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 HAZARD 1965-05-05 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
363414 831032958 @Company
@Persons
@UBO
@INPI
HAZARD Philippe Jean-Pierre Alain
DoB: 1965-07-28
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
117 Bis Rue Brancas 92310 Sèvres FRANCE
576660 331496737 @Company
@Persons
@UBO
@INPI
HAZARD CHERBONNEL Chantal
DoB: 1965-10-17
PoB: 35297 Saint Meen le grand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Basse Madeleine 35190 Tinténiac FRANCE
1321240 331496737 @Company
@Persons
@UBO
@INPI
HAZARD CHERBONNEL Chantal
DoB: 1965-10-17
PoB: 35297 SAINT MEEN LE GRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BASSE MADELEINE 35190 TINTENIAC FRANCE
3194652 803207869 @Company
@Persons
@UBO
@INPI
HAZARD François Alain
DoB: 1965-05-05
PoB: 60068 Bethisy Saint-Pierre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue du jeu d'arc 60320 Bethisy Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3194653 803207869 @Company
@Persons
@UBO
@INPI
HAZARD François Alain
DoB: 1965-05-05
PoB: 60068 Bethisy Saint-Pierre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue du jeu d'arc 60320 Bethisy Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3204191 533707840 @Company
@Persons
@UBO
@INPI
HAZARD François Alain
DoB: 1965-05-05
PoB: 60067 Bethisy Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue du Jeu d'Arc 60320 Bethisy Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3204192 533707840 @Company
@Persons
@UBO
@INPI
HAZARD François Alain
DoB: 1965-05-05
PoB: 60067 Bethisy Saint-Martin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 Rue du Jeu d'Arc 60320 Bethisy Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3212718 792790461 @Company
@Persons
@UBO
@INPI
HAZARD François Alain
DoB: 1965-05-05
PoB: 60068 Bethisy Saint-Pierre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue du Jeu d'Arc 60320 Bethisy Saint-Martin FRANCE
3212812 435083837 @Company
@Persons
@UBO
@INPI
HAZARD François Alain
DoB: 1965-05-05
PoB: 60068 Bethisy Saint-Pierre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue du Jeu d'Arc 60320 Bethisy Saint-Martin FRANCE yes
@Cadastre
@Geotag
3212813 435083837 @Company
@Persons
@UBO
@INPI
HAZARD François Alain
DoB: 1965-05-05
PoB: 60068 Bethisy Saint-Pierre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue du Jeu d'Arc 60320 Bethisy Saint-Martin FRANCE yes
@Cadastre
@Geotag
3216710 352119069 @Company
@Persons
@UBO
@INPI
HAZARD François
DoB: 1965-05-05
PoB: 60068 BETHISY SAINT PIERRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de la grille 60320 Béthisy-Saint-Pierre FRANCE
4199277 808092480 @Company
@Persons
@UBO
@INPI
HAZARD Philippe Jean-Pierre Alain
DoB: 1965-07-28
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
117 Bis Rue Brancas 92310 Sèvres FRANCE
4657407 500121363 @Company
@Persons
@UBO
@INPI
ALTMEYER Christine
DoB: 1965-07-09
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du Hazard 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5242497 507778330 @Company
@Persons
@UBO
@INPI
PAUL-HAZARD Christophe Marie
DoB: 1965-04-15
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Etang du Bois 18380 Mery-ès-Bois FRANCE
5242498 507778330 @Company
@Persons
@UBO
@INPI
PAUL-HAZARD Christophe Marie
DoB: 1965-04-15
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
l'Etang du Bois 18380 Mery-ès-Bois FRANCE
5247266 400683561 @Company
@Persons
@UBO
@INPI
PAUL-HAZARD Christophe
DoB: 1965-04-15
PoB: BOURGES (18)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L ETANG DU BOIS MERY ES BOIS 18380 LA CHAPELLE D'ANGILLON FRANCE
5249922 378807572 @Company
@Persons
@UBO
@INPI
PAUL-HAZARD Christophe
DoB: 1965-04-15
PoB: BOURGES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit l'Etang du Bois La Chapelle-d'Angillon 18380 Mery-ès-Bois FRANCE yes
@Cadastre
@Geotag
5250201 507705952 @Company
@Persons
@UBO
@INPI
PAUL-HAZARD Christophe Marie Philippe
DoB: 1965-04-15
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Etang du Bois 18380 Mery-ès-Bois FRANCE
5253653 535348379 @Company
@Persons
@UBO
@INPI
PAUL-HAZARD Christophe, Marie, Philippe
DoB: 1965-04-15
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Etang du Bois 18380 Mery-ès-Bois FRANCE
12214631 589801034 @Company
@Persons
@UBO
@INPI
HAZARD Philippe
DoB: 1965-07-28
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
117 BIS Rue BRANCAS 92310 Sèvres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12248241 490975562 @Company
@Persons
@UBO
@INPI
HAZARD Philippe Jean-pierre Alain
DoB: 1965-07-28
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue GAMBETTA 92310 Sèvres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12248242 490975562 @Company
@Persons
@UBO
@INPI
HAZARD Philippe Jean-pierre Alain
DoB: 1965-07-28
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue GAMBETTA 92310 Sèvres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12248243 490975562 @Company
@Persons
@UBO
@INPI
GUTMANN HAZARD Isabelle Jeanne Paule
DoB: 1965-10-07
PoB: 67348 Obernai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue GAMBETTA 92310 Sèvres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12490555 819530916 @Company
@Persons
@UBO
@INPI
HAZARD Yves
DoB: 1965-08-11
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Bernard Decaen 76540 Thiétreville FRANCE
12495109 824393565 @Company
@Persons
@UBO
@INPI
HAZARD Yves, Marie, Patrice
DoB: 1965-08-11
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Bernard Decaen 76540 Thiétreville FRANCE yes
@Cadastre
@Geotag
12495110 824393565 @Company
@Persons
@UBO
@INPI
HAZARD Yves, Marie, Patrice
DoB: 1965-08-11
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Bernard Decaen 76540 Thiétreville FRANCE yes
@Cadastre
@Geotag
12495247 823681606 @Company
@Persons
@UBO
@INPI
HAZARD Yves, Marie, Patrice
DoB: 1965-08-11
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Bernard Decaen 76540 Thiétreville FRANCE yes
@Cadastre
@Geotag
12499941 513044412 @Company
@Persons
@UBO
@INPI
JELETRANS
DoB: 370501082
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue du 16eme Port 76600 Le Havre FRANCE
12511082 351019823 @Company
@Persons
@UBO
@INPI
HAZARD Yves, Marie, Patrice
DoB: 1965-08-11
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 rue Bernard Decaen 76540 Thiétreville FRANCE
12524132 338752330 @Company
@Persons
@UBO
@INPI
HAZARD Yves-Marie Patrice
DoB: 1965-08-11
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue Bernard Decaen 76540 Thiétreville FRANCE
12524143 338752330 @Company
@Persons
@UBO
@INPI
JELETRANS
DoB: 370501082
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
AVENUE DU 16EME PORT 76600 LE HAVRE FRANCE
15512020 819530916 @Company
@Persons
@UBO
@INPI
HAZARD Yves
DoB: 1965-08-11
PoB: 76351 Le Havre (76) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 Rue Bernard Decaen 76540 Thiétreville 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.