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 489555557 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
146517 489555557 @Company
@Persons
@UBO
@INPI
HENNART Philippe Franck
DoB: 1965-11-09
PoB: 59650 Wattrelos (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue d'Hirson 59186 Anor France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
146518 489555557 @Company
@Persons
@UBO
@INPI
HENNART Christine Marie-Joelle
DoB: 1963-08-14
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 rue d'Hirson 59186 Anor France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
146519 489555557 @Company
@Persons
@UBO
@INPI
SANTORO Grégory
DoB: 1980-02-11
PoB: ROUBAIX (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1B rue Marechal Joffre 59186 Anor France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
146520 489555557 @Company
@Persons
@UBO
@INPI
WANDERVORT Emilie
DoB: 1983-03-10
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1B rue Marechal Joffre 59186 Anor France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
591143 489555557 @Company
@Persons
@UBO
@INPI
HENNART Philippe Franck
DoB: 1965-11-09
PoB: 59650 Wattrelos (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Malebranche 24100 Bergerac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
591144 489555557 @Company
@Persons
@UBO
@INPI
HENNART Philippe Franck
DoB: 1965-11-09
PoB: 59650 Wattrelos (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue Malebranche 24100 Bergerac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
591145 489555557 @Company
@Persons
@UBO
@INPI
CORNET HENNART Christine Marie-Joelle
DoB: 1963-08-14
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue Malebranche 24100 Bergerac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
591146 489555557 @Company
@Persons
@UBO
@INPI
SANTORO Grégory
DoB: 1980-02-11
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Avenue Pasteur 24100 Bergerac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
591147 489555557 @Company
@Persons
@UBO
@INPI
WANDERVORT SANTORO Emilie
DoB: 1983-03-10
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Avenue Pasteur 24100 Bergerac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
777202 489555557 @Company
@Persons
@UBO
@INPI
HENNART Philippe Franck
DoB: 1965-11-09
PoB: 59650 Wattrelos (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue d'Hirson 59186 Anor France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
777203 489555557 @Company
@Persons
@UBO
@INPI
HENNART Christine Marie-Joelle
DoB: 1963-08-14
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 rue d'Hirson 59186 Anor France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
777204 489555557 @Company
@Persons
@UBO
@INPI
SANTORO Grégory
DoB: 1980-02-11
PoB: ROUBAIX (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1B rue Marechal Joffre 59186 Anor France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
777205 489555557 @Company
@Persons
@UBO
@INPI
WANDERVORT Emilie
DoB: 1983-03-10
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1B rue Marechal Joffre 59186 Anor France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9767353 489555557 @Company
@Persons
@UBO
@INPI
HENNART Philippe, Franck
DoB: 1965-11-09
PoB: WATTRELOS (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue d'Hirson 59186 Anor France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9767354 489555557 @Company
@Persons
@UBO
@INPI
HENNART Christine, Marie-Joelle Née CORN
DoB: 1963-08-14
PoB: CAMBRAI (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 rue d'Hirson 59186 Anor France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9767355 489555557 @Company
@Persons
@UBO
@INPI
SANTORO Grégory
DoB: 1980-02-11
PoB: ROUBAIX (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1B rue Marechal Joffre 59186 Anor France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9767356 489555557 @Company
@Persons
@UBO
@INPI
WANDERVORT Emilie
DoB: 1983-03-10
PoB: LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1B rue Marechal Joffre 59186 Anor France yes
@Cadastre
@Geotag
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.