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 1940-03-03 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
86498 324844307 @Company
@Persons
@UBO
@INPI
VIDAL HONORE Christiane
DoB: 1940-09-03
PoB: Chebli ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
133 Impasse des Mannes 1700 Beynost FRANCE
86535 350418810 @Company
@Persons
@UBO
@INPI
VIDAL HONORE Christiane
DoB: 1940-09-03
PoB: CHEBLI ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
133 Impasse des Mannes Beynost 1700 Miribel FRANCE
1240595 309647931 @Company
@Persons
@UBO
@INPI
HONORE DENIAU Birgit
DoB: 1940-03-03
PoB: COPENHAGUE DANEMARK
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée Verte 95880 Enghien-les-Bains FRANCE
1240596 309647931 @Company
@Persons
@UBO
@INPI
HONORE DENIAU Birgit
DoB: 1940-03-03
PoB: COPENHAGUE DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée Verte 95880 Enghien-les-Bains FRANCE
1615931 319468419 @Company
@Persons
@UBO
@INPI
DENIAU BIRGIT NEE HONORE
DoB: 1940-03-03
PoB: COPENHAGUE DANEMARK
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue CURSAY 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
1817928 444457881 @Company
@Persons
@UBO
@INPI
BAUCHET LEMAIRE Josseline
DoB: 1940-01-01
PoB: ST HONORE LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 avenue du Maréchal Franchet d'Espérey 75016 Paris France
3528561 398428136 @Company
@Persons
@UBO
@INPI
MICHELETTI Christiane
DoB: 1940-09-03
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Avenue HONORE D ESTIENNE LA PASCALIERE D'ORVES 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
3836159 802648188 @Company
@Persons
@UBO
@INPI
ROQUE Alain Paul
DoB: 1940-11-07
PoB: Tunis Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Honore Geoffroy 6700 Saint-Laurent-du-Var France yes
@Cadastre
@Geotag
4088930 333785905 @Company
@Persons
@UBO
@INPI
MR DIDIER JEAN PAUL
DoB: 1940-12-27
PoB: PARIS 14
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
149 Rue ST HONORE 75001 Paris FRANCE
4761779 329035844 @Company
@Persons
@UBO
@INPI
LECYSYN Rene Michel
DoB: 1940-12-10
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue SAINT HONORE 75008 Paris FRANCE
5452796 378443238 @Company
@Persons
@UBO
@INPI
THUILLIER ELMALEK Annick
DoB: 1940-02-17
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
241 RUE DU FAUBOURG SAINT HONORE 75008 PARIS 08 FRANCE yes
@Cadastre
@Geotag
9102949 348083254 @Company
@Persons
@UBO
@INPI
BLONDEL Michel
DoB: 1940-03-29
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Honore de Balzac 59960 Neuville-en-Ferrain France
13507936 318732625 @Company
@Persons
@UBO
@INPI
DIDIER Jean-Paul
DoB: 1940-12-27
PoB: PARIS FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
149 Rue Saint-Honore 75001 Paris 1er Arrondissement FRANCE
13720762 420017105 @Company
@Persons
@UBO
@INPI
EUSTACHE Honore Eugene
DoB: 1940-03-02
PoB: LE MARIN (9-2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Epinay 97228 Sainte-Luce 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.