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 HONORE 1926-06-06 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
124084 413128281 @Company
@Persons
@UBO
@INPI
HONORE DELERIS Jacqueline Louise
DoB: 1926-06-06
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Rue Jean Boulard SAINTE ADRESSE 76310 Sainte-Adresse France
625308 413128281 @Company
@Persons
@UBO
@INPI
HONORE DELERIS Jacqueline Louise
DoB: 1926-06-06
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Rue Jean Boulard SAINTE ADRESSE 76310 Sainte-Adresse France
1222837 322632050 @Company
@Persons
@UBO
@INPI
FACON ROBERT LEON DESIRE
DoB: 1926-06-24
PoB: CALAIS PAS DE CALAIS
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
48 Rue HONORE SOHIER 0 Aulnay-sous-Bois FRANCE
1918326 444430052 @Company
@Persons
@UBO
@INPI
FELZENSZWALBE VEUVE GRINBAUD CECILE
DoB: 1926-03-21
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue du Fg Saint Honore 75008 Paris France
2045784 314703604 @Company
@Persons
@UBO
@INPI
WALDMANN EDGAR
DoB: 1926-05-06
PoB: GALATZ ROUMANIE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
217 faubourg St Honore 75008 Paris France
3159590 347510125 @Company
@Persons
@UBO
@INPI
GACHON Honore
DoB: 1926-01-28
PoB: 30117 Fourques (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30300 Fourques France yes
@Cadastre
@Geotag
3433639 957807589 @Company
@Persons
@UBO
@INPI
MIQUELIS HONORE
DoB: 1926-02-12
PoB: 06088 NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Boulevard DE CIMIEZ 6 NICE FRANCE
3712917 310187281 @Company
@Persons
@UBO
@INPI
SOL JAOUI Christiane
DoB: 1926-06-07
PoB: MARSEILLE (13)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 COURS HONORE D'ESTIENNE D'ORVES 13000 MARSEILLE FRANCE
8381886 307667386 @Company
@Persons
@UBO
@INPI
GIBERT Honore Charles
DoB: 1926-06-09
PoB: PARIS 6EME (75)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
0
8383884 496020025 @Company
@Persons
@UBO
@INPI
GIBERT Honore Charles
DoB: 1926-06-09
PoB: PARIS (VI}me)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINTE LUCIE-DE-MORIANI 20230 SAN NICOLAO FRANCE
8390386 331169698 @Company
@Persons
@UBO
@INPI
GIBERT Honore Charles
DoB: 1926-06-09
PoB: PARIS (6EME) (75)
P.Physique
Quality: Président
@OCCRP Alef
@WC
BORGO 20290 BORGO FRANCE
8392080 307524918 @Company
@Persons
@UBO
@INPI
GIBERT Honore
DoB: 1926-06-09
PoB: PARIS (75)
P.Physique
Quality: Membre du comité de gestion
@OCCRP Alef
@WC
SAN GIULIANO 20230 SAN GIULIANO FRANCE
8392085 302163902 @Company
@Persons
@UBO
@INPI
SOCIETE D'ETUDES ET DE GESTION AGRICOLE "SEGA"
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
MORIANI PLAGE SAN NICOLAO 20230 SAN NICOLAO FRANCE
8392086 302163902 @Company
@Persons
@UBO
@INPI
GIBERT Honore Charles
DoB: 1926-06-09
PoB: PARIS 6EME (75)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MORIANI PLAGE SAN NICOLAO 20230 SAN NICOLAO FRANCE
12495575 413128281 @Company
@Persons
@UBO
@INPI
HONORE DELERIS Jacqueline Louise
DoB: 1926-06-06
PoB: MARTINIQUE (FORT DE FRANCE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 RUE JEAN BOULARD SAINTE ADRESSE 76310 SAINTE ADRESSE 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.