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 1970-04-05 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2972511 807558978 @Company
@Persons
@UBO
@INPI
CASOLARI Sébastien
DoB: 1970-02-19
PoB: 28201 Jouy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Hazard 28630 Berchères-les-Pierres FRANCE
4061723 798695987 @Company
@Persons
@UBO
@INPI
HAZARD Sophie
DoB: 1970-04-07
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue des Capucines 91600 Savigny-sur-Orge FRANCE
4442224 382351229 @Company
@Persons
@UBO
@INPI
LEMIERE Olivier Patrick Corneille
DoB: 1970-08-17
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Paul Hazard 59190 Hazebrouck France
4763912 822955902 @Company
@Persons
@UBO
@INPI
HAZARD Philippe Daniel Alain
DoB: 1970-10-19
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue du Général Leclerc 94220 Charenton-le-Pont FRANCE
4763913 822955902 @Company
@Persons
@UBO
@INPI
HAZARD Philippe Daniel Alain
DoB: 1970-10-19
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue du Général Leclerc 94220 Charenton-le-Pont FRANCE
5225288 793865072 @Company
@Persons
@UBO
@INPI
GORY PAUL-HAZARD Hélène, Marie
DoB: 1970-06-16
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Etang du Bois 18380 Mery-ès-Bois FRANCE
5230406 821517588 @Company
@Persons
@UBO
@INPI
SOCHET PAUL HAZARD Maguy
DoB: 1970-09-17
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue du Maréchal Joffre 18100 Vierzon FRANCE
5230407 821517588 @Company
@Persons
@UBO
@INPI
SOCHET PAUL HAZARD Maguy
DoB: 1970-09-17
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 rue du Maréchal Joffre 18100 Vierzon FRANCE
5238592 412928616 @Company
@Persons
@UBO
@INPI
SOCHET PAUL-HAZARD Maguy
DoB: 1970-09-17
PoB: BOURGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue du Maréchal Foch 18100 Vierzon FRANCE
5250202 507705952 @Company
@Persons
@UBO
@INPI
GORY PAUL HAZARD Hélène
DoB: 1970-06-16
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
l'Etang du Bois 18380 Mery-ès-Bois FRANCE
6230760 452684970 @Company
@Persons
@UBO
@INPI
REBELO HAZARD Patricia
DoB: 1970-06-27
PoB: 78545 Saint Cyr l'École
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Emile Leclerc 77000 Melun FRANCE
7065699 812712693 @Company
@Persons
@UBO
@INPI
HAZARD Guillaume, Georges, Jérôme
DoB: 1970-11-27
PoB: 59230 Ferriere-la-grande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 route de Toucherit 17290 Ardillières FRANCE yes
@Cadastre
@Geotag
7065700 812712693 @Company
@Persons
@UBO
@INPI
HAZARD Guillaume, Georges, Jérôme
DoB: 1970-11-27
PoB: 59230 Ferriere-la-grande FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 route de Toucherit 17290 Ardillières FRANCE yes
@Cadastre
@Geotag
7107074 452612179 @Company
@Persons
@UBO
@INPI
HAZARD Guillaume
DoB: 1970-11-27
PoB: 59230 59 FERRIERE LA GRANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rte DE TOUCHERIT LES PERRIERES 17290 ARDILLIERES FRANCE
7792173 529341828 @Company
@Persons
@UBO
@INPI
HAZARD Philippe
DoB: 1970-04-05
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue Circulaire Résidence les Arcades 78110 Le Vésinet FRANCE
7888667 797792967 @Company
@Persons
@UBO
@INPI
HAZARD Philippe
DoB: 1970-04-05
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 Rue Circulaire Résidence "les arcades" 78110 Le Vésinet FRANCE
7893646 791713092 @Company
@Persons
@UBO
@INPI
HAZARD Philippe
DoB: 1970-04-05
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 Rue Circulaire 78110 Le Vésinet FRANCE
9795663 507775625 @Company
@Persons
@UBO
@INPI
HAZARD Xavier Pierre
DoB: 1970-08-11
PoB: 62498 Lens (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 Résidence les Courtilles Annay-Sous-Lens 62880 ANNAY France yes
@Cadastre
@Geotag
10454873 821152261 @Company
@Persons
@UBO
@INPI
MILLE GOMEL Fabienne, Ghislaine, Thérèse
DoB: 1970-09-06
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Petit Hazard Neufmanoir 62380 Bléquin FRANCE
10481834 525050670 @Company
@Persons
@UBO
@INPI
LANCE DACQUIN Loetitia Thérèse Odile
DoB: 1970-11-19
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE du Petit Hazard 62240 Senlecques FRANCE
10984604 804033553 @Company
@Persons
@UBO
@INPI
HAZARD Xavier
DoB: 1970-08-11
PoB: 62498 Lens FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
46 Residence la Courtille 62880 Annay FRANCE yes
@Cadastre
@Geotag
11027424 828160572 @Company
@Persons
@UBO
@INPI
HAZARD Xavier
DoB: 1970-08-11
PoB: 62498 Lens FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
26 route Nationale 62660 Beuvry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11034314 482930757 @Company
@Persons
@UBO
@INPI
HAZARD Xavier
DoB: 1970-08-11
PoB: 62498 Lens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Residence la Courtille 62880 Annay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11034315 482930757 @Company
@Persons
@UBO
@INPI
HAZARD Xavier
DoB: 1970-08-11
PoB: 62498 Lens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Residence la Courtille 62880 Annay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11043313 788416022 @Company
@Persons
@UBO
@INPI
HAZARD Xavier
DoB: 1970-08-11
PoB: 62498 Lens FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
46 Residence la Coutille 62880 Annay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12501206 339756884 @Company
@Persons
@UBO
@INPI
HAZARD MUTEL Cécile, Jacqueline, Marcelle
DoB: 1970-05-16
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 rue du Docteur Roux 76610 Le Havre FRANCE
12501207 339756884 @Company
@Persons
@UBO
@INPI
HAZARD MUTEL Cécile, Jacqueline, Marcelle
DoB: 1970-05-16
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 rue du Docteur Roux 76610 Le Havre FRANCE
15937640 412928616 @Company
@Persons
@UBO
@INPI
SOCHET PAUL-HAZARD Maguy
DoB: 1970-09-17
PoB: BOURGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Rue du Maréchal Foch 18100 Vierzon 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.