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 HAPHIL IMMOBILIER SARL 494671001 found 16 results

# Company Address REF Geotag
9260594 HAPHIL IMMOBILIER SARL 494671001
@Company
@Persons		 45234 ORLEANS 0002, RUE CROIX FAUCHETS Department: 45
Parcel Code: 45234000AH0184
Surface: 124
Location: Zoom
Google Maps: 47.909243, 1.883599
9260856 HAPHIL IMMOBILIER SARL 494671001
@Company
@Persons		 45234 ORLEANS 0002, RUE DU CDT DE POLI Department: 45
Parcel Code: 45234000AK0057
Surface: 882
Location: Zoom
Google Maps: 47.898147, 1.884820
9261018 HAPHIL IMMOBILIER SARL 494671001
@Company
@Persons		 45234 ORLEANS 0004, RUE DU FAUBOURG MADELEINE Department: 45
Parcel Code: 45234000AM0579
Surface: 1055
Location: Zoom
Google Maps: 47.901452, 1.891974
9261137 HAPHIL IMMOBILIER SARL 494671001
@Company
@Persons		 45234 ORLEANS 0080, BD DE CHATEAUDUN Department: 45
Parcel Code: 45234000AO0507
Surface: 261
Location: Zoom
Google Maps: 47.910985, 1.893811
9261209 HAPHIL IMMOBILIER SARL 494671001
@Company
@Persons		 45234 ORLEANS 0020, PL LA NOUVELLE ORLEANS Department: 45
Parcel Code: 45234000AP0213
Surface: 360
Location: Zoom
Google Maps: 47.919306, 1.895601
9261266 HAPHIL IMMOBILIER SARL 494671001
@Company
@Persons		 45234 ORLEANS 0002, RUE DU MAL LECLERC Department: 45
Parcel Code: 45234000AP0580
Surface: 924
Location: Zoom
Google Maps: 47.919184, 1.898064
9261629 HAPHIL IMMOBILIER SARL 494671001
@Company
@Persons		 45234 ORLEANS 0005, RUE PHILIPPE LE BEL Department: 45
Parcel Code: 45234000AT0248
Surface: 1702
Location: Zoom
Google Maps: 0.000000, 0.000000
9261666 HAPHIL IMMOBILIER SARL 494671001
@Company
@Persons		 45234 ORLEANS 0106, FG BANNIER Department: 45
Parcel Code: 45234000AV0019
Surface: 1051
Location: Zoom
Google Maps: 47.914114, 1.900131
9261934 HAPHIL IMMOBILIER SARL 494671001
@Company
@Persons		 45234 ORLEANS 0005, RUE DES CURES Department: 45
Parcel Code: 45234000AY0062
Surface: 335
Location: Zoom
Google Maps: 47.898819, 1.896653
9261943 HAPHIL IMMOBILIER SARL 494671001
@Company
@Persons		 45234 ORLEANS 0024, QUAI BARENTIN Department: 45
Parcel Code: 45234000AY0127
Surface: 358
Location: Zoom
Google Maps: 47.898171, 1.897857
9262252 HAPHIL IMMOBILIER SARL 494671001
@Company
@Persons		 45234 ORLEANS 0008, RUE STE ANNE Department: 45
Parcel Code: 45234000BH0045
Surface: 716
Location: Zoom
Google Maps: 47.903251, 1.905900
9262423 HAPHIL IMMOBILIER SARL 494671001
@Company
@Persons		 45234 ORLEANS 0215, RUE DE BOURGOGNE Department: 45
Parcel Code: 45234000BK0093
Surface: 260
Location: Zoom
Google Maps: 47.899884, 1.908965
9262424 HAPHIL IMMOBILIER SARL 494671001
@Company
@Persons		 45234 ORLEANS 0215, RUE DE BOURGOGNE Department: 45
Parcel Code: 45234000BK0093
Surface: 260
Location: Zoom
Google Maps: 47.899884, 1.908965
9262873 HAPHIL IMMOBILIER SARL 494671001
@Company
@Persons		 45234 ORLEANS 0017, RUE THEOPHILE CHOLLET Department: 45
Parcel Code: 45234000BR0088
Surface: 264
Location: Zoom
Google Maps: 47.904014, 1.908712
9262920 HAPHIL IMMOBILIER SARL 494671001
@Company
@Persons		 45234 ORLEANS 0036, RUE EMILE ZOLA Department: 45
Parcel Code: 45234000BS0060
Surface: 666
Location: Zoom
Google Maps: 47.910017, 1.908190
9277701 HAPHIL IMMOBILIER SARL 494671001
@Company
@Persons		 45252 PITHIVIERS 0003, RUE DU CAPITAINE GIRY Department: 45
Parcel Code: 45252000AN0481
Surface: 303
Location: Zoom
Google Maps: 48.174229, 2.253001

 

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.