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 HAQUIN 1980-05-31 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
520807 519555973 @Company
@Persons
@UBO
@INPI
Haquin Henri
DoB: 1980-05-31
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
17 place Gambetta 60800 Crépy-en-Valois France yes
@Cadastre
@Geotag
1857301 524674181 @Company
@Persons
@UBO
@INPI
Haquin Henri
DoB: 1980-05-31
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 place Gambetta 60800 Crépy-en-Valois France yes
@Cadastre
@Geotag
1878883 533236352 @Company
@Persons
@UBO
@INPI
Haquin Henri
DoB: 1980-05-31
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 place Gambetta 60800 Crépy-en-Valois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2087341 827938614 @Company
@Persons
@UBO
@INPI
Haquin Henri
DoB: 1980-05-31
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 place Gambetta 60800 Crépy-en-Valois France yes
@Cadastre
@Geotag
2107730 791261894 @Company
@Persons
@UBO
@INPI
Haquin Henri
DoB: 1980-05-31
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 place Gambetta 60800 Crépy-en-Valois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2138626 539015115 @Company
@Persons
@UBO
@INPI
Haquin Henri
DoB: 1980-05-31
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 place Gambetta 60800 Crépy-en-Valois France
2205162 803400175 @Company
@Persons
@UBO
@INPI
Haquin Henri
DoB: 1980-05-31
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 place Gambetta 60800 Crépy-en-Valois France yes
@Cadastre
@Geotag
2249882 539892406 @Company
@Persons
@UBO
@INPI
Haquin Henri
DoB: 1980-05-31
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 place Gambetta 60800 Crépy-en-Valois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2304126 534388657 @Company
@Persons
@UBO
@INPI
Haquin Henri
DoB: 1980-05-31
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 place Gambetta 60800 Crépy en Valois France
3176352 813871498 @Company
@Persons
@UBO
@INPI
HAQUIN Henri Marie Denis
DoB: 1980-05-31
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Place Gambetta 60800 Crépy-en-Valois FRANCE
3176353 813871498 @Company
@Persons
@UBO
@INPI
HAQUIN Henri Marie Denis
DoB: 1980-05-31
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Place Gambetta 60800 Crépy-en-Valois FRANCE
3180341 520262874 @Company
@Persons
@UBO
@INPI
HAQUIN Henri Marie Denis
DoB: 1980-05-31
PoB: 95203 Eaubonne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 Avenue du Général Leclerc 92250 La Garenne-Colombes FRANCE
3180342 520262874 @Company
@Persons
@UBO
@INPI
HAQUIN Henri Marie Denis
DoB: 1980-05-31
PoB: 95203 Eaubonne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
113 Avenue du Général Leclerc 92250 La Garenne-Colombes FRANCE
3197677 793441502 @Company
@Persons
@UBO
@INPI
HAQUIN Henri Marie Denis
DoB: 1980-05-31
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Place Gambetta 60800 Crépy-en-Valois FRANCE yes
@Cadastre
@Geotag
3213946 522713585 @Company
@Persons
@UBO
@INPI
HAQUIN Henri
DoB: 1980-05-31
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 Avenue Du Général Leclerc 92250 La Garenne-Colombes FRANCE
3213947 522713585 @Company
@Persons
@UBO
@INPI
HAQUIN Henri
DoB: 1980-05-31
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
113 Avenue Du Général Leclerc 92250 La Garenne-Colombes FRANCE
12394140 519555973 @Company
@Persons
@UBO
@INPI
HAQUIN Henri
DoB: 1980-05-31
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Place Gambetta 60800 Crépy-en-Valois FRANCE yes
@Cadastre
@Geotag
14158128 519555973 @Company
@Persons
@UBO
@INPI
Haquin Henri
DoB: 31/05/1980
PoB: Eaubonne FRANCE
P. Physiqu
Quality: Directeur général délégué
@OCCRP Alef
@WC
14 rue Ballu 75009 Paris France yes
@Cadastre
@Geotag
14161207 877682021 @Company
@Persons
@UBO
@INPI
Haquin Henri
DoB: 31/05/1980
PoB: Eaubonne FRANCE
P. Physiqu
Quality: Directeur général délégué
@OCCRP Alef
@WC
14 rue Ballu 75009 Paris France
14161423 879345072 @Company
@Persons
@UBO
@INPI
Haquin Henri
DoB: 31/05/1980
PoB: Eaubonne FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
3 rue Gustave Chopinet 60800 Crépy-en-Valois France
14824631 827938614 @Company
@Persons
@UBO
@INPI
Haquin Henri
DoB: 31/05/1980
PoB: Eaubonne FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
17 place Gambetta 60800 Crépy-en-Valois 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.