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 HIANASY 1975-04-30 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3221 520830340 @Company
@Persons
@UBO
@INPI
HIANASY Patrick
DoB: 1975-04-30
PoB: Diego Suarez MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Ruedanube 44470 Carquefou FRANCE
519776 509538245 @Company
@Persons
@UBO
@INPI
Hianasy Patrick
DoB: 1975-04-30
PoB: Diego Suarez MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98/100 rue du Président Wilson 92300 Levallois-Perret France
524542 652059213 @Company
@Persons
@UBO
@INPI
Hianasy Patrick
DoB: 1975-04-30
PoB: Diégo Suarez MADAGASCAR
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
98/100 rue du Président Wilson 92300 Levallois-Perret France
1318320 328194675 @Company
@Persons
@UBO
@INPI
HIANASY Patrick
DoB: 1975-04-30
PoB: MADAGASCAR MADAGASCAR
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue Albert Londres B P 20303 44303 Nantes FRANCE
1358018 533455275 @Company
@Persons
@UBO
@INPI
HIANASY Patrick
DoB: 1975-04-30
PoB: Diego Suarez MADAGASCAR
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue Albert Londres 44300 Nantes 3 FRANCE
4521769 751614348 @Company
@Persons
@UBO
@INPI
HIANASY Patrick
DoB: 1975-04-30
PoB: Madagascar MADAGASCAR
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue Albert Londres 44300 Nantes FRANCE
5526925 485680268 @Company
@Persons
@UBO
@INPI
HIANASY Patrick
DoB: 1975-04-30
PoB: MADAGASCAR MADAGASCAR
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue Albert Londres 44303 Nantes CEDEX 3 France yes
@Cadastre
@Geotag
5566639 317927796 @Company
@Persons
@UBO
@INPI
HIANASY Patrick
DoB: 1975-04-30
PoB: DIEGO SUAREZ MADAGASCAR
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
5 Rue ALBERT LONDRES 44303 Nantes CEDEX 3 FRANCE
5566640 317927796 @Company
@Persons
@UBO
@INPI
HIANASY Patrick
DoB: 1975-04-30
PoB: DIEGO SUAREZ MADAGASCAR
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
5 Rue ALBERT LONDRES 44303 Nantes CEDEX 3 FRANCE
5568514 483991360 @Company
@Persons
@UBO
@INPI
HIANASY Patrick
DoB: 1975-04-30
PoB: MADAGASCAR MADAGASCAR
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue Albert Londres 44303 Nantes CEDEX 3 France yes
@Cadastre
@Geotag
5968256 341082139 @Company
@Persons
@UBO
@INPI
HIANASY Patrick
DoB: 1975-04-30
PoB: MADAGASCAR MADAGASCAR
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue Albert Londres BP 20303 44303 Nantes CEDEX 3 France
5970407 334039500 @Company
@Persons
@UBO
@INPI
STREGO AUDIT
DoB: 800382434
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Papiau de la Verrie 49000 Angers France
5975901 323825331 @Company
@Persons
@UBO
@INPI
HIANASY Patrick
DoB: 1975-04-30
PoB: MADAGASCAR MADAGASCAR
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue Albert Londres BP 20303 44303 Nantes CEDEX 3 France
5985137 343420303 @Company
@Persons
@UBO
@INPI
HIANASY Patrick
DoB: 1975-04-30
PoB: MADAGASCAR MADAGASCAR
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue Albert Londres BP 20303 44303 Nantes CEDEX 3 France
6009358 333372738 @Company
@Persons
@UBO
@INPI
HIANASY Patrick
DoB: 1975-04-30
PoB: MADAGASCAR MADAGASCAR
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue Albert Londres BP 20303 44303 Nantes CEDEX 3 France
6055824 521846584 @Company
@Persons
@UBO
@INPI
HIANASY Patrick
DoB: 1975-04-30
PoB: MADAGASCAR MADAGASCAR
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue Papiau de la Verrie 49000 Angers France
8836217 538762956 @Company
@Persons
@UBO
@INPI
HIANASY Patrick
DoB: 1975-04-30
PoB: DIEGO SUAREZ MADAGASCAR
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Rue Albert Londres 44300 Nantes FRANCE
8839837 338799877 @Company
@Persons
@UBO
@INPI
HIANASY Patrick
DoB: 1975-04-30
PoB: Diego Suarez
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Rue Albert Londres 44303 Nantes CEDEX 3 FRANCE
8863716 345170039 @Company
@Persons
@UBO
@INPI
HIANASY Patrick
DoB: 1975-04-30
PoB: DIEGO SUAREZ MADAGASCAR
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Rue Albert Londres 44300 Nantes FRANCE
9894620 538908815 @Company
@Persons
@UBO
@INPI
HIANASY Patrick
DoB: 1975-04-30
PoB: Diego Suarez MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue de Danube 44470 Carquefou FRANCE
9957144 449268051 @Company
@Persons
@UBO
@INPI
HIANASY Patrick
DoB: 1975-04-30
PoB: DIEGO-SUAREZ MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue du Danube 44470 Carquefou FRANCE
9958426 537792764 @Company
@Persons
@UBO
@INPI
HIANASY Patrick
DoB: 1975-04-30
PoB: Diego-Suarez MADAGASCAR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue du Danube 44470 Carquefou FRANCE
9989672 520830340 @Company
@Persons
@UBO
@INPI
HIANASY Patrick
DoB: 1975-04-30
PoB: Diego Suarez MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rueDanube 44470 Carquefou FRANCE
11178371 528687205 @Company
@Persons
@UBO
@INPI
HIANASY Patrick
DoB: 1975-04-30
PoB: MADAGASCAR MADAGASCAR
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue Albert Londres 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13617709 537792764 @Company
@Persons
@UBO
@INPI
HIANASY Patrick
DoB: 1975-04-30
PoB: Diego-Suarez MADAGASCAR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Rue du Danube 44470 Carquefou FRANCE
13617825 538908815 @Company
@Persons
@UBO
@INPI
HIANASY Patrick
DoB: 1975-04-30
PoB: Diego Suarez MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 Rue Jules Guesde 92300 Levallois-Perret FRANCE
13617826 538908815 @Company
@Persons
@UBO
@INPI
HIANASY Patrick
DoB: 1975-04-30
PoB: Diego Suarez MADAGASCAR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
111 Rue Jules Guesde 92300 Levallois-Perret 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.