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 1970-11-03 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8117817 492697990 @Company
@Persons
@UBO
@INPI
GARNIER-HALGATTE Stephane
DoB: 1970-03-26
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE LA MARE CUREE 27800 LA HAYE DE CALLEVILLE FRANCE
9320349 817958978 @Company
@Persons
@UBO
@INPI
HAYE Christine, Germaine, Louise
DoB: 1970-11-03
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
303 Ferme de la Grand Cour 78910 Civry-la-Forêt FRANCE
9320350 817958978 @Company
@Persons
@UBO
@INPI
HAYE Christine, Germaine, Louise
DoB: 1970-11-03
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
303 Ferme de la Grand Cour 78910 Civry-la-Forêt FRANCE
10088490 809875800 @Company
@Persons
@UBO
@INPI
LALLEMENT Etienne, Vincent
DoB: 1970-02-27
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Herbué Chalin 54840 Velaine-en-Haye FRANCE
10092693 341812139 @Company
@Persons
@UBO
@INPI
PETITJEAN Christophe
DoB: 1970-11-03
PoB: LAXOU (MM)
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Moselly 54840 Velaine-en-Haye FRANCE
10100945 518429667 @Company
@Persons
@UBO
@INPI
LALLEMENT Etienne
DoB: 1970-02-27
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Herbue Chalin 54840 Velaine-en-Haye FRANCE
10116776 492451778 @Company
@Persons
@UBO
@INPI
PETITJEAN Christophe
DoB: 1970-11-03
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE MOSELLY 54840 VELAINE EN HAYE FRANCE
10116777 492451778 @Company
@Persons
@UBO
@INPI
PETITJEAN Christophe
DoB: 1970-11-03
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE MOSELLY 54840 VELAINE EN HAYE FRANCE
10132703 450927025 @Company
@Persons
@UBO
@INPI
ROUSSELET Donatien
DoB: 1970-11-03
PoB: EPINAL (VOSGES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 chemin de la Poste 54840 Velaine-en-Haye FRANCE
10132704 450927025 @Company
@Persons
@UBO
@INPI
ROUSSELET Donatien
DoB: 1970-11-03
PoB: EPINAL (VOSGES)
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
70 chemin de la Poste 54840 Velaine-en-Haye FRANCE
10147557 491887295 @Company
@Persons
@UBO
@INPI
PETITJEAN Christophe
DoB: 1970-11-03
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE MOSELLY 54840 VELAINE EN HAYE FRANCE
10147558 491887295 @Company
@Persons
@UBO
@INPI
PETITJEAN Christophe
DoB: 1970-11-03
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 RUE MOSELLY 54840 VELAINE EN HAYE FRANCE
11285586 383264850 @Company
@Persons
@UBO
@INPI
BELLEE Bertrand
DoB: 1970-03-29
PoB: VALOGNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CROIX BATON NEUVILLE EN BEAUMONT 50250 LA HAYE DU PUITS FRANCE
11375882 828519413 @Company
@Persons
@UBO
@INPI
MEDARD Olivier Gilles Gérard
DoB: 1970-11-12
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Avenue Marc de la Haye Le Golf 27100 Le Vaudreuil FRANCE
11375883 828519413 @Company
@Persons
@UBO
@INPI
MEDARD Olivier Gilles Gérard
DoB: 1970-11-12
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Avenue Marc de la Haye Le Golf 27100 Le Vaudreuil FRANCE
14833932 353492168 @Company
@Persons
@UBO
@INPI
STE D'EDITIONS ET DE PUBLICITE AGRICOLES DE L'EST - SEPA
DoB: 678501651
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 rue de la Haye Espace Européen de l'Entreprise - C 67300 Schiltigheim FRANCE
14904881 353492168 @Company
@Persons
@UBO
@INPI
STE D'EDITIONS ET DE PUBLICITE AGRICOLES DE L'EST - SEPA
DoB: 678501651
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 rue de la Haye Espace Européen de l'Entreprise - C 67300 Schiltigheim FRANCE
15096071 353492168 @Company
@Persons
@UBO
@INPI
STE D'EDITIONS ET DE PUBLICITE AGRICOLES DE L'EST - SEPA
DoB: 678501651
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 rue de la Haye Espace Européen de l'Entreprise - C 67300 Schiltigheim 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.