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 HENIN 1957-04-28 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2890514 820152197 @Company
@Persons
@UBO
@INPI
ABBES Briand Naziha
DoB: 1957-04-28
PoB: Tunis Tunisie
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 avenue Henin 77500 Chelles France yes
@Cadastre
@Geotag
2986413 400368023 @Company
@Persons
@UBO
@INPI
BIENFAIT Jean-Jacques, Suzon, Louis,
DoB: 1957-12-08
PoB: HENIN-LIETARD (PAS DE CALAIS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DES DROITS DE L'HOMME LURAY 28500 VERNOUILLET FRANCE
3095904 353324270 @Company
@Persons
@UBO
@INPI
HENIN BERTHIER Christine Marie Hélène
DoB: 1957-04-28
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Vignobles 33700 Mérignac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5721352 331720748 @Company
@Persons
@UBO
@INPI
LECOMTE Dominique
DoB: 1957-11-28
PoB: HENIN BEAUMONT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE ROUGET DE LISLE NEUVILLE SUR SARTHE 72190 COULAINES FRANCE
6533739 389052424 @Company
@Persons
@UBO
@INPI
MR LECOMTE DOMINIQUE MARCEL
DoB: 1957-11-28
PoB: HENIN LIETARD -62-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue RICHELIEU 33220 Pineuilh FRANCE
7076183 781369046 @Company
@Persons
@UBO
@INPI
DECULTIEUX Francoise
DoB: 1957-10-28
PoB: 62427 HENIN BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 LES ROSES TREMIERES 17630 LA FLOTTE FRANCE
10799938 444531008 @Company
@Persons
@UBO
@INPI
GOSSELIN Philippe Charles Marcel
DoB: 1957-09-01
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Jean Henin 80940 Friaucourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10799939 444531008 @Company
@Persons
@UBO
@INPI
GOSSELIN Philippe Charles Marcel
DoB: 1957-09-01
PoB: 75118 Paris 18(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Jean Henin 80940 Friaucourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10875653 447875360 @Company
@Persons
@UBO
@INPI
FLOUREZ Patrick
DoB: 1957-02-06
PoB: 62428 HENIN LIETARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE LAFORET 1800 MEXIMIEUX FRANCE yes
@Cadastre
@Geotag
10983525 501364582 @Company
@Persons
@UBO
@INPI
WATRELOT FLAMBRY Annie
DoB: 1957-03-28
PoB: HENIN-LIETARD 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE DU GENERAL LECLERC 62410 HULLUCH FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10983526 501364582 @Company
@Persons
@UBO
@INPI
WATRELOT FLAMBRY Annie
DoB: 1957-03-28
PoB: HENIN-LIETARD 62 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 RUE DU GENERAL LECLERC 62410 HULLUCH FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11004656 329790471 @Company
@Persons
@UBO
@INPI
GASPARD Michel
DoB: 1957-06-28
PoB: HENIN LIETARD (62)
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 RUE SALVADOR ALLENDE 62218 LOISON-SOUS-LENS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11036686 501366751 @Company
@Persons
@UBO
@INPI
WATRELOT FLAMBRY Annie
DoB: 1957-03-28
PoB: HENIN-LIETARD 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE DU GENERAL LECLERC 62410 HULLUCH FRANCE
11036687 501366751 @Company
@Persons
@UBO
@INPI
WATRELOT FLAMBRY Annie
DoB: 1957-03-28
PoB: HENIN-LIETARD 62 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 RUE DU GENERAL LECLERC 62410 HULLUCH FRANCE
11038013 523667913 @Company
@Persons
@UBO
@INPI
DHESDIN Joel
DoB: 1957-05-06
PoB: 62427 HENIN BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
917 rue de quiery 59553 Esquerchin FRANCE
12514380 349511055 @Company
@Persons
@UBO
@INPI
BAJART LAURENT Brigitte Marie
DoB: 1957-01-28
PoB: 62427 HENIN BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 RUE D'ESTIMAUVILLE 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
12514381 349511055 @Company
@Persons
@UBO
@INPI
BAJART LAURENT Brigitte Marie
DoB: 1957-01-28
PoB: 62427 HENIN BEAUMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 RUE D'ESTIMAUVILLE 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
13137213 539423616 @Company
@Persons
@UBO
@INPI
ABBES BRIAND NAZIHA
DoB: 1957-04-28
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 avenue Henin 77500 Chelles France
15595981 329790471 @Company
@Persons
@UBO
@INPI
GASPARD Michel
DoB: 1957-06-28
PoB: HENIN LIETARD (62)
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Salvador Allende 62218 Loison-sous-Lens 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.