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 1984-05-05 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
957256 818683401 @Company
@Persons
@UBO
@INPI
LAHAYE Romain Laurent Roger
DoB: 1984-01-13
PoB: 92078 Villeneuve-la-Garenne (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Boulevard du Général de Gaulle 69600 Oullins France
1869867 489455741 @Company
@Persons
@UBO
@INPI
LAHAYE BARNABE
DoB: 1984-05-05
PoB: CHARENTON LE PONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue du Four - 94100 Saint Maur des Fosses France
3177771 515217800 @Company
@Persons
@UBO
@INPI
LAHAYE Julien Marcel
DoB: 1984-09-27
PoB: 95277 Gonesse
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
707 Rue de Paris 60520 La Chapelle-en-Serval FRANCE
5067855 818683401 @Company
@Persons
@UBO
@INPI
LAHAYE Romain Laurent Roger
DoB: 1984-01-13
PoB: 92078 Villeneuve-la-Garenne (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Allée De la Malletière 69600 Oullins France
5316856 824822100 @Company
@Persons
@UBO
@INPI
LAHAYE Marine
DoB: 1984-05-05
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de la Libération 14210 Grainville-sur-Odon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5316857 824822100 @Company
@Persons
@UBO
@INPI
LAHAYE Marine
DoB: 1984-05-05
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de la Libération 14210 Grainville-sur-Odon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7032284 428842785 @Company
@Persons
@UBO
@INPI
LAHAYE Gaëtan, Pierre, Jacques
DoB: 1984-11-28
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 avenue des Combattants Ottignies 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8841237 326834165 @Company
@Persons
@UBO
@INPI
LAHAYE Mathieu
DoB: 1984-11-23
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 Lieu-dit L'Hermitière 35230 Orgères FRANCE
8846620 808516504 @Company
@Persons
@UBO
@INPI
LAHAYE Mathieu
DoB: 1984-11-23
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 Lieu-dit L'Hermitière 35230 Orgères FRANCE
8923065 808517197 @Company
@Persons
@UBO
@INPI
LAHAYE Mathieu
DoB: 1984-11-23
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 Rue Jean Malo Renault 35000 Rennes FRANCE
12621196 813730173 @Company
@Persons
@UBO
@INPI
LEBEL Pierre, Bruno, Christian
DoB: 1984-04-26
PoB: 62261 Cucq FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
559 chemin de Lahaye des Perques 76480 Duclair FRANCE
15925236 379139470 @Company
@Persons
@UBO
@INPI
LAHAYE Mathieu Joseph Joël
DoB: 1984-11-23
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Petite Buliniere 35680 Moulins France yes
@Cadastre
@Geotag

 

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.