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 HARNOIS 1969-10-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4120347 387504657 @Company
@Persons
@UBO
@INPI
HARNOIS Hélène Anne
DoB: 1969-05-15
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée Jean-Baptiste Corot 91610 Ballancourt-sur-Essonne FRANCE
4120348 387504657 @Company
@Persons
@UBO
@INPI
HARNOIS Hélène Anne
DoB: 1969-05-15
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée Jean-Baptiste Corot 91610 Ballancourt-sur-Essonne FRANCE
4152494 492241914 @Company
@Persons
@UBO
@INPI
HARNOIS FROT Armelle Hélène Anne
DoB: 1969-05-15
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée Jean baptiste Corot 91610 Ballancourt-sur-Essonne FRANCE
4203992 331101428 @Company
@Persons
@UBO
@INPI
HARNOIS Armelle Hélène Anne
DoB: 1969-05-15
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée Jean-Baptiste Corot 91610 Ballancourt-sur-Essonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8876561 493356554 @Company
@Persons
@UBO
@INPI
HARNOIS Regis
DoB: 1969-10-04
PoB: VITRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11A rue de la Ménouriais 35510 Cesson-Sévigné FRANCE
8876562 493356554 @Company
@Persons
@UBO
@INPI
HARNOIS Regis
DoB: 1969-10-04
PoB: VITRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11A rue de la Ménouriais 35510 Cesson-Sévigné FRANCE
8926026 384264644 @Company
@Persons
@UBO
@INPI
HARNOIS Régis
DoB: 1969-10-04
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 A Rue de la Ménouriais 35510 Cesson-Sévigné FRANCE
8949443 821764354 @Company
@Persons
@UBO
@INPI
HARNOIS Régis
DoB: 1969-10-04
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 A Rue de la Ménouriais 35510 Cesson-Sévigné FRANCE yes
@Cadastre
@Geotag
8949444 821764354 @Company
@Persons
@UBO
@INPI
HARNOIS Régis
DoB: 1969-10-04
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 A Rue de la Ménouriais 35510 Cesson-Sévigné FRANCE yes
@Cadastre
@Geotag
8965230 418636502 @Company
@Persons
@UBO
@INPI
HARNOIS Régis
DoB: 1969-10-04
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
11A Rue de la Ménouriais 35510 Cesson-Sévigné FRANCE
8967830 808027866 @Company
@Persons
@UBO
@INPI
HARNOIS Régis Francois Jean Marie
DoB: 1969-10-04
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11A Rue de la Menouriais 35510 Cesson-Sévigné FRANCE
8980402 488387614 @Company
@Persons
@UBO
@INPI
HARNOIS Regis
DoB: 1969-10-04
PoB: VITRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11A rue de la Ménouriais 35510 Cesson-Sévigné FRANCE
8980403 488387614 @Company
@Persons
@UBO
@INPI
HARNOIS Regis
DoB: 1969-10-04
PoB: VITRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11A rue de la Ménouriais 35510 Cesson-Sévigné 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.