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 384374625 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6899790 384374625 @Company
@Persons
@UBO
@INPI
HERRARD BACQUENOIS Noella Raymonde Denise
DoB: 1932-12-26
PoB: 51503 51 ST MARTIN L HEUREUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Moulin Saint-Martin-l'Heureux 51600 SUIPPES FRANCE yes
@Cadastre
@Geotag
6899791 384374625 @Company
@Persons
@UBO
@INPI
BACQUENOIS Yvon Jules
DoB: 1928-01-18
PoB: 51503 51 ST MARTIN L HEUREUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Moulin Saint-Martin-l'Heureux 51600 SUIPPES FRANCE yes
@Cadastre
@Geotag
13612348 384374625 @Company
@Persons
@UBO
@INPI
DUJARDIN BACQUENOIS Claude Henriette Rosette
DoB: 1958-05-22
PoB: 51487 Saint-Hilaire-le-Petit (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de Moronvilliers 51490 Saint-Hilaire-le-Petit FRANCE yes
@Cadastre
@Geotag
13612349 384374625 @Company
@Persons
@UBO
@INPI
DUJARDIN BACQUENOIS Claude Henriette Rosette
DoB: 1958-05-22
PoB: 51487 Saint-Hilaire-le-Petit (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue de Moronvilliers 51490 Saint-Hilaire-le-Petit FRANCE yes
@Cadastre
@Geotag
13612350 384374625 @Company
@Persons
@UBO
@INPI
BACQUENOIS Philippe Jean-Marie
DoB: 1958-05-19
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de Moronvilliers 51490 Saint-Martin-l'Heureux FRANCE yes
@Cadastre
@Geotag
13612351 384374625 @Company
@Persons
@UBO
@INPI
BACQUENOIS Philippe Jean-Marie
DoB: 1958-05-19
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue de Moronvilliers 51490 Saint-Martin-l'Heureux FRANCE yes
@Cadastre
@Geotag
13612352 384374625 @Company
@Persons
@UBO
@INPI
BACQUENOIS HANNEDOUCHE Sabine
DoB: 1954-07-06
PoB: 51503 Saint-Martin-l'Heureux (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue du Moulin 51490 Saint-Martin-l'Heureux FRANCE yes
@Cadastre
@Geotag
13612353 384374625 @Company
@Persons
@UBO
@INPI
HERRARD BACQUENOIS Noella Raymonde Denise
DoB: 1932-12-26
PoB: 51503 Saint-Martin-l'Heureux (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue de Moronvilliers 51490 Saint-Martin-l'Heureux FRANCE yes
@Cadastre
@Geotag
13612354 384374625 @Company
@Persons
@UBO
@INPI
BACQUENOIS Alexandre
DoB: 1985-11-13
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue de la Rive Philippe 51490 Saint-Martin-l'Heureux FRANCE yes
@Cadastre
@Geotag
13612355 384374625 @Company
@Persons
@UBO
@INPI
BACQUENOIS Aurore
DoB: 1987-05-23
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Avenue du Colonel Morlaix Demozay 45190 Beaugency 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.