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 820376408 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9392693 820376408 @Company
@Persons
@UBO
@INPI
HERVE DU PENHOAT Bernard, Marie
DoB: 1953-02-09
PoB: Midelt MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Bellevue 44880 Sautron FRANCE
9392694 820376408 @Company
@Persons
@UBO
@INPI
HERVE DU PENHOAT Bernard, Marie
DoB: 1953-02-09
PoB: Midelt MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Bellevue 44880 Sautron FRANCE
9392695 820376408 @Company
@Persons
@UBO
@INPI
JAQUEMET HERVE DU PENHOAT Ghislaine, Christiane, Myriam
DoB: 1955-08-13
PoB: 92064 Saint-Cloud FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Bellevue 44880 Sautron FRANCE
9392696 820376408 @Company
@Persons
@UBO
@INPI
JAQUEMET HERVE DU PENHOAT Ghislaine, Christiane, Myriam
DoB: 1955-08-13
PoB: 92064 Saint-Cloud FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Bellevue 44880 Sautron FRANCE
9392697 820376408 @Company
@Persons
@UBO
@INPI
HERVE DU PENHOAT Ronan, Bruno, Marie
DoB: 1981-12-30
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Skt Wolfang Platz 9c Munich 0 ALLEMAGNE
9392698 820376408 @Company
@Persons
@UBO
@INPI
HERVE DU PENHOAT Emmanuel, Christian, Marie
DoB: 1984-12-04
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Auguste Rodin Ixelles 0 BELGIQUE
9392699 820376408 @Company
@Persons
@UBO
@INPI
HERVE DU PENHOAT Jean-Baptiste, Tristan, Philippe
DoB: 1986-08-19
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 route de Chaulin Chernex 0 SUISSE
9392700 820376408 @Company
@Persons
@UBO
@INPI
HERVE DU PENHOAT GAULLIER Marie-Astrid, Stéphanie, Thuriane
DoB: 1987-08-16
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Richaud 78000 Versailles FRANCE
9392701 820376408 @Company
@Persons
@UBO
@INPI
HERVE DU PENHOAT COUROT Thuriane, Mathilde, Marie
DoB: 1989-11-23
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue du Moulin de l'Abbaye 44000 Nantes FRANCE
9392702 820376408 @Company
@Persons
@UBO
@INPI
HERVE DU PENHOAT Mathilde, Charlotte, Marie
DoB: 1994-09-14
PoB: 44162 Saint-Herblain FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Bellevue 44880 Sautron FRANCE
9392703 820376408 @Company
@Persons
@UBO
@INPI
HERVE DU PENHOAT Gabriel, Eric, Joseph, Marie
DoB: 1997-05-30
PoB: 44162 Saint-Herblain FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Bellevue 44880 Sautron 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.