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 326396868 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6949936 326396868 @Company
@Persons
@UBO
@INPI
LE SERGEANT D'HENDECOURT DE PONT DE L'ARC Benoît Septime Charles Waast François Marie
DoB: 1956-10-10
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 route de Croissy 78110 Le Vesinet FRANCE yes
@Cadastre
@Geotag
6949937 326396868 @Company
@Persons
@UBO
@INPI
LE SERGEANT D'HENDECOURT DE PONT DE L'ARC Benoît Septime Charles Waast François Marie
DoB: 1956-10-10
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
96 route de Croissy 78110 Le Vesinet FRANCE yes
@Cadastre
@Geotag
6949938 326396868 @Company
@Persons
@UBO
@INPI
DU REAU DE LA GAIGNONNIERE Foulques Axel Florent
DoB: 1981-01-19
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43B rue De Billancourt 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
6949939 326396868 @Company
@Persons
@UBO
@INPI
DU REAU DE LA GAIGNONNIERE Foulques Axel Florent
DoB: 1981-01-19
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43B rue De Billancourt 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
6949940 326396868 @Company
@Persons
@UBO
@INPI
D'HARCOURT Robert Marie Louis
DoB: 1956-11-15
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Saint Martin Pargny-lès-Reims 51140 Jonchery-sur-Vesle FRANCE yes
@Cadastre
@Geotag
6949941 326396868 @Company
@Persons
@UBO
@INPI
D'HARCOURT Robert Marie Louis
DoB: 1956-11-15
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Saint Martin Pargny-lès-Reims 51140 Jonchery-sur-Vesle FRANCE yes
@Cadastre
@Geotag
6949942 326396868 @Company
@Persons
@UBO
@INPI
D'HARCOURT Jean Marc Marie Robert Laurent
DoB: 1968-08-15
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 cours Salmon 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
6949943 326396868 @Company
@Persons
@UBO
@INPI
D'HARCOURT Jean Marc Marie Robert Laurent
DoB: 1968-08-15
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 cours Salmon 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
6949944 326396868 @Company
@Persons
@UBO
@INPI
D'HARCOURT LACAZE Marie Laurence Bernadette
DoB: 1952-09-24
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Eugène Labiche 75116 Paris 16 FRANCE yes
@Cadastre
@Geotag
6949945 326396868 @Company
@Persons
@UBO
@INPI
D'HARCOURT Axel Thierry Marie Raphaël
DoB: 1971-07-18
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12bis avenue Bosquet 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
6949946 326396868 @Company
@Persons
@UBO
@INPI
D'HARCOURT Hélène Marie Guislaine
DoB: 1948-10-31
PoB: 51422 Pargny-les-Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
120 rue Saint-Dominique 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
6949947 326396868 @Company
@Persons
@UBO
@INPI
D'HARCOURT DU REAU DE LA GAIGNONNIERE Sophie Marie
DoB: 1947-10-08
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Lalo 75116 Paris 16 FRANCE yes
@Cadastre
@Geotag
6949948 326396868 @Company
@Persons
@UBO
@INPI
D'HARCOURT DE BENOIST DE GENTISSANT Marie Slanie Gilberte
DoB: 1947-07-06
PoB: 51422 Pargny-les-Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 avenue Delà Bourdonnais 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
6949949 326396868 @Company
@Persons
@UBO
@INPI
JONES D'HARCOURT Laurian
DoB: 1921-10-09
PoB: ELTHAM ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Saugoult 36500 Vendoeuvres FRANCE yes
@Cadastre
@Geotag
6949950 326396868 @Company
@Persons
@UBO
@INPI
D'HARCOURT LE SERGENT D'HENDECOURT DE PONT DE L'ARCH Marthe Marie Alice
DoB: 1919-03-16
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saams la Bruyère Hainaut Château de la Haye 0 BELGIQUE yes
@Cadastre
@Geotag
6949951 326396868 @Company
@Persons
@UBO
@INPI
D'HARCOURT Louis Marc Joseph Marie
DoB: 1926-07-16
PoB: 51422 51 Pargny-les-Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pargny-lès-Reims 51140 Jonchery-sur-Vesle FRANCE yes
@Cadastre
@Geotag
6949952 326396868 @Company
@Persons
@UBO
@INPI
DE SESMAISON D'HARCOURT Thérèse Marie Germaine Donatienne
DoB: 1930-08-01
PoB: 44035 LA CHAPELLE SUR ERDRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Saint Martin 51390 Pargny-les-Reims 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.