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 812310324 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12917137 812310324 @Company
@Persons
@UBO
@INPI
HENSEVAL GUILLAUME Caroline Anne Madeleine
DoB: 1970-08-09
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée du Maréchal Montgommery 49000 Angers France yes
@Cadastre
@Geotag
12917138 812310324 @Company
@Persons
@UBO
@INPI
HENSEVAL RIGUET Fabienne Florence
DoB: 1974-03-08
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de Betteville 14130 Pont-l'Évêque France yes
@Cadastre
@Geotag
12917139 812310324 @Company
@Persons
@UBO
@INPI
HENSEVAL MAILLOT Jeanne-Marie Virginie
DoB: 1980-09-10
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
388 chemin des Soullières 6410 Biot France yes
@Cadastre
@Geotag
12917140 812310324 @Company
@Persons
@UBO
@INPI
HENSEVAL Marcel Bernard Marc
DoB: 1948-06-26
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 rue Gambetta 8400 Vouziers France yes
@Cadastre
@Geotag
12917141 812310324 @Company
@Persons
@UBO
@INPI
HENSEVAL Marcel Bernard Marc
DoB: 1948-06-26
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 rue Gambetta 8400 Vouziers France yes
@Cadastre
@Geotag
12917142 812310324 @Company
@Persons
@UBO
@INPI
DELAGLOYE HENSEVAL Yveline Jeanne Marie
DoB: 1950-06-30
PoB: 51069 Bligny (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 rue Gambetta 8400 Vouziers France yes
@Cadastre
@Geotag
12917143 812310324 @Company
@Persons
@UBO
@INPI
DELAGLOYE HENSEVAL Yveline Jeanne Marie
DoB: 1950-06-30
PoB: 51069 Bligny (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 rue Gambetta 8400 Vouziers 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.