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 Hayter 1950-08-17 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1736663 501602890 @Company
@Persons
@UBO
@INPI
HAYTER INTERNATIONAL
DoB: 301626164
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
264 rue du Fbg St Honore 75008 Paris France yes
@Cadastre
@Geotag
1948252 347789372 @Company
@Persons
@UBO
@INPI
HAYTER INTERNATIONAL
DoB: 301626164
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
264 rue du Faubourg Saint-Honoré 75008 Paris France
1971880 482438553 @Company
@Persons
@UBO
@INPI
HAYTER INTERNATIONAL
DoB: 301626164
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
264 rue du Fg Saint-Honore 75008 Paris France yes
@Cadastre
@Geotag
1979660 805112273 @Company
@Persons
@UBO
@INPI
Hayter Martin, Peter
DoB: 1950-08-17
PoB: BIRMINGHAM ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
264 rue du Faubourg Saint-Honoré 75008 Paris France
1994609 444999593 @Company
@Persons
@UBO
@INPI
HAYTER INTERNATIONAL
DoB: 301626164
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
264 rue du Faubourg Saint-Honoré 75008 Paris France yes
@Cadastre
@Geotag
2155601 827646605 @Company
@Persons
@UBO
@INPI
Hayter Martin Peter
DoB: 1950-08-17
PoB: Birmingham ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Milne-Edwards 75017 Paris France
2201575 481482255 @Company
@Persons
@UBO
@INPI
HAYTER INTERNATIONAL (SA)
DoB: 301626164
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
264 rue du Fg Saint-Honore 75008 Paris France yes
@Cadastre
@Geotag
2263639 393326996 @Company
@Persons
@UBO
@INPI
HAYTER INTERNATIONAL
DoB: 301626164
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
264 rue du Fg Saint-Honore 75008 Paris France yes
@Cadastre
@Geotag
2299468 501586697 @Company
@Persons
@UBO
@INPI
HAYTER INTERNATIONAL
DoB: 301626164
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
264 rue du Fbg St Honore 75008 Paris France yes
@Cadastre
@Geotag
2453676 428621528 @Company
@Persons
@UBO
@INPI
HAYTER Martin Peter
DoB: 1950-08-17
PoB: BIRMINGHAM ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Milne-Edwards 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7525582 539571893 @Company
@Persons
@UBO
@INPI
SASU MPH INTERNATIONAL
DoB: 827646605
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
4 rue Milne-Edwards 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7906572 492104120 @Company
@Persons
@UBO
@INPI
HAYTER Martin
DoB: 1950-08-17
PoB: BIRMINGHAM ROYAUME-UNI
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
4 Rue Milne Edwards 75017 Paris FRANCE yes
@Cadastre
@Geotag
12341599 414711754 @Company
@Persons
@UBO
@INPI
HAYTER Martin
DoB: 1950-08-17
PoB: BIRMINGHAM ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
264 Rue du Faubourg Saint Honoré 75008 Paris FRANCE
15695611 805112273 @Company
@Persons
@UBO
@INPI
Hayter Martin Peter
DoB: 17/08/1950
PoB: Birmingham ROYAUME-UNI
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
264 rue du Faubourg Saint-Honoré 75008 Paris 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.