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 1961-05-06 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
607967 819266859 @Company
@Persons
@UBO
@INPI
EVRARD Pascal Yves Claude
DoB: 1961-01-11
PoB: 93071 Sevran (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 avenue Henin 77500 Chelles France
990035 352289326 @Company
@Persons
@UBO
@INPI
HENIN Christophe
DoB: 1961-07-27
PoB: Blendecques-62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Léo Lagrange 62575 Blendecques FRANCE
3241235 795152206 @Company
@Persons
@UBO
@INPI
BECOURT D'HENIN Danielle
DoB: 1961-06-05
PoB: 62498 Lens (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
515 Route des Bruyères 69380 Alix France yes
@Cadastre
@Geotag
3241236 795152206 @Company
@Persons
@UBO
@INPI
BECOURT D'HENIN Danielle
DoB: 1961-06-05
PoB: 62498 Lens (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
515 Route des Bruyères 69380 Alix France yes
@Cadastre
@Geotag
5846115 414809921 @Company
@Persons
@UBO
@INPI
DECALF DELPLANQUE Christine Marguerite Jeanne
DoB: 1961-06-14
PoB: Henin Lietard (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Courviettes 38580 Le Moutaret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5846116 414809921 @Company
@Persons
@UBO
@INPI
DECALF DELPLANQUE Christine Marguerite Jeanne
DoB: 1961-06-14
PoB: Henin Lietard (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Courviettes 38580 Le Moutaret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7404110 413185935 @Company
@Persons
@UBO
@INPI
LECOQ Jean-Louis
DoB: 1961-12-06
PoB: HENIN-LIEUTARD (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DE LANGLARD RIVIERE DES PLUIES 97438 SAINTE MARIE FRANCE
9050208 434453817 @Company
@Persons
@UBO
@INPI
DUTRIEUX VANDERDOODT Laurence
DoB: 1961-06-01
PoB: HENIN BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue Fénelon Hellemmes 59260 HELLEMMES LILLE France
9073057 394155303 @Company
@Persons
@UBO
@INPI
MOGUEZ Frédérique
DoB: 1961-06-30
PoB: HENIN BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Victoire 59780 Willems France
9203009 401763362 @Company
@Persons
@UBO
@INPI
ZIMMERMANN Sabine
DoB: 1961-06-19
PoB: HENIN BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Felix Dumartin 59112 Annoeullin France
9704917 411282460 @Company
@Persons
@UBO
@INPI
HENIN GUILLEVIC Carole, Renée, Marguerite
DoB: 1961-05-06
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Bis rue Vincent Auriol 44800 Saint-Herblain FRANCE
10468262 493146633 @Company
@Persons
@UBO
@INPI
THYS JORGENSEN Catherine
DoB: 1961-06-18
PoB: 62427 HENIN BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE Georges Deray 80100 Abbeville FRANCE yes
@Cadastre
@Geotag
10981763 448812735 @Company
@Persons
@UBO
@INPI
SAID Seddyk
DoB: 1961-08-06
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
294 RUE OCTAVE LEGRAND 62110 HENIN BEAUMONT FRANCE
11009884 432292159 @Company
@Persons
@UBO
@INPI
PAILLARD HEDIN Sylvie
DoB: 1961-06-13
PoB: GRIGNY 62 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
126 RUE DE LA MURENE 62110 HENIN BEAUMONT FRANCE yes
@Cadastre
@Geotag
11016167 498534809 @Company
@Persons
@UBO
@INPI
ROISIN Didier
DoB: 1961-02-27
PoB: 62427 HENIN BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE DE BOIS BERNARD 62580 NEUVIREUIL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11016168 498534809 @Company
@Persons
@UBO
@INPI
ROISIN Didier
DoB: 1961-02-27
PoB: 62427 HENIN BEAUMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 RUE DE BOIS BERNARD 62580 NEUVIREUIL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11030804 353306160 @Company
@Persons
@UBO
@INPI
CENDRE Arnauld
DoB: 1961-06-10
PoB: 62427 HENIN BEAUMONT FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
320 boulevard Albert Schweitzer 62110 Hénin-Beaumont FRANCE
11041516 451687933 @Company
@Persons
@UBO
@INPI
BENHAMMOU Abdelkader
DoB: 1961-05-06
PoB: 62427 HENIN BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
319 BD CHARLES FONTAINE 62110 HENIN BEAUMONT FRANCE
11044621 399148352 @Company
@Persons
@UBO
@INPI
PAILLARD HEDIN Sylvie
DoB: 1961-06-13
PoB: GRIGNY 62 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
126 RUE DE LA MURENE 62110 HENIN BEAUMONT FRANCE
12074251 494678220 @Company
@Persons
@UBO
@INPI
VAN PEUTER COSGRAVE Brigitte
DoB: 1961-01-07
PoB: 62427 HENIN BEAUMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PLACE DE L'EGLISE 11420 PLAIGNE 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.