCE
12712553 827490145 @Company
@Persons
@UBO
@INPI
ALLEMAND Jean-Michel, Alain
DoB: 1967-02-18
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 La haye 50750 Dangy FRANCE
12739384 434041893 @Company
@Persons
@UBO
@INPI
JUE CAPELLI Sandrine Marcelle Lydie
DoB: 1967-05-03
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route de Saint-Sauveur La Haye-du-Puits 50250 Haye (La) FRANCE
13646038 434041893 @Company
@Persons
@UBO
@INPI
JUE CAPELLI Sandrine Marcelle Lydie
DoB: 1967-05-03
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Route de Saint-Sauveur La Haye-du-Puits 50250 la haye FRANCE
13647415 411300239 @Company
@Persons
@UBO
@INPI
LA HAYE Patricia Valérie
DoB: 1967-01-06
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue André Gide 76600 Le Havre France yes
@Cadastre
@Geotag
13689525 454081464 @Company
@Persons
@UBO
@INPI
HAYE SESPLUGUES Florence
DoB: 1967-04-02
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 PETIT JUTIGNY 28120 Vieuvicq 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.