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 380179424 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8864029 380179424 @Company
@Persons
@UBO
@INPI
LE FRECHE Jean-Noël Georges Gabriel
DoB: 1944-12-25
PoB: 35223 Plélan-le-Grand
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin Pierre Abélard 35740 Pacé FRANCE
8864030 380179424 @Company
@Persons
@UBO
@INPI
LE FRECHE Jean-Noël Georges Gabriel
DoB: 1944-12-25
PoB: 35223 Plélan-le-Grand
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Chemin Pierre Abélard 35740 Pacé FRANCE
8864031 380179424 @Company
@Persons
@UBO
@INPI
LE FRECHE HENRIQUET Régine
DoB: 1946-01-02
PoB: PONT L EVEQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
189 Rue André Maunois 76360 Barentin FRANCE
8864032 380179424 @Company
@Persons
@UBO
@INPI
LE FRECHE Georges
DoB: 1954-09-10
PoB: 76312 Gournay-en-Bray
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue des Canadiens Vascoeuil 27380 Fleury-sur-Andelle FRANCE
8864033 380179424 @Company
@Persons
@UBO
@INPI
LE FRECHE Henri
DoB: 1957-02-20
PoB: 76312 Gournay-en-Bray
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Minée 79370 Aigonnay FRANCE
8864034 380179424 @Company
@Persons
@UBO
@INPI
LE FRECHE MIAILHE Brigitte
DoB: 1948-03-07
PoB: PONT L EVEQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 Rue de l'Arbre Sec 75001 Paris FRANCE
15819917 380179424 @Company
@Persons
@UBO
@INPI
HENRIQUET Sébastien Claude Désiré
DoB: 1975-08-25
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue 14ème Avenue 60260 Lamorlaye FRANCE
15819918 380179424 @Company
@Persons
@UBO
@INPI
HENRIQUET Sébastien Claude Désiré
DoB: 1975-08-25
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue 14ème Avenue 60260 Lamorlaye FRANCE
15819919 380179424 @Company
@Persons
@UBO
@INPI
LE FRECHE HENRIQUET Régine
DoB: 1946-01-02
PoB: 14514 Pont-l'Évêque (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
189 Rue André Maunois 76360 Barentin FRANCE
15819920 380179424 @Company
@Persons
@UBO
@INPI
HENRIQUET JOURNEL Blandine Thérèse Claire
DoB: 1971-08-04
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Louis Blériot 78960 Voisins-le-Bretonneux FRANCE
15819921 380179424 @Company
@Persons
@UBO
@INPI
HENRIQUET PUECH D'ALISSAC Violaine Florence Annie
DoB: 1978-12-02
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
164 Route de Maromme 76130 Mont-Saint-Aignan FRANCE
15819922 380179424 @Company
@Persons
@UBO
@INPI
HENRIQUET Claude Louis
DoB: 1947-05-13
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7B Rue Hoche 14800 Deauville FRANCE
15890360 380179424 @Company
@Persons
@UBO
@INPI
HENRIQUET Sébastien Claude Désiré
DoB: 1975-08-25
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue 14ème Avenue 60260 Lamorlaye 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.