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 HAYOT 1927-06-19 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13703921 316393958 @Company
@Persons
@UBO
@INPI
HAYOT Yves
DoB: 1927-06-19
PoB: FRANCOIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route de Redoute 97200 Fort-De-France France
13705172 330794728 @Company
@Persons
@UBO
@INPI
HAYOT Christian Marie Joseph Leon Yves
DoB: 1927-06-19
PoB: FRANCOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Redoute 97200 Fort-De-France France
13708025 350808960 @Company
@Persons
@UBO
@INPI
HAYOT Yves
DoB: 1927-06-19
PoB: FRANCOIS (MARTINIQUE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Monerot 97240 Le Francois France
13709687 379807274 @Company
@Persons
@UBO
@INPI
HAYOT Christian, Marie, Joseph, Leon, Yves
DoB: 1927-06-19
PoB: FRANCOIS (MARTINIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Redoute 97200 Fort-De-France France yes
@Cadastre
@Geotag
13709986 380365700 @Company
@Persons
@UBO
@INPI
HAYOT Yves Christian
DoB: 1927-06-19
PoB: FRANCOIS (97-2)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
quartier Monnerot 97240 Le Francois France
13715712 401287875 @Company
@Persons
@UBO
@INPI
HAYOT Christian Marie Joseph Leon Yves
DoB: 1927-06-19
PoB: FRANCOIS (97.2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Monnerot 97240 Le Francois France yes
@Cadastre
@Geotag
13766347 531234367 @Company
@Persons
@UBO
@INPI
HOLMEX
DoB: 399530203
PoB:
P. Morale UBO
Quality: Membre du conseil de gérance
@OCCRP Alef
@WC
Hion Saint-Etienne 97213 Gros-Morne France
13902865 338652100 @Company
@Persons
@UBO
@INPI
HAYOT Christian Marie Joseph Leon
DoB: 1927-06-19
PoB: 97 Francois Mque
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 .5 KM ROUTE DE LA REDOUTE SECTION CASTEL 97200 Fort-de-France France
13905227 351706221 @Company
@Persons
@UBO
@INPI
COMEX
DoB: 322047127
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
HABITATION SAINT ETIENNE 97213 Gros-Morne France
13909561 393413513 @Company
@Persons
@UBO
@INPI
HAYOT Christian Marie Joseph Leon Yves
DoB: 1927-06-19
PoB: 972 Francois
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA MONEROT 97240 Le François France
14068654 531601110 @Company
@Persons
@UBO
@INPI
HOLMEX SAS
DoB: 399530203
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Habitation Saint-Etienne 97213 Gros-Morne 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.