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 538826272 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9895632 788698942 @Company
@Persons
@UBO
@INPI
IMMO HANNEQUART
DoB: 538826272
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Papiau de la Verrie 49000 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9896555 438162380 @Company
@Persons
@UBO
@INPI
IMMO HANNEQUART
DoB: 538826272
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 rue Papiau de la Verrie 49000 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9906641 440494383 @Company
@Persons
@UBO
@INPI
IMMO HANNEQUART
DoB: 538826272
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 rue Papiau de la Verrie 49000 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9907664 449266329 @Company
@Persons
@UBO
@INPI
IMMO HANNEQUART
DoB: 538826272
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Papiau de la Verrie 49000 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9914492 499118842 @Company
@Persons
@UBO
@INPI
IMMO HANNEQUART
DoB: 538826272
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Papiau de la Verrie 49000 Angers FRANCE yes
@Cadastre
@Geotag
9921440 521944702 @Company
@Persons
@UBO
@INPI
IMMO HANNEQUART
DoB: 538826272
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Papiau de la Verrie 49000 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9937341 477767339 @Company
@Persons
@UBO
@INPI
IMMO HANNEQUART
DoB: 538826272
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 rue Papiau de la Verrie 49000 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9938075 480714955 @Company
@Persons
@UBO
@INPI
IMMO HANNEQUART
DoB: 538826272
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Papiau de la Verrie 49000 Angers FRANCE yes
@Cadastre
@Geotag
9962385 497561605 @Company
@Persons
@UBO
@INPI
IMMO HANNEQUART
DoB: 538826272
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Papiau de la Verrie 49000 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9963056 538826272 @Company
@Persons
@UBO
@INPI
HANNEQUART Bruno
DoB: 1959-12-06
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue du Petit Clos 44300 Nantes FRANCE
9968184 477768956 @Company
@Persons
@UBO
@INPI
IMMO HANNEQUART
DoB: 538826272
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Papiau de la Verrie 49000 Angers FRANCE yes
@Cadastre
@Geotag
9968769 518369129 @Company
@Persons
@UBO
@INPI
IMMO HANNEQUART
DoB: 538826272
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Papiau de la Verrie 49000 Angers FRANCE yes
@Cadastre
@Geotag
9973049 477766273 @Company
@Persons
@UBO
@INPI
IMMO HANNEQUART
DoB: 538826272
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Papiau de la Verrie 49000 Angers FRANCE
9977581 800293326 @Company
@Persons
@UBO
@INPI
IMMO HANNEQUART
DoB: 538826272
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Papiau de la Verrie 49000 Angers FRANCE yes
@Cadastre
@Geotag
9979567 513800094 @Company
@Persons
@UBO
@INPI
IMMO HANNEQUART
DoB: 538826272
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Papiau de la Verrie 49000 Angers FRANCE yes
@Cadastre
@Geotag
9990064 498764992 @Company
@Persons
@UBO
@INPI
IMMO HANNEQUART
DoB: 538826272
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 rue Papiau de la Verrie 49000 Angers FRANCE
13617813 538826272 @Company
@Persons
@UBO
@INPI
HANNEQUART Bruno
DoB: 1959-12-06
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue du Petit Clos 44300 Nantes FRANCE
13617814 538826272 @Company
@Persons
@UBO
@INPI
HANNEQUART Bruno
DoB: 1959-12-06
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Avenue du Petit Clos 44300 Nantes FRANCE
13617815 538826272 @Company
@Persons
@UBO
@INPI
FONCIERE STREGIMO
DoB: 537792764
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Papiau de la Verrie 49000 Angers 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.