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 356800177 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14834174 356800177 @Company
@Persons
@UBO
@INPI
HENNEQUIN Pierre
DoB: 1933-11-15
PoB: METZ (57)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
14 rue du Roi Albert 57300 Hagondange FRANCE
14834175 356800177 @Company
@Persons
@UBO
@INPI
EMPORTE Gerard
DoB: 1945-12-05
PoB: 70417 Pontcey FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 rue des Cordeliers 55250 Rembercourt-Sommaisne FRANCE
14834176 356800177 @Company
@Persons
@UBO
@INPI
EMPORTE Gerard
DoB: 1945-12-05
PoB: 70417 Pontcey FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 rue des Cordeliers 55250 Rembercourt-Sommaisne FRANCE
14834177 356800177 @Company
@Persons
@UBO
@INPI
HENNEQUIN Blaise
DoB: 1937-08-02
PoB: METZ (57)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 route de Fey 57680 Corny FRANCE
14834178 356800177 @Company
@Persons
@UBO
@INPI
HENNEQUIN Dominique
DoB: 1966-01-19
PoB: 57463 METZ FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue des Murs 57000 Metz FRANCE
14834179 356800177 @Company
@Persons
@UBO
@INPI
NESSELER Pierre
DoB: 1952-01-07
PoB: NANCY (54)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
29-31 rue Opalinska BP 37 54500 Vandoeuvre-les-Nancy FRANCE
14834180 356800177 @Company
@Persons
@UBO
@INPI
PERRIER Georges
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
949 rue Denis Papin 73290 La motte Servolex FRANCE
14905123 356800177 @Company
@Persons
@UBO
@INPI
HENNEQUIN Pierre
DoB: 1933-11-15
PoB: METZ (57)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
14 rue du Roi Albert 57300 Hagondange FRANCE
14905124 356800177 @Company
@Persons
@UBO
@INPI
EMPORTE Gerard
DoB: 1945-12-05
PoB: 70417 Pontcey FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 rue des Cordeliers 55250 Rembercourt-Sommaisne FRANCE
14905125 356800177 @Company
@Persons
@UBO
@INPI
EMPORTE Gerard
DoB: 1945-12-05
PoB: 70417 Pontcey FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 rue des Cordeliers 55250 Rembercourt-Sommaisne FRANCE
14905126 356800177 @Company
@Persons
@UBO
@INPI
HENNEQUIN Blaise
DoB: 1937-08-02
PoB: METZ (57)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 route de Fey 57680 Corny FRANCE
14905127 356800177 @Company
@Persons
@UBO
@INPI
HENNEQUIN Dominique
DoB: 1966-01-19
PoB: 57463 METZ FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue des Murs 57000 Metz FRANCE
14905128 356800177 @Company
@Persons
@UBO
@INPI
NESSELER Pierre
DoB: 1952-01-07
PoB: NANCY (54)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
29-31 rue Opalinska BP 37 54500 Vandoeuvre-les-Nancy FRANCE
14905129 356800177 @Company
@Persons
@UBO
@INPI
PERRIER Georges
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
949 rue Denis Papin 73290 La motte Servolex FRANCE
15096313 356800177 @Company
@Persons
@UBO
@INPI
HENNEQUIN Pierre
DoB: 1933-11-15
PoB: METZ (57)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
14 rue du Roi Albert 57300 Hagondange FRANCE
15096314 356800177 @Company
@Persons
@UBO
@INPI
EMPORTE Gerard
DoB: 1945-12-05
PoB: 70417 Pontcey FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 rue des Cordeliers 55250 Rembercourt-Sommaisne FRANCE
15096315 356800177 @Company
@Persons
@UBO
@INPI
EMPORTE Gerard
DoB: 1945-12-05
PoB: 70417 Pontcey FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 rue des Cordeliers 55250 Rembercourt-Sommaisne FRANCE
15096316 356800177 @Company
@Persons
@UBO
@INPI
HENNEQUIN Blaise
DoB: 1937-08-02
PoB: METZ (57)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 route de Fey 57680 Corny FRANCE
15096317 356800177 @Company
@Persons
@UBO
@INPI
HENNEQUIN Dominique
DoB: 1966-01-19
PoB: 57463 METZ FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue des Murs 57000 Metz FRANCE
15096318 356800177 @Company
@Persons
@UBO
@INPI
NESSELER Pierre
DoB: 1952-01-07
PoB: NANCY (54)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
29-31 rue Opalinska BP 37 54500 Vandoeuvre-les-Nancy FRANCE
15096319 356800177 @Company
@Persons
@UBO
@INPI
PERRIER Georges
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
949 rue Denis Papin 73290 La motte Servolex 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.