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 LAHAYE 1968-04-04 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1623000 538685512 @Company
@Persons
@UBO
@INPI
LAHAYE FORESTIER Christelle Jacqueline Eugénie
DoB: 1968-06-13
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Hameau des Épineux 95670 Marly-la-Ville FRANCE
2336373 518386537 @Company
@Persons
@UBO
@INPI
ZHUANG Dehui
DoB: 1968-05-27
PoB: PINGYANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Adélaide Lahaye 93170 Bagnolet France
4850617 535086631 @Company
@Persons
@UBO
@INPI
LAHAYE Patrick
DoB: 1968-02-08
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse des Vergers 69800 Saint-Priest France
6918619 388018822 @Company
@Persons
@UBO
@INPI
LAHAYE Lionel Claude
DoB: 1968-04-04
PoB: 51093 51 Brugny-Vaudancourt
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Coopérative 51530 Brugny-Vaudancourt FRANCE
7595712 499707834 @Company
@Persons
@UBO
@INPI
LAHAYE-GOFFART Frederic
DoB: 1968-09-27
PoB: HUY BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CHALP 5350 ARVIEUX FRANCE
7595713 499707834 @Company
@Persons
@UBO
@INPI
LAHAYE-GOFFART Frederic
DoB: 1968-09-27
PoB: HUY BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA CHALP 5350 ARVIEUX FRANCE
7607151 499568608 @Company
@Persons
@UBO
@INPI
LAHAYE-GOFFARD Frédéric, Jean-Marie, André
DoB: 1968-12-24
PoB: Huy BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Chalp 5350 Arvieux FRANCE
7625880 379539927 @Company
@Persons
@UBO
@INPI
LAHAYE Stéphane
DoB: 1968-04-28
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Morinée Athis-de-l'orne 61430 Athis-Val de Rouvre FRANCE yes
@Cadastre
@Geotag
7810483 532512654 @Company
@Persons
@UBO
@INPI
LAHAYE MARIETTE Nathalie
DoB: 1968-11-05
PoB: 93008 Bobigny (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Avenue Hortense Foubert 78500 Sartrouville FRANCE yes
@Cadastre
@Geotag
7905634 824940167 @Company
@Persons
@UBO
@INPI
LAHAYE BISCARRAT Sylvie
DoB: 1968-08-23
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6/8 Avenue de la Ferme 78580 Maule FRANCE
7925884 823269246 @Company
@Persons
@UBO
@INPI
LAHAYE BISCARRAT Sylvie
DoB: 1968-08-23
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue de la Ferme 78580 Maule FRANCE
8188054 812146538 @Company
@Persons
@UBO
@INPI
REYRE LAHAYE Joëlle
DoB: 1968-03-29
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue de l'Oasis 31300 Toulouse France yes
@Cadastre
@Geotag
8188055 812146538 @Company
@Persons
@UBO
@INPI
REYRE LAHAYE Joëlle
DoB: 1968-03-29
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de l'Oasis 31300 Toulouse France yes
@Cadastre
@Geotag
8232991 421220039 @Company
@Persons
@UBO
@INPI
REYRE LAHAYE Joelle
DoB: 1968-03-29
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue des Couteliers 31000 Toulouse France yes
@Cadastre
@Geotag
8267580 802765180 @Company
@Persons
@UBO
@INPI
LAHAYE Marie-Thérèse
DoB: 1968-12-08
PoB: 02248 Cuirieux (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de la Méditerranée 31130 Quint-Fonsegrives France yes
@Cadastre
@Geotag
10897700 351475272 @Company
@Persons
@UBO
@INPI
SAVRY Bruno, Michel, Georges
DoB: 1968-01-05
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Charles Lahaye 21000 Dijon FRANCE
10912297 504254905 @Company
@Persons
@UBO
@INPI
SAVRY Bruno
DoB: 1968-01-05
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Charles Lahaye 21000 Dijon FRANCE
10912298 504254905 @Company
@Persons
@UBO
@INPI
SAVRY Bruno
DoB: 1968-01-05
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Charles Lahaye 21000 Dijon FRANCE
10924729 505376517 @Company
@Persons
@UBO
@INPI
SAVRY Bruno Michel Georges
DoB: 1968-01-05
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Charles Lahaye 21000 Dijon FRANCE
12702818 494026701 @Company
@Persons
@UBO
@INPI
MARIE LAHAYE Corinne Annie Jacqueline
DoB: 1968-07-04
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 ROUTE DE CARENTAN LA BLANCHE - LES VEYS 50500 CARENTAN LES MARAIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12702819 494026701 @Company
@Persons
@UBO
@INPI
MARIE LAHAYE Corinne Annie Jacqueline
DoB: 1968-07-04
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 ROUTE DE CARENTAN LA BLANCHE - LES VEYS 50500 CARENTAN LES MARAIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12733119 482851763 @Company
@Persons
@UBO
@INPI
LAHAYE Gilles, André, Jean
DoB: 1968-02-13
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 rue des Canadiens 76630 Envermeu FRANCE
13721629 422300616 @Company
@Persons
@UBO
@INPI
CHAUVET Gerard, Charles, Eric
DoB: 1968-11-04
PoB: SCHOELCHER (97233) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fond Lahaye rue Emmanuel Ravoteur 97233 Schoelcher 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.