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 1949-04-12 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1125622 388194110 @Company
@Persons
@UBO
@INPI
JACQUEMIN ANSELMO Nadine
DoB: 1949-05-01
PoB: 02184 Chevresis-Monceau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue HONORE DE BALZAC 95230 Soisy-sous-Montmorency FRANCE
1780493 308428820 @Company
@Persons
@UBO
@INPI
LA COMPAGNIE FERMIERE BENJAMIN ET EDMOND DE ROTHSCHILD SA
DoB: 552059628
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
47 rue du Fg St Honore 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2337518 315588657 @Company
@Persons
@UBO
@INPI
SIEGEL FRANCOIS
DoB: 1949-07-27
PoB: PARIS 16è
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Honore Chevallier 75016 Paris France
2337519 315588657 @Company
@Persons
@UBO
@INPI
SIEGEL FRANCOIS
DoB: 1949-07-27
PoB: PARIS 16è
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 rue Honore Chevallier 75016 Paris France
3980496 494649106 @Company
@Persons
@UBO
@INPI
RICCI Alain Edmond Jean
DoB: 1949-12-10
PoB: 06155 VALLAURIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 AVENUE HONORE CAMOS 6220 VALLAURIS FRANCE
3980497 494649106 @Company
@Persons
@UBO
@INPI
RICCI Alain Edmond Jean
DoB: 1949-12-10
PoB: 06155 VALLAURIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 AVENUE HONORE CAMOS 6220 VALLAURIS FRANCE
4028358 351199427 @Company
@Persons
@UBO
@INPI
HONORE Hugues
DoB: 1949-12-07
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HAIZE LEKUA HERRIKOETCHEA 64200 BIARRITZ FRANCE
4041770 504973280 @Company
@Persons
@UBO
@INPI
HONORE Hugues
DoB: 1949-12-07
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Herriko Etchea Haize Lekua 64200 Biarritz FRANCE yes
@Cadastre
@Geotag
4397706 444200612 @Company
@Persons
@UBO
@INPI
PELISSIER VIDAL Marie Claude Denise
DoB: 1949-12-30
PoB: 48021 LA BASTIDE PUYLAURENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE HONORE DE BALZAC 81000 ALBI FRANCE
4513491 410963268 @Company
@Persons
@UBO
@INPI
RIOUST DE LARGENTAYE SCHRAMECK Helene Agathe Eleonore Jeanne Marie
DoB: 1949-12-18
PoB: WASHINGTON (USA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
314 RUE SAINT HONORE PARIS 75001 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7845194 493445456 @Company
@Persons
@UBO
@INPI
KARNIKIAN Claude
DoB: 1949-11-29
PoB: 78640 Vélizy-Villacoublay (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DE LA BLOTTERIE 78690 Saint Remy l'Honore FRANCE yes
@Cadastre
@Geotag
7845195 493445456 @Company
@Persons
@UBO
@INPI
KARNIKIAN Claude
DoB: 1949-11-29
PoB: 78640 Vélizy-Villacoublay (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue DE LA BLOTTERIE 78690 Saint Remy l'Honore FRANCE yes
@Cadastre
@Geotag
7949967 388184244 @Company
@Persons
@UBO
@INPI
MARC MICHEL ET ASSOCIES FINANCES
DoB: 379886906
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
28 Rue SAINT HONORE 78000 Versailles FRANCE
8948174 325131209 @Company
@Persons
@UBO
@INPI
HONORE Claude Joseph Philippe
DoB: 1949-12-28
PoB: 35019 Bazouges-la-Pérouse
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit la Barre 35560 Bazouges-la-Pérouse FRANCE
9301285 435169883 @Company
@Persons
@UBO
@INPI
ROUEIL HONORE Marie Annick Gisele
DoB: 1949-05-12
PoB: 27674 VAUX SUR EURE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 IMPASSE DU PLEIN AIR VILLERS SUR MER 14640 VILLERS SUR MER FRANCE yes
@Cadastre
@Geotag
9314537 453030199 @Company
@Persons
@UBO
@INPI
ROUEIL HONORE Marie Annick Gisele
DoB: 1949-05-12
PoB: 27674 VAUX SUR EURE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 IMPASSE DU PLEIN AIR VILLERS SUR MER 14640 VILLERS SUR MER FRANCE
11546604 481818292 @Company
@Persons
@UBO
@INPI
DAVID Michel Jules Honore
DoB: 1949-05-12
PoB: 39434 POLIGNY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 RUE LE MEIX AU CAS 21470 BRAZEY EN PLAINE FRANCE
12078160 424938819 @Company
@Persons
@UBO
@INPI
HONORE MARTY Marie Martine
DoB: 1949-04-12
PoB: 31483 ST GAUDENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 BD. ALBERT 1er 81200 AUSSILLON FRANCE
12837855 348684812 @Company
@Persons
@UBO
@INPI
PETITQUEUX Martine Paulette
DoB: 1949-12-01
PoB: SEDAN (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CHENAIE C 220-221 BD, HONORE DE BALZAC SAINT AYGULF 84200 FREJUS FRANCE
12837856 348684812 @Company
@Persons
@UBO
@INPI
PETITQUEUX Martine Paulette
DoB: 1949-12-01
PoB: SEDAN (08) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA CHENAIE C 220-221 BD, HONORE DE BALZAC SAINT AYGULF 84200 FREJUS FRANCE
13726695 439933771 @Company
@Persons
@UBO
@INPI
KAROLAK Beranrd Julien Thomas
DoB: 1949-06-29
PoB: BOULOGNE BILLANCOURT (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du Bois de l'Oiseau 78690 St-Remy l'Honore 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.