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 1972-04-12 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1561458 423611524 @Company
@Persons
@UBO
@INPI
HENIN ANDOUCHE Lucie
DoB: 1972-05-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du montmirey 95640 Bréançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1561459 423611524 @Company
@Persons
@UBO
@INPI
HENIN ANDOUCHE Lucie
DoB: 1972-05-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du montmirey 95640 Bréançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2059960 362500274 @Company
@Persons
@UBO
@INPI
HENIN CENSIER CLEMENTINE
DoB: 1972-03-06
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
61 boulevard de Cambrai 59100 Roubaix France
4323860 814306619 @Company
@Persons
@UBO
@INPI
HENIN David Alexandre Gilbert
DoB: 1972-06-25
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de l'Arbre Aubin 2240 Regny France
4323861 814306619 @Company
@Persons
@UBO
@INPI
HENIN David Alexandre Gilbert
DoB: 1972-06-25
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de l'Arbre Aubin 2240 Regny France
4358647 485004469 @Company
@Persons
@UBO
@INPI
HENIN Vincent Georges
DoB: 1972-06-11
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la Combe 12450 Luc-la-Primaube FRANCE
6431931 493783518 @Company
@Persons
@UBO
@INPI
HENIN Sébastien
DoB: 1972-06-08
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Allée Fustel de Coulanges 33120 Arcachon FRANCE
7739555 513885715 @Company
@Persons
@UBO
@INPI
HENIN David André Alphonse
DoB: 1972-07-29
PoB: 91521 Ris-Orangis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Clos de Conon 41120 Les Montils FRANCE
8616084 440503134 @Company
@Persons
@UBO
@INPI
HENIN CENSIER Clémentine
DoB: 1972-03-07
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 boulevard de Cambrai 59100 Roubaix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9051959 493153456 @Company
@Persons
@UBO
@INPI
PIETTE Patrice
DoB: 1972-05-06
PoB: HENIN BEAUMONT FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 bis rue Victor Hugo 62119 Dourges France
9070651 484907340 @Company
@Persons
@UBO
@INPI
DRODE Nicolas
DoB: 1972-05-06
PoB: HENIN BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 allée des Archers 59390 Lys-lez-Lannoy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9070652 484907340 @Company
@Persons
@UBO
@INPI
DRODE Nicolas
DoB: 1972-05-06
PoB: HENIN BEAUMONT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 allée des Archers 59390 Lys-lez-Lannoy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9083609 349506931 @Company
@Persons
@UBO
@INPI
TABARY Dominique
DoB: 1972-08-08
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue de Croisilles 62128 Henin sur Cojeul France
9142632 379266927 @Company
@Persons
@UBO
@INPI
CHERVATIN Jean-Jacques
DoB: 1972-12-26
PoB: HENIN BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Lattre de Tassigny 59000 Lille France
9142633 379266927 @Company
@Persons
@UBO
@INPI
CHERVATIN Jean-Jacques
DoB: 1972-12-26
PoB: HENIN BEAUMONT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de Lattre de Tassigny 59000 Lille France
9686598 393543285 @Company
@Persons
@UBO
@INPI
HENIN Pierre Roger
DoB: 1972-04-12
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue Miln 56340 Carnac FRANCE
9704915 411282460 @Company
@Persons
@UBO
@INPI
HENIN Pierre Roger
DoB: 1972-04-12
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
29 avenue Miln 56340 Carnac FRANCE
9704916 411282460 @Company
@Persons
@UBO
@INPI
HENIN Pierre Roger
DoB: 1972-04-12
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 avenue Miln 56340 Carnac FRANCE
9711867 527936363 @Company
@Persons
@UBO
@INPI
HENIN Pierre Roger
DoB: 1972-04-12
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Pierre de Coubertin Résidence le Cadoudal 56400 Auray FRANCE yes
@Cadastre
@Geotag
9711868 527936363 @Company
@Persons
@UBO
@INPI
HENIN Pierre Roger
DoB: 1972-04-12
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Pierre de Coubertin Résidence le Cadoudal 56400 Auray FRANCE yes
@Cadastre
@Geotag
9732508 403377831 @Company
@Persons
@UBO
@INPI
HENIN Pierre Roger
DoB: 1972-04-12
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 AVENUE MILN 56340 CARNAC FRANCE
9732509 403377831 @Company
@Persons
@UBO
@INPI
HENIN Pierre Roger
DoB: 1972-04-12
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 AVENUE MILN 56340 CARNAC FRANCE
10310496 502091432 @Company
@Persons
@UBO
@INPI
SAVALLE Thomas
DoB: 1972-10-31
PoB: ROUEN (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 B Rue Josse Henin 80520 Méneslies FRANCE yes
@Cadastre
@Geotag
10986756 481466555 @Company
@Persons
@UBO
@INPI
KLIMCZAK Philippe
DoB: 1972-12-01
PoB: 62427 HENIN BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COLLEGE PEGUY RUE ALBERT CAMUS 62000 ARRAS FRANCE
10986757 481466555 @Company
@Persons
@UBO
@INPI
KLIMCZAK Philippe
DoB: 1972-12-01
PoB: 62427 HENIN BEAUMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
COLLEGE PEGUY RUE ALBERT CAMUS 62000 ARRAS FRANCE
11007995 438068785 @Company
@Persons
@UBO
@INPI
SZCZEPANIAK Michael
DoB: 1972-12-05
PoB: HENIN BEAUMONT (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RTE DE BIACHE SAINT VAAST 62118 ROEUX FRANCE
11008908 452302003 @Company
@Persons
@UBO
@INPI
SZCZEPANIAK Michael
DoB: 1972-12-05
PoB: 62427 HENIN BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RTE DE BIACHE ROEUX 62118 BIACHE ST VAAST FRANCE
11012306 444135289 @Company
@Persons
@UBO
@INPI
KHELIDJ Djamel
DoB: 1972-03-05
PoB: HENIN BEAUMONT (62) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 LOTISEMENT DEL NEGRO RUE PAUL BERT 62110 HENIN BEAUMONT FRANCE
11022346 450631320 @Company
@Persons
@UBO
@INPI
KLIMCZAK Philippe
DoB: 1972-12-01
PoB: 62427 HENIN BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE VICTOR HUGO APPT 31 ARRAS 62000 ARRAS FRANCE
11028634 343630380 @Company
@Persons
@UBO
@INPI
CASETTA Francoise
DoB: 1972-06-12
PoB: HENIN BEAUMONT 62
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
PASSAGE FONTELLAYE 59500 DOUAI 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.