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 1968-04-01 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2828271 499697688 @Company
@Persons
@UBO
@INPI
HAYE Bruno
DoB: 1968-01-05
PoB: RAMBOUILLET France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Sergenterie 45600 Guilly France
2858261 801758483 @Company
@Persons
@UBO
@INPI
HAYE Bruno
DoB: 1968-01-05
PoB: RAMBOUILLET France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Sergenterie 45600 Guilly France yes
@Cadastre
@Geotag
2951407 482239381 @Company
@Persons
@UBO
@INPI
CHRETIENNOT Gilles, Emile, Maurice
DoB: 1968-01-30
PoB: 78498 POISSY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DU GENERAL PELLETIER 28410 ST LUBIN DE LA HAYE FRANCE yes
@Cadastre
@Geotag
2976605 509141552 @Company
@Persons
@UBO
@INPI
CHANIER Marc Bernard
DoB: 1968-11-28
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Gressey 28410 Saint-Lubin-de-la haye FRANCE
3736033 423212869 @Company
@Persons
@UBO
@INPI
VOLKING Eric
DoB: 1968-01-31
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Da Costa Straat, 19 La Haye 0 PAYS-BAS
3830106 501735153 @Company
@Persons
@UBO
@INPI
THUMELIN Régis
DoB: 1968-08-23
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Route Du Chauffour 54380 Villers-en-Haye France
3830107 501735153 @Company
@Persons
@UBO
@INPI
THUMELIN Régis
DoB: 1968-08-23
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Route Du Chauffour 54380 Villers-en-Haye France
6090445 799808969 @Company
@Persons
@UBO
@INPI
AUDOUIN Franck Daniel
DoB: 1968-01-29
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Courtils 44690 La Haye Fouassiere France
6090446 799808969 @Company
@Persons
@UBO
@INPI
AUDOUIN Franck Daniel
DoB: 1968-01-29
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Courtils 44690 La Haye Fouassiere France
7549004 493144174 @Company
@Persons
@UBO
@INPI
BOSMAN Margot
DoB: 1968-01-17
PoB: LA HAYE PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VAN WOUSTRAAT 216 III AMSTERDAM 1073 NB 0 PAYS-BAS yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7549005 493144174 @Company
@Persons
@UBO
@INPI
BOSMAN Margot
DoB: 1968-01-17
PoB: LA HAYE PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VAN WOUSTRAAT 216 III AMSTERDAM 1073 NB 0 PAYS-BAS yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8652394 502710932 @Company
@Persons
@UBO
@INPI
HAYE GRAVELEAU Marlène
DoB: 1968-06-08
PoB: BRESSUIRE (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée DE LA BELLARDIERE 79300 Bressuire FRANCE
8677322 539488973 @Company
@Persons
@UBO
@INPI
HAYE GUINOT Dominique Isabelle
DoB: 1968-11-12
PoB: 79270 Saint Maixent l'École FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue de la Gravée 79000 Bessines FRANCE yes
@Cadastre
@Geotag
8869776 799546460 @Company
@Persons
@UBO
@INPI
JEGO Loïc
DoB: 1968-12-23
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Haye 35850 Irodouër FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9742915 823633193 @Company
@Persons
@UBO
@INPI
HAYE Catherine, Hélène, Victorine
DoB: 1968-04-01
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit le Ganquis 56700 Kervignac FRANCE
10084933 444275853 @Company
@Persons
@UBO
@INPI
OLEGGINI STOQUERT Claire
DoB: 1968-02-11
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 résidence de la Haye 54840 Velaine-en-Haye FRANCE
11291876 814291548 @Company
@Persons
@UBO
@INPI
DEVAUX François, Bertrand, Cédric
DoB: 1968-12-16
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
313 rue de la Chapelle 27350 La Haye-Aubree FRANCE
11291877 814291548 @Company
@Persons
@UBO
@INPI
DEVAUX François, Bertrand, Cédric
DoB: 1968-12-16
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
313 rue de la Chapelle 27350 La Haye-Aubree FRANCE
11405601 342588845 @Company
@Persons
@UBO
@INPI
MARTEAU Valérie
DoB: 1968-03-22
PoB: 02722 Soissons
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de Louviers 27400 La Haye-Malherbe FRANCE
11423195 813042561 @Company
@Persons
@UBO
@INPI
GUERY Patrick
DoB: 1968-01-12
PoB: 76655 Saint-Valery-en-Caux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Bis Rue de Louviers 27400 La Haye-Malherbe FRANCE
12705933 411494321 @Company
@Persons
@UBO
@INPI
BEAUMONT LERICHE Jacqueline Marie Francoise
DoB: 1968-01-04
PoB: CHERBOURG (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLAGE DE L'EGLISE VINDEFONTAINE 50250 LA HAYE DU PUITS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12719118 502040884 @Company
@Persons
@UBO
@INPI
SUQUET Benoit Marie Jean-Claude
DoB: 1968-10-21
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 avenue Ernest Corbin 50320 La haye Pesnel FRANCE
13689466 444216709 @Company
@Persons
@UBO
@INPI
CHRETIENNOT Gilles
DoB: 1968-01-30
PoB: 78498 Poissy (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Du Général Pelletier 28410 Saint-Lubin-de-la-Haye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15428257 834835407 @Company
@Persons
@UBO
@INPI
DUBREUIL PIERSON Karine Josette
DoB: 1968-03-19
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue de la Mairie 28410 Saint-Lubin-de-la-Haye FRANCE
15428258 834835407 @Company
@Persons
@UBO
@INPI
DUBREUIL PIERSON Karine Josette
DoB: 1968-03-19
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue de la Mairie 28410 Saint-Lubin-de-la-Haye 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.