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 1962-01-05 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1559810 404386898 @Company
@Persons
@UBO
@INPI
CHAUVEAU Samuel
DoB: 1962-10-01
PoB: 72 LE MANS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 RUE SAINT HONORE LE MANS 72000 Le Mans FRANCE
1560337 379137979 @Company
@Persons
@UBO
@INPI
ALLOUCHE Joseph, Eric
DoB: 1962-10-22
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue HONORE DE BALZAC 95560 Maffliers FRANCE
2349860 491221347 @Company
@Persons
@UBO
@INPI
HONORE Marc
DoB: 1962-01-18
PoB: ST FOLQUIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue des genevriers 59390 Sailly lez Lannoy France
4281146 327786646 @Company
@Persons
@UBO
@INPI
FEVRE Etienne Honore Albert
DoB: 1962-01-18
PoB: 89025 AVALLON (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89630 Saint-Germain-des-Champs France yes
@Cadastre
@Geotag
4281147 327786646 @Company
@Persons
@UBO
@INPI
FEVRE Etienne Honore Albert
DoB: 1962-01-18
PoB: 89025 AVALLON (89) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
89630 Saint-Germain-des-Champs France yes
@Cadastre
@Geotag
4446324 402979280 @Company
@Persons
@UBO
@INPI
HONORE Marc Charles
DoB: 1962-01-18
PoB: Saint-Folquin (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue des Genévriers 59390 Sailly-lez-Lannoy France
4657719 491806451 @Company
@Persons
@UBO
@INPI
ABRAM AMOROS Dominique Francoise
DoB: 1962-04-02
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
194 Avenue HONORE RAVELLI 6580 Pégomas FRANCE yes
@Cadastre
@Geotag
4657720 491806451 @Company
@Persons
@UBO
@INPI
ABRAM AMOROS Dominique Francoise
DoB: 1962-04-02
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
194 Avenue HONORE RAVELLI 6580 Pégomas FRANCE yes
@Cadastre
@Geotag
6553142 808054456 @Company
@Persons
@UBO
@INPI
GENTET Marcel
DoB: 1962-09-21
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue Honore de Balzac 33130 Bègles FRANCE
7153597 395033400 @Company
@Persons
@UBO
@INPI
MARMOUX Daniel, Roger, Honore
DoB: 1962-05-27
PoB: ANNECY 74000
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74350 COPPONEX FRANCE
7439899 402730048 @Company
@Persons
@UBO
@INPI
HONORE Sophie Denise
DoB: 1962-01-05
PoB: NANTERRE 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 ALL. DE BEJARGUES 34430 ST JEAN DE VEDAS FRANCE
8882511 323253559 @Company
@Persons
@UBO
@INPI
HONORE Marc
DoB: 1962-01-18
PoB: 62748 Saint-Folquin
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
6 Rue des Genèvriers 59390 Sailly-lez-Lannoy FRANCE
9077252 817523566 @Company
@Persons
@UBO
@INPI
HONORE Marc
DoB: 1962-01-18
PoB: 62748 Saint-Folquin (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Genévriers 59390 Sailly Lez Lannoy France
9138620 533112587 @Company
@Persons
@UBO
@INPI
HONORE Marc
DoB: 1962-01-18
PoB: ST FOLQUIN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue des Genevriers 59390 Sailly-lez-Lannoy France
9188818 403052566 @Company
@Persons
@UBO
@INPI
HONORE Marc
DoB: 1962-01-18
PoB: ST FOLQUIN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue des Genevriers 59390 Sailly-lez-Lannoy France
9193809 823293071 @Company
@Persons
@UBO
@INPI
HONORE Marc Charles
DoB: 1962-01-18
PoB: 62748 Saint-Folquin (62) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
6 rue des Genévriers 59390 Sailly-lez-Lannoy France yes
@Cadastre
@Geotag
10446582 492841994 @Company
@Persons
@UBO
@INPI
PRUVOST HONORE Brigitte Germaine Maria
DoB: 1962-02-15
PoB: 62179 Brunembert FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Verte Voie 62250 Offrethun FRANCE
10760080 301101739 @Company
@Persons
@UBO
@INPI
DEMICHELIS Gilbert Lucien Honore
DoB: 1962-01-12
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Chemin DES CHEVREFEUILLES 6130 Grasse FRANCE
11119813 497966820 @Company
@Persons
@UBO
@INPI
DALON Alain Jean-Marie
DoB: 1962-05-01
PoB: 06069 GRASSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 AVENUE HONORE LIONS 6130 GRASSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11119814 497966820 @Company
@Persons
@UBO
@INPI
DALON Alain Jean-Marie
DoB: 1962-05-01
PoB: 06069 GRASSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 AVENUE HONORE LIONS 6130 GRASSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12367849 450947494 @Company
@Persons
@UBO
@INPI
MARIGNY FONCIERE
DoB: 433585882
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
83 Rue FAUBOURG SAINT HONORE 75008 Paris FRANCE yes
@Cadastre
@Geotag
12404259 477660013 @Company
@Persons
@UBO
@INPI
MARIGNY FONCIERE
DoB: 433585882
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
83 Rue FAUBOURG SAINT HONORE 75008 Paris FRANCE
12413847 803525245 @Company
@Persons
@UBO
@INPI
BURBAND Frédéric
DoB: 1962-12-13
PoB: 75114 PARIS 14 14(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
140 Rue Faubourg Saint-Honore 75008 Paris 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.