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 1945-11-24 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
421367 343899670 @Company
@Persons
@UBO
@INPI		 HAYOT MICHEL
DoB: 1945-11-24
PoB: CASABLANCA (MAROC)
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
 74 Avenue BARBES 94100 SAINT MAUR FRANCE
428511 408089811 @Company
@Persons
@UBO
@INPI		 HAYOT Michel
DoB: 1945-11-24
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 43 Rue de la Clairière 94370 Sucy-en-Brie FRANCE yes
@Cadastre
@Geotag
1131192 572173631 @Company
@Persons
@UBO
@INPI		 HAYOT MICHEL
DoB: 1945-11-24
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 74 Avenue BARBES 94100 SAINT MAUR FRANCE
1818827 328215751 @Company
@Persons
@UBO
@INPI		 HAYOT MICHEL
DoB: 1945-11-24
PoB: CASSABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 18 bis rue du Port de Creteil Saint Maur 94100 ST MAUR DES FOSSES France yes
@Cadastre
@Geotag
2358256 340900877 @Company
@Persons
@UBO
@INPI		 HAYOT MICHEL
DoB: 1945-11-24
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 4 place des Canadiers 94340 Joinville le Pont France
2442010 622022838 @Company
@Persons
@UBO
@INPI		 HAYOT MICHEL
DoB: 1945-11-24
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 54 ter promenade des Anglais Saint-Maur-des-Fossés LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
2528028 642029789 @Company
@Persons
@UBO
@INPI		 Hayot Michel
DoB: 1945-11-24
PoB: Casablanca MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 18 rue du Pont de Creteil 94100 St-Maur-des-Fosses France yes
@Cadastre
@Geotag
2992280 341287761 @Company
@Persons
@UBO
@INPI		 HAYOT Michel
DoB: 1945-11-24
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 54T PROMENADE DES ANGLAIS 94210 LA VARENNE SAINT HILAIRE FRANCE
4147303 304601230 @Company
@Persons
@UBO
@INPI		 M HAYOT MICHEL
DoB: 1945-11-24
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 18 BIS Rue DU PONT DE CRETEIL 94100 ST MAUR FRANCE
4750153 389986548 @Company
@Persons
@UBO
@INPI		 HAYOT Michel
DoB: 1945-11-24
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 54 ter Promenade des Anglais 94210 La Varenne Saint-Hilaire FRANCE
4820205 483732913 @Company
@Persons
@UBO
@INPI		 HAYOT Michel
DoB: 1945-11-24
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 43 Rue de la Clairière 94370 Sucy-en-Brie FRANCE
4820206 483732913 @Company
@Persons
@UBO
@INPI		 HAYOT Michel
DoB: 1945-11-24
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 43 Rue de la Clairière 94370 Sucy-en-Brie FRANCE
7926458 402496798 @Company
@Persons
@UBO
@INPI		 HAYOT MICHEL
DoB: 1945-11-24
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 54 TER PROMENADE DES ANGLAIS 94210 LA VARENNE SAINT HILAIRE FRANCE
12257624 305932394 @Company
@Persons
@UBO
@INPI		 HAYOT MICHEL
DoB: 1945-11-24
PoB: 99 CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 54TER PROMENADE DES ANGLAIS 94210 LA VARENNE ST-HILAIRE 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.