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 HO-HIO-HEN 1974-04-19 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13458132 498388602 @Company
@Persons
@UBO
@INPI
HO-HIO-HEN Jean-Luc
DoB: 1974-04-19
PoB: 97229 Schœlcher (972) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Anse Caffard Rue Frantz Fanon 97223 Le Diamant France
13458137 498887900 @Company
@Persons
@UBO
@INPI
HO-HIO-HEN Jean-Luc
DoB: 1974-04-19
PoB: 97229 Schœlcher (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Anse Caffard Rue Frantz Fanon 97223 Le Diamant France
13710409 381471267 @Company
@Persons
@UBO
@INPI
HO-HIO-HEN Jean Luc
DoB: 1974-04-19
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 lotissement Plateau- Roy - Cluny 97233 Schoelcher France
13722117 423520238 @Company
@Persons
@UBO
@INPI
HO-HIO-HEN Jean-Luc
DoB: 1974-04-19
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
anse Cafard rue Frantz Fanon 97223 Diamant France
13727337 441598075 @Company
@Persons
@UBO
@INPI
HO-HIO-HEN Jean-Luc
DoB: 1974-04-19
PoB: SCHOELCHER (97233) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 plateau Roy Cluny 97233 Schoelcher France yes
@Cadastre
@Geotag
13730556 450362116 @Company
@Persons
@UBO
@INPI
HO-HIO-HEN Jean-Luc
DoB: 1974-04-19
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
anse Cafard rue Frantz Fanon 97223 Diamant France
13744271 500610274 @Company
@Persons
@UBO
@INPI
HO-HIO-HEN Jean-Luc
DoB: 1974-04-19
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Professeur Garcin Résidence Bel Panama appartement 7 97200 Fort de France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13744272 500610290 @Company
@Persons
@UBO
@INPI
HO-HIO-HEN Jean-Luc
DoB: 1974-04-19
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
anse Cafard rue Frantz Fanon Diamant 97223 LE DIAMANT France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13750990 508395852 @Company
@Persons
@UBO
@INPI
HO-HIO-HEN Jean-Luc
DoB: 1974-04-19
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence Bel Panama APPT7 18 rue Raymond Garcin 97200 Fort de France France
13755773 513719716 @Company
@Persons
@UBO
@INPI
HO-HIO-HEN Jean-Luc
DoB: 1974-04-19
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Professeur Raymond Garcin 97200 Fort de France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13757668 515068005 @Company
@Persons
@UBO
@INPI
HO-HIO-HEN Jean-Luc
DoB: 1974-04-19
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence Bel Panama Appt 7 18 rue Professeur Raymond Garcin 97200 Fort de France France
13757671 515137610 @Company
@Persons
@UBO
@INPI
HO- HIO- HEN Jean-Luc
DoB: 1974-04-19
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Professeur Raymond Garcin - Res Belpanama - Appt N° 7 97200 Fort de France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13757672 515137610 @Company
@Persons
@UBO
@INPI
HO- HIO- HEN Jean-Luc
DoB: 1974-04-19
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue du Professeur Raymond Garcin - Res Belpanama - Appt N° 7 97200 Fort de France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13763307 528113848 @Company
@Persons
@UBO
@INPI
HO-HIO-HEN Jean-Luc
DoB: 1974-04-19
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 rue Professeur Raymond Garcin Res Bel Panama Appt 7 97200 Fort-de-France France
13775894 790142715 @Company
@Persons
@UBO
@INPI
HO-HIO-HEN Jean-Luc
DoB: 1974-04-19
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Professeur Raymond Garcin Résidence Bel Panama appartement 7 97200 Fort-de-France France
13781275 798905527 @Company
@Persons
@UBO
@INPI
HO-HIO-HEN Jean-Luc
DoB: 1974-04-19
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue Professeur Raymond Garcin Résidence Belpanama - Apt 7 97200 Fort-de-France France
13782600 801056409 @Company
@Persons
@UBO
@INPI
HO HIO HEN Jean-Luc
DoB: 1974-04-19
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
anse Cafard rue Frantz Fanon Diamant 97223 LE DIAMANT France yes
@Cadastre
@Geotag
13793353 814192738 @Company
@Persons
@UBO
@INPI
HO-HIO-HEN Jean-Luc
DoB: 1974-04-19
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
anse Cafard rue Frantz Fanon 97223 Diamant France
13793678 814462669 @Company
@Persons
@UBO
@INPI
HO-HIO-HEN Jean-Luc
DoB: 1974-04-19
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
anse Cafard rue Frantz Fanon 97223 Diamant France
13805567 828671271 @Company
@Persons
@UBO
@INPI
HO-HIO-HEN Jean-Luc
DoB: 1974-04-19
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
anse Cafard rue Frantz Fanon 97223 Diamant France
13826896 878155217 @Company
@Persons
@UBO
@INPI
HO-HIO-HEN Jean-Luc
DoB: 1974-04-19
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
anse Caffard rue Frantz Fanon 97223 Le Diamant France
13906870 381471267 @Company
@Persons
@UBO
@INPI
HO HIO HEN Jean Luc
DoB: 1974-04-19
PoB: 97229 Schœlcher (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
79 Lotissement PLATEAU ROY 97233 Schœlcher France
14122252 510371271 @Company
@Persons
@UBO
@INPI
HO-HIO-HEN Jean-Luc
DoB: 1974-04-19
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Belpanama - Appt n°7 18 rue du Prof Raymond Garcin 97200 Fort-de-France France yes
@Cadastre
@Geotag
14127732 792045940 @Company
@Persons
@UBO
@INPI
HO-HIO-HEN Jean-Luc
DoB: 1974-04-19
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Professeur Raymond Garcin 97200 Fort-de-France France
14128693 799025879 @Company
@Persons
@UBO
@INPI
HO-HIO-HEN Jean-Luc
DoB: 1974-04-19
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 rue du Professeur Raymond Garcin Résidence Belpanama - Apt 7 97200 Fort-de-France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14134653 834685091 @Company
@Persons
@UBO
@INPI
HO-HIO-HEN Jean-Luc
DoB: 1974-04-19
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Frantz Fanon Anse Cafard 97223 Diamant 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.