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 Mathieu found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6463134 824547129 @Company
@Persons
@UBO
@INPI
LAHAYE Guillaume Mathieu
DoB: 1981-02-25
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Impasse Laurent Fignon 33510 Andernos-les-Bains FRANCE
6465673 751560517 @Company
@Persons
@UBO
@INPI
LAHAYE Guillaume Mathieu
DoB: 1981-02-25
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Boulevard du Maréchal Juin 33510 Andernos-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7367087 398513390 @Company
@Persons
@UBO
@INPI
LAHAYE GODOFFE Claudine Marguerite Marie Estelle
DoB: 1950-11-11
PoB: LIMOUX 11
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DES PLACETTES 34270 ST MATHIEU DE TREVIERS FRANCE
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
11477479 453685935 @Company
@Persons
@UBO
@INPI
VOUAUX Benjamin Mathieu
DoB: 1976-03-16
PoB: 21278 FONTAINE LES DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Charles Lahaye 21000 Dijon FRANCE
14713658 425096690 @Company
@Persons
@UBO
@INPI
LAHAYE Mathieu
DoB: 1984-11-23
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
La Petite Bulinière 35680 Moulins FRANCE
14713796 440112126 @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 Bulinière 35680 Moulins FRANCE
14713919 450865449 @Company
@Persons
@UBO
@INPI
LAHAYE Mathieu
DoB: 1984-11-23
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Petite Bulinière 35680 Moulins FRANCE
14713933 451225718 @Company
@Persons
@UBO
@INPI
LAHAYE Mathieu, Joseph, Joel
DoB: 1984-11-23
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
La Petite Bulinière 35680 Moulins FRANCE
14714730 533805768 @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 Bulinière 35680 Moulins 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
16012709 937380236 @Company
@Persons
@UBO
@INPI
LAHAYE Mathieu Joseph Joël
DoB: 1984-11-23
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
La Petite Bulinière 35680 Moulins 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.