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 1969-12-30 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1199036 479197287 @Company
@Persons
@UBO
@INPI
HAYOT Frédéric
DoB: 1969-12-30
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
Habitation Reynoird 97231 Le Robert FRANCE
1222350 494541626 @Company
@Persons
@UBO
@INPI
HAYOT Frederic
DoB: 1969-12-30
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HABITATION REYNOIRD 97231 Le Robert FRANCE
1222351 494541626 @Company
@Persons
@UBO
@INPI
HAYOT Frederic
DoB: 1969-12-30
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HABITATION REYNOIRD 97231 Le Robert FRANCE
1232171 793618000 @Company
@Persons
@UBO
@INPI
HAYOT Frédéric
DoB: 1969-12-30
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
Habitation Reynoird 97231 Le Robert FRANCE
1232172 793618000 @Company
@Persons
@UBO
@INPI
HAYOT Frédéric
DoB: 1969-12-30
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
Habitation Reynoird 97231 Le Robert FRANCE
13709190 378445134 @Company
@Persons
@UBO
@INPI
HAYOT ASSIER DE POMPIGNAN DELPHINE MARIE JOSEPH MARTHE
DoB: 1969-10-25
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Monnerot 97240 Le François France yes
@Cadastre
@Geotag
13710404 381406768 @Company
@Persons
@UBO
@INPI
HAYOT Frédéric
DoB: 1969-12-30
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Habitation Reynoird 97231 Le Robert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13711228 383678760 @Company
@Persons
@UBO
@INPI
HAYOT Frédéric
DoB: 1969-12-30
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Habitation Reynoird 97231 Robert France
13723567 431696608 @Company
@Persons
@UBO
@INPI
HAYOT ASSIER DE POMPIGNAN Delphine
DoB: 1969-10-25
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Monnerot 97240 Le Francois France
13738479 490185790 @Company
@Persons
@UBO
@INPI
Hayot Assier De Pompignan Delphine
DoB: 1969-10-25
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
pointe Cerisier 97240 Le Francois France
13739198 491271045 @Company
@Persons
@UBO
@INPI
HAYOT Frédéric
DoB: 1969-12-30
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
passage du Moulin Reynoird 97231 Le Robert France yes
@Cadastre
@Geotag
13739199 491271045 @Company
@Persons
@UBO
@INPI
HAYOT Frédéric
DoB: 1969-12-30
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
passage du Moulin Reynoird 97231 Le Robert France yes
@Cadastre
@Geotag
13740342 493183511 @Company
@Persons
@UBO
@INPI
HAYOT ASSIER DE POMPIGNAN Delphine
DoB: 1969-10-25
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Monnerot 97240 Le Francois France yes
@Cadastre
@Geotag
13741314 494541626 @Company
@Persons
@UBO
@INPI
HAYOT Frédéric
DoB: 1969-12-30
PoB: Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Reynoird 97231 Le robert France
13741315 494541626 @Company
@Persons
@UBO
@INPI
HAYOT Frédéric
DoB: 1969-12-30
PoB: Fort-de-France FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Habitation Reynoird 97231 Le robert France
13741466 494685241 @Company
@Persons
@UBO
@INPI
HAYOT Frederic, Saint-Michel, Claude
DoB: 1969-12-30
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Reynoird 97231 Le Robert France
13775372 789597200 @Company
@Persons
@UBO
@INPI
HAYOT ASSIER DE POMPIGNAN Delphine, Marie, Joseph, Marthe
DoB: 1969-10-25
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Monnerot 97240 Le François France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13820867 844653311 @Company
@Persons
@UBO
@INPI
HAYOT Frédéric, Saint-Michel, Claude
DoB: 1969-12-30
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Reynoird 97231 Le robert France yes
@Cadastre
@Geotag
13820868 844653311 @Company
@Persons
@UBO
@INPI
HAYOT Frédéric, Saint-Michel, Claude
DoB: 1969-12-30
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Habitation Reynoird 97231 Le robert France yes
@Cadastre
@Geotag
13824807 851807842 @Company
@Persons
@UBO
@INPI
HAYOT Frédéric, Saint-Michel, Claude
DoB: 1969-12-30
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Habitation Reynoird 97231 Le Robert France
13909183 391795291 @Company
@Persons
@UBO
@INPI
HAYOT Frédéric Saint-Michel Claude
DoB: 1969-12-30
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
HABITATION REYNOIRD 97231 Le Robert 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.