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 HONORE 2007-05-04 found 146 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1437722 323610527 @Company
@Persons
@UBO
@INPI
DUPEYRON Jean Honore
DoB: 1928-09-26
PoB: 31336 MAZERES SUR SALAT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 BOULEVARD ST EXUPERY 32000 AUCH FRANCE
7819723 327835401 @Company
@Persons
@UBO
@INPI
DERREUX FABIENNE
DoB: 1961-02-21
PoB: MONTREUIL SOUS BOIS (93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Val 78690 Saint Remy l'Honore FRANCE
7834906 497494773 @Company
@Persons
@UBO
@INPI
DESFOUGERES Patrick
DoB: 1962-11-10
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée DES CERISIERS 78690 Saint Remy l'Honore FRANCE
7834907 497494773 @Company
@Persons
@UBO
@INPI
DESFOUGERES Patrick
DoB: 1962-11-10
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée DES CERISIERS 78690 Saint Remy l'Honore FRANCE
7834908 497494773 @Company
@Persons
@UBO
@INPI
SIMONIN DESFOUGERES Nelly
DoB: 1966-02-01
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée DES CERISIERS 78690 Saint Remy l'Honore FRANCE
7860897 497594812 @Company
@Persons
@UBO
@INPI
GUESNON Laurent
DoB: 1965-08-26
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue SAINT NICOLAS 78690 Saint Remy l'Honore FRANCE
7860898 497594812 @Company
@Persons
@UBO
@INPI
GUESNON Laurent
DoB: 1965-08-26
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue SAINT NICOLAS 78690 Saint Remy l'Honore FRANCE
7900313 447592734 @Company
@Persons
@UBO
@INPI
GUIBERT LEQUIEN Marie-josee Marcelle
DoB: 1960-07-20
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue HONORE DE BALZAC 78360 Montesson FRANCE
7948160 417646494 @Company
@Persons
@UBO
@INPI
KERVADEC Jean Louis
DoB: 1972-06-01
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue DES PATIS 78690 Saint Remy l'Honore FRANCE
7948161 417646494 @Company
@Persons
@UBO
@INPI
KERVADEC Jean Louis
DoB: 1972-06-01
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue DES PATIS 78690 Saint Remy l'Honore FRANCE
7950316 495372302 @Company
@Persons
@UBO
@INPI
MONTENS Olivier
DoB: 1968-08-29
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue DU PROFESSEUR MARILLER 78690 Saint Remy l'Honore FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7950317 495372302 @Company
@Persons
@UBO
@INPI
MONTENS Olivier
DoB: 1968-08-29
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue DU PROFESSEUR MARILLER 78690 Saint Remy l'Honore FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7950318 495372302 @Company
@Persons
@UBO
@INPI
MONTENS Jacques
DoB: 1946-09-19
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue DU PROFESSEUR MARILLER 78690 Saint Remy l'Honore FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7950319 495372302 @Company
@Persons
@UBO
@INPI
COEFFET MONTENS Denise
DoB: 1944-07-09
PoB: 60343 Lalande-en-Son FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue DU PROFESSEUR MARILLER 78690 Saint Remy l'Honore FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8613202 497714774 @Company
@Persons
@UBO
@INPI
THUREL Aurore
DoB: 1981-10-16
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ALLEE FELICIE MUSSET - LA MALIGNIERE 58360 ST HONORE LES BAINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8613203 497714774 @Company
@Persons
@UBO
@INPI
THUREL Aurore
DoB: 1981-10-16
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ALLEE FELICIE MUSSET - LA MALIGNIERE 58360 ST HONORE LES BAINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9485222 494499114 @Company
@Persons
@UBO
@INPI
OZTURK Ramazan
DoB: 1982-07-01
PoB: Aksaray Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Boulevard Saint HONORE 38300 Bourgoin-Jallieu France
9827046 383769791 @Company
@Persons
@UBO
@INPI
ROVILLE Pascal Jules
DoB: 1964-12-01
PoB: 83118 ST RAPHAEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 PLACE DU COURS HONORE CRESP 6130 GRASSE FRANCE
9835263 351979000 @Company
@Persons
@UBO
@INPI
ROVILLE Pascal Jules
DoB: 1964-12-01
PoB: 83118 ST RAPHAEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 PLACE DU COURS HONORE CRESP 6130 GRASSE FRANCE
9844707 501550388 @Company
@Persons
@UBO
@INPI
SOS SONDERGAARD LUBLIN Sos Honore
DoB: 1973-09-29
PoB: Frederikshavn DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Copenhague Trondhjemsplads 4 0 DANEMARK
10113803 479996118 @Company
@Persons
@UBO
@INPI
SPOREN Sebastien Joseph Honore
DoB: 1973-08-20
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 IMPASSE DE FALCK 57150 CREUTZWALD FRANCE
10766612 478482953 @Company
@Persons
@UBO
@INPI
LANTERI Frederic Honore Joseph
DoB: 1965-10-03
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route DES BREGUIERES 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
12176015 732014907 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE D'ETUDES COMPTABLES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
217 Rue DU FBG ST HONORE 75008 Paris FRANCE
12176016 732014907 @Company
@Persons
@UBO
@INPI
CHEVRINAIS JACQUES
DoB: 1947-12-31
PoB: 75015 PARIS
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
217 Rue DU FBG ST HONORE 75008 Paris FRANCE
12197183 480797034 @Company
@Persons
@UBO
@INPI
FONCIERE RG
DoB: 451140677
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
65 Rue DU FAUBOURG ST HONORE 75008 Paris FRANCE
12216041 480797539 @Company
@Persons
@UBO
@INPI
FONCIERE RG
DoB: 451140677
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
65 Rue DU FAUBOURG ST HONORE 75008 Paris FRANCE
12273251 480797083 @Company
@Persons
@UBO
@INPI
FONCIERE RG
DoB: 451140677
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
65 Rue DU FAUBOURG ST HONORE 75008 Paris FRANCE
12310282 480797133 @Company
@Persons
@UBO
@INPI
FONCIERE RG
DoB: 451140677
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
65 Rue DU FAUBOURG ST HONORE 75008 Paris FRANCE
12370317 950046003 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE D'ETUDES COMPTABLES
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
217 Rue DU FG ST HONORE 75008 Paris FRANCE
12370318 950046003 @Company
@Persons
@UBO
@INPI
CHEVRINAIS JACQUES
DoB: 1947-12-31
PoB: 75015 PARIS
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
217 Rue DU FG ST HONORE 75008 Paris FRANCE
12401611 480647684 @Company
@Persons
@UBO
@INPI
FONCIERE RG
DoB: 451140677
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
65 Rue DU FAUBOURG ST HONORE 75008 Paris FRANCE yes
@Cadastre
@Geotag
12412807 449017623 @Company
@Persons
@UBO
@INPI
LEVY FARADJI Claudia
DoB: 1962-11-16
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
221 Rue DU FBG ST HONORE 75008 Paris FRANCE
12412808 449017623 @Company
@Persons
@UBO
@INPI
LEVY FARADJI Claudia
DoB: 1962-11-16
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
221 Rue DU FBG ST HONORE 75008 Paris FRANCE
12425092 348973595 @Company
@Persons
@UBO
@INPI
JOBERT PHILIPPE
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
234 Rue DU FBG ST HONORE 75008 Paris FRANCE
12435512 340961150 @Company
@Persons
@UBO
@INPI
ANOUCHIAN Serge
DoB: 1955-10-02
PoB: PAVILLON SOUS BOIS (93)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
161 Rue DU FG SAINT HONORE 75008 Paris FRANCE
12435513 340961150 @Company
@Persons
@UBO
@INPI
GROSS Georges
DoB: 1947-01-16
PoB: STRASBOURG (67)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
234 Rue DU FG SAINT HONORE 75008 Paris FRANCE
12513641 606680023 @Company
@Persons
@UBO
@INPI
FBA - FERTE BOUCHER ET ASSOCIES
DoB: 353976202
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 RUE DU FAUBOURG SAINT HONORE 75008 PARIS 08 FRANCE
12819240 495122590 @Company
@Persons
@UBO
@INPI
GOFFRE Bernard
DoB: 1957-01-26
PoB: 81218 PUYGOUZON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ALLEE LOUIS HONORE PUECH 13500 MARTIGUES FRANCE
12819241 495122590 @Company
@Persons
@UBO
@INPI
GOFFRE Bernard
DoB: 1957-01-26
PoB: 81218 PUYGOUZON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 ALLEE LOUIS HONORE PUECH 13500 MARTIGUES FRANCE
12819242 495122590 @Company
@Persons
@UBO
@INPI
FRANTZ Christine Danielle Joelle
DoB: 1953-02-24
PoB: 13047 ISTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 ALLEE LOUIS HONORE PUECH 13500 MARTIGUES FRANCE
12944157 400984308 @Company
@Persons
@UBO
@INPI
BERNABE Francis Pierre Thomas
DoB: 1953-10-31
PoB: ORLEANVILLE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE HONORE LAPORTE 65000 TARBES FRANCE yes
@Cadastre
@Geotag
12944158 400984308 @Company
@Persons
@UBO
@INPI
BERNABE Francis Pierre Thomas
DoB: 1953-10-31
PoB: ORLEANVILLE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE HONORE LAPORTE 65000 TARBES FRANCE yes
@Cadastre
@Geotag
12944159 400984308 @Company
@Persons
@UBO
@INPI
BERNABE Serge
DoB: 1963-11-07
PoB: 32208 LECTOURE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE HONORE LAPORTE 65000 TARBES FRANCE yes
@Cadastre
@Geotag
12944160 400984308 @Company
@Persons
@UBO
@INPI
BERNABE Serge
DoB: 1963-11-07
PoB: 32208 LECTOURE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE HONORE LAPORTE 65000 TARBES FRANCE yes
@Cadastre
@Geotag
12944161 400984308 @Company
@Persons
@UBO
@INPI
CANO BERNABE Antoinette
DoB: 1926-08-17
PoB: LA FERME ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE HONORE LAPORTE 65000 TARBES FRANCE yes
@Cadastre
@Geotag
13346813 500710553 @Company
@Persons
@UBO
@INPI
DE SABRAN-PONTEVES Elzear
DoB: 1976-03-10
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
164 RUE DU FAUBOURG SAINT HONORE 75008 PARIS 08 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.