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 1958-09-09 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2300034 497592477 @Company
@Persons
@UBO
@INPI
GHIRARDI Bruno
DoB: 1958-07-27
PoB: HENIN BEAUMONT FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue de la Paisse 21121 Hauteville les Dijon France yes
@Cadastre
@Geotag
3432039 957803695 @Company
@Persons
@UBO
@INPI
PASCALE ZAKRZEWSKI
DoB: 1958-09-18
PoB: HENIN BEAUMONT - PAS DE CALAIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Boulevard RAIMBALDI 6 NICE FRANCE
3999756 409714540 @Company
@Persons
@UBO
@INPI
KASIANENKO PLUMAUZILLE Olga
DoB: 1958-09-21
PoB: 62427 HENIN LIETARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 AVENUE DU COMMANDANT PASSICOT 64500 CIBOURE FRANCE
5164762 403209463 @Company
@Persons
@UBO
@INPI
BAELDE Michelle
DoB: 1958-09-05
PoB: 62427 HENIN BEAUMONT FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
21 rue Delacroix 62119 Dourges FRANCE
6388063 338433519 @Company
@Persons
@UBO
@INPI
HENIN François Marie
DoB: 1958-09-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 Rue Judaïque 33000 Bordeaux FRANCE
6388064 338433519 @Company
@Persons
@UBO
@INPI
HENIN François Marie
DoB: 1958-09-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 Rue Judaïque 33000 Bordeaux FRANCE
6436489 338424518 @Company
@Persons
@UBO
@INPI
HENIN Francois Marie Jean
DoB: 1958-09-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 Rue Judaïque 33000 Bordeaux FRANCE
6436490 338424518 @Company
@Persons
@UBO
@INPI
HENIN Francois Marie Jean
DoB: 1958-09-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 Rue Judaïque 33000 Bordeaux FRANCE
9121308 389558537 @Company
@Persons
@UBO
@INPI
GOOLEN Jean-Michel Robert
DoB: 1958-09-22
PoB: HENIN BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Renoir 59790 Ronchin France
9198336 411068927 @Company
@Persons
@UBO
@INPI
LEFEBVRE CASTELAIN Pascale
DoB: 1958-07-29
PoB: HENIN BEAUMONT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
100 rue du Génaral de Gaulle 59370 Mons-en-Baroeul France
9231259 351329693 @Company
@Persons
@UBO
@INPI
CHOQUEL Marc
DoB: 1958-02-09
PoB: HENIN BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
406 rue Leon Blum 62110 Hénin-Beaumont France
10442961 494493562 @Company
@Persons
@UBO
@INPI
SOILLE LAUDE Chantal
DoB: 1958-08-09
PoB: 62427 HENIN BEAUMONT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
272 RUE du Bout de Bas 62155 Merlimont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10442962 494493562 @Company
@Persons
@UBO
@INPI
SOILLE LAUDE Chantal
DoB: 1958-08-09
PoB: 62427 HENIN BEAUMONT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
272 RUE du Bout de Bas 62155 Merlimont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10733661 402988802 @Company
@Persons
@UBO
@INPI
DWORCZAK Jacques
DoB: 1958-06-03
PoB: HENIN LIETARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Avenue Louisiane Golf Madison 1 6210 Mandelieu-la-Napoule FRANCE
10987946 504793712 @Company
@Persons
@UBO
@INPI
BELLICOURT Claude
DoB: 1958-01-09
PoB: HENIN-LIETARD 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
195 RUE ARTHUR LAMENDIN 62110 HENIN BEAUMONT FRANCE yes
@Cadastre
@Geotag
10987947 504793712 @Company
@Persons
@UBO
@INPI
BELLICOURT Claude
DoB: 1958-01-09
PoB: HENIN-LIETARD 62 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
195 RUE ARTHUR LAMENDIN 62110 HENIN BEAUMONT FRANCE yes
@Cadastre
@Geotag
10993988 494907173 @Company
@Persons
@UBO
@INPI
GROVEN Hervé
DoB: 1958-09-19
PoB: 62427 HENIN BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
363 RUE SAINT-MARTIN 62110 HENIN BEAUMONT FRANCE
10997075 439729633 @Company
@Persons
@UBO
@INPI
SEWERYN Philippe
DoB: 1958-10-09
PoB: HENIN LIETARD 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 PL. ROGER SALENGRO ANNAY SOUS LENS 62880 VENDIN LE VIEIL FRANCE
10999890 380612010 @Company
@Persons
@UBO
@INPI
GRANDAMME Christian
DoB: 1958-09-08
PoB: HENIN LIETARD (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
252 RUE SERAPHIN CORDIER 62430 SALLAUMINES FRANCE
11004782 421593534 @Company
@Persons
@UBO
@INPI
SOLEIL Jean Claude
DoB: 1958-09-26
PoB: 62427 HENIN BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 rue Victor Hugo 62950 Noyelles-Godault FRANCE yes
@Cadastre
@Geotag
11022752 822730453 @Company
@Persons
@UBO
@INPI
LECOCQ Jean-Marcel
DoB: 1958-06-23
PoB: 62427 HENIN BEAUMONT FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
97 rue Louis Blanc 62970 Courcelles-les-Lens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11027817 495035487 @Company
@Persons
@UBO
@INPI
BASTIN LAFFARGUE Marie-Claude
DoB: 1958-03-07
PoB: 62427 HENIN BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 CHEMIN DE BOIS BERNARD 62490 FRESNES LES MONTAUBAN FRANCE yes
@Cadastre
@Geotag
11027818 495035487 @Company
@Persons
@UBO
@INPI
BASTIN LAFFARGUE Marie-Claude
DoB: 1958-03-07
PoB: 62427 HENIN BEAUMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 CHEMIN DE BOIS BERNARD 62490 FRESNES LES MONTAUBAN FRANCE yes
@Cadastre
@Geotag
11033752 404318057 @Company
@Persons
@UBO
@INPI
GRANDAMME Christian
DoB: 1958-09-08
PoB: HENIN LIETARD (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
252 RUE SERAPHIN CORDIER 62430 SALLAUMINES FRANCE yes
@Cadastre
@Geotag
11545877 349895276 @Company
@Persons
@UBO
@INPI
GHIRARDI Bruno
DoB: 1958-07-27
PoB: HENIN-LIETARD (PAS DE CALAIS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU DAUPHINE 21121 FONTAINE LES DIJON FRANCE
13899192 303091086 @Company
@Persons
@UBO
@INPI
CDC HABITAT
DoB: 470801168
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
100-104 Avenue de France 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14610565 335039186 @Company
@Persons
@UBO
@INPI
GOOLEN Jean Michel Robert
DoB: 1958-09-22
PoB: HENIN BEAUMONT FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
13 rue Renoir 59790 Ronchin France
14610569 335039186 @Company
@Persons
@UBO
@INPI
GOOLEN Jean Michel Robert
DoB: 1958-09-22
PoB: HENIN BEAUMONT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue Renoir 59790 Ronchin France
14692954 348922865 @Company
@Persons
@UBO
@INPI
GOOLEN Jean Michel Robert
DoB: 1958-09-22
PoB: HENIN BEAUMONT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue Renoir 59790 Ronchin 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.