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 518334271 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
25235 518334271 @Company
@Persons
@UBO
@INPI
SEYCHAL Frédérique
DoB: 1961-04-09
PoB: 42094 Feurs (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit le Mas Lavastrie 15260 Neuvéglise-sur-Truyère France yes
@Cadastre
@Geotag
25236 518334271 @Company
@Persons
@UBO
@INPI
SEYCHAL Frédérique
DoB: 1961-04-09
PoB: 42094 Feurs (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit le Mas Lavastrie 15260 Neuvéglise-sur-Truyère France yes
@Cadastre
@Geotag
25237 518334271 @Company
@Persons
@UBO
@INPI
VANWELDEN RENAULT Isabelle Marie Suzanne
DoB: 1954-03-23
PoB: 75108 Paris 8(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Rue de la Glacière 91230 Montgeron France yes
@Cadastre
@Geotag
25238 518334271 @Company
@Persons
@UBO
@INPI
HENNEKINNE Jacques Jules Henri
DoB: 1924-11-14
PoB: 59101 Bousignies-sur-Roc (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 Rue Du 19 Janvier 92380 Garches France yes
@Cadastre
@Geotag
25239 518334271 @Company
@Persons
@UBO
@INPI
BERTIN HENNEKINNE Odile
DoB: 1926-08-25
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 Rue Du 19 Janvier 92380 Garches France yes
@Cadastre
@Geotag
25240 518334271 @Company
@Persons
@UBO
@INPI
PLOQUIN Philippe André
DoB: 1962-07-29
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 15100 Villedieu France yes
@Cadastre
@Geotag
25241 518334271 @Company
@Persons
@UBO
@INPI
CAVROIS Emmanuel Bernard Marie
DoB: 1949-06-12
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Émile Clainquart 59310 Mouchin France yes
@Cadastre
@Geotag
25242 518334271 @Company
@Persons
@UBO
@INPI
CAVROIS CHABOUSSOU Bernardette Jean Marie
DoB: 1952-01-25
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Cité Du Clos des Gardes 37400 Amboise France yes
@Cadastre
@Geotag
207043 518334271 @Company
@Persons
@UBO
@INPI
SEYCHAL Frédérique
DoB: 1961-04-09
PoB: 42094 Feurs (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit le Mas Lavastrie 15260 Neuvéglise-sur-Truyère France yes
@Cadastre
@Geotag
207044 518334271 @Company
@Persons
@UBO
@INPI
SEYCHAL Frédérique
DoB: 1961-04-09
PoB: 42094 Feurs (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit le Mas Lavastrie 15260 Neuvéglise-sur-Truyère France yes
@Cadastre
@Geotag
207045 518334271 @Company
@Persons
@UBO
@INPI
VANWELDEN RENAULT Isabelle Marie Suzanne
DoB: 1954-03-23
PoB: 75108 Paris 8(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Blaise Pascal 91120 Palaiseau France yes
@Cadastre
@Geotag
207046 518334271 @Company
@Persons
@UBO
@INPI
BERTIN HENNEKINNE Odile
DoB: 1926-08-25
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 Rue Du 19 Janvier 92380 Garches France yes
@Cadastre
@Geotag
207047 518334271 @Company
@Persons
@UBO
@INPI
PLOQUIN Philippe André
DoB: 1962-07-29
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 15100 Villedieu France yes
@Cadastre
@Geotag
207048 518334271 @Company
@Persons
@UBO
@INPI
CAVROIS Emmanuel Bernard Marie
DoB: 1949-06-12
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Émile Clainquart 59310 Mouchin France yes
@Cadastre
@Geotag
207049 518334271 @Company
@Persons
@UBO
@INPI
CAVROIS CHABOUSSOU Bernadette Jean Marie
DoB: 1952-01-25
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Cité Du Clos des Gardes 37400 Amboise France yes
@Cadastre
@Geotag
207050 518334271 @Company
@Persons
@UBO
@INPI
HENNEKINNE Eric
DoB: 1948-05-03
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 Rue de l'Ourcq 75019 Paris France yes
@Cadastre
@Geotag
207051 518334271 @Company
@Persons
@UBO
@INPI
HENNEKINNE GROSJEAN Brigitte
DoB: 1951-03-16
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Boulevard Beaumarchais 75011 Paris France yes
@Cadastre
@Geotag
207052 518334271 @Company
@Persons
@UBO
@INPI
HENNEKINNE Ralph
DoB: 1954-01-31
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Pierre-Brossolette 33700 Mérignac France yes
@Cadastre
@Geotag
207053 518334271 @Company
@Persons
@UBO
@INPI
HENNEKINE Luc
DoB: 1957-06-14
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue De la Louveterie 94370 Sucy-en-Brie France yes
@Cadastre
@Geotag
10223925 518334271 @Company
@Persons
@UBO
@INPI
VANWELDEN RENAULT Isabelle Marie Suzanne
DoB: 1954-03-23
PoB: 75108 Paris 8(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Rue de la Glacière 91230 Montgeron France yes
@Cadastre
@Geotag
10223926 518334271 @Company
@Persons
@UBO
@INPI
VANWELDEN RENAULT Isabelle Marie Suzanne
DoB: 1954-03-23
PoB: 75108 Paris 8(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Rue de la Glacière 91230 Montgeron France yes
@Cadastre
@Geotag
10223927 518334271 @Company
@Persons
@UBO
@INPI
HENNEKINNE Jacques Jules Henri
DoB: 1924-11-14
PoB: 59101 Bousignies-sur-Roc (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 Rue Du 19 Janvier 92380 Garches France yes
@Cadastre
@Geotag
10223928 518334271 @Company
@Persons
@UBO
@INPI
BERTIN HENNEKINNE Odile
DoB: 1926-08-25
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 Rue Du 19 Janvier 92380 Garches France yes
@Cadastre
@Geotag
10223929 518334271 @Company
@Persons
@UBO
@INPI
CAVROIS Pierre Georges Marie Joseph
DoB: 1922-12-08
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Boulevard Clémenceau 59510 Hem France yes
@Cadastre
@Geotag
10223930 518334271 @Company
@Persons
@UBO
@INPI
LESTIENNE CAVROIS Marie Agnés Louise François
DoB: 1926-10-13
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Boulevard Clémenceau 59510 Hem France yes
@Cadastre
@Geotag
10223931 518334271 @Company
@Persons
@UBO
@INPI
PLOQUIN Philippe André
DoB: 1962-07-29
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 15100 Villedieu France yes
@Cadastre
@Geotag
10223932 518334271 @Company
@Persons
@UBO
@INPI
SEYCHAL Frédérique
DoB: 1961-04-09
PoB: 42094 Feurs (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 15100 Villedieu 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.