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 1946-04-20 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1413546 389723065 @Company
@Persons
@UBO
@INPI
LAGARDE LALANNE Françoise
DoB: 1946-02-20
PoB: CONDOM (32)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE HONORE CAZAUBON 32100 CONDOM FRANCE
1639157 341971455 @Company
@Persons
@UBO
@INPI
MR GROSS GEORGES
DoB: 1946-01-16
PoB: 67 STRASBOURG
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
234 FAUBOURG ST HONORE 75008 Paris FRANCE
1887077 302430632 @Company
@Persons
@UBO
@INPI
GROSS GEORGES.
DoB: 1946-04-16
PoB: STRASBOURG -67-
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
234 rue du Faubourg St Honore 75008 Paris France yes
@Cadastre
@Geotag
1974413 445050883 @Company
@Persons
@UBO
@INPI
GROSS GEORGES
DoB: 1946-01-16
PoB: STRASBOURG FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
205 rue du Fbg Saint Honore 75008 Paris France
7025724 392950341 @Company
@Persons
@UBO
@INPI
DUFFAUX Francoise
DoB: 1946-06-06
PoB: CHATEAUROUX (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE SAINT HONORE 36300 LE BLANC FRANCE yes
@Cadastre
@Geotag
7820319 452907579 @Company
@Persons
@UBO
@INPI
LEVERDEZ Jacques
DoB: 1946-12-25
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Chemin DE LA FONTAINE 78690 Saint Remy l'Honore FRANCE yes
@Cadastre
@Geotag
7859805 479991960 @Company
@Persons
@UBO
@INPI
LEVERDEZ Jacques
DoB: 1946-12-25
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Chemin DE LA FONTAINE 78690 Saint Remy l'Honore FRANCE
7870487 310520945 @Company
@Persons
@UBO
@INPI
JEANNIN DIDIER
DoB: 1946-11-20
PoB: 45 ORLEANS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT REMY L'HONORE HYE BRUYERE 78690 Les Essarts-le-Roi FRANCE
7932193 410638100 @Company
@Persons
@UBO
@INPI
HONORE Marc
DoB: 1946-04-20
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Impasse des Marais 78260 Achères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7946239 493348353 @Company
@Persons
@UBO
@INPI
HONORE Marc
DoB: 1946-04-20
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Impasse des Marais 78260 Achères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13725533 437673064 @Company
@Persons
@UBO
@INPI
HONORE Jean Alfred
DoB: 1946-04-13
PoB: LAMENTIN (97.2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Autre Bord 97222 Case-Pilote 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.