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 1964-05-02 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
611672 351829817 @Company
@Persons
@UBO
@INPI
HONORE Bruno
DoB: 1964-02-18
PoB: AUBERVILLIERS (93300) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Chemin de la Lance Levée Les Martinières 89150 Saint-Valérien FRANCE
1692378 433372158 @Company
@Persons
@UBO
@INPI
ADENIS GERALD
DoB: 1964-02-28
PoB: 75101 PARIS 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 rue du Fbg Saint Honore 75003 Paris France
2085818 582139424 @Company
@Persons
@UBO
@INPI
LESNE VINCENT
DoB: 1964-06-03
PoB: PARIS 16
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue du Long des Bois 78690 St Remy l'Honore France
5177501 793452889 @Company
@Persons
@UBO
@INPI
HONORE DUFOUR Sophie
DoB: 1964-05-02
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44B rue de Ligny 59540 Caudry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5177502 793452889 @Company
@Persons
@UBO
@INPI
HONORE DUFOUR Sophie
DoB: 1964-05-02
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44B rue de Ligny 59540 Caudry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5191440 494558315 @Company
@Persons
@UBO
@INPI
HONORE DUFOUR Sophie
DoB: 1964-05-02
PoB: 59599 TOURCOING FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 BIS RUE DE LIGNY 59540 CAUDRY FRANCE yes
@Cadastre
@Geotag
5191441 494558315 @Company
@Persons
@UBO
@INPI
HONORE DUFOUR Sophie
DoB: 1964-05-02
PoB: 59599 TOURCOING FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 BIS RUE DE LIGNY 59540 CAUDRY FRANCE yes
@Cadastre
@Geotag
7787400 825372758 @Company
@Persons
@UBO
@INPI
DHAUSSY Véronique Paule Lucette
DoB: 1964-10-04
PoB: 59139 Caudry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Saint Nicolas 78690 Saint Remy l'Honore FRANCE yes
@Cadastre
@Geotag
7787401 825372758 @Company
@Persons
@UBO
@INPI
DHAUSSY Véronique Paule Lucette
DoB: 1964-10-04
PoB: 59139 Caudry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Saint Nicolas 78690 Saint Remy l'Honore FRANCE yes
@Cadastre
@Geotag
7845953 443800065 @Company
@Persons
@UBO
@INPI
DAVESNE KOTFILA Nathalie
DoB: 1964-11-07
PoB: 51151 Chichey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée des Peupliers 78690 Saint Remy l'Honore FRANCE
9155007 408027290 @Company
@Persons
@UBO
@INPI
CHKOURLEY HONORE Jacqueline
DoB: 1964-05-04
PoB: BORYSLAW UKRAINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée des Hirondelles 59890 Quesnoy-sur-Deûle France
9822917 803536390 @Company
@Persons
@UBO
@INPI
SARDO HONORE Valérie
DoB: 1964-01-26
PoB: 27340 HONGUEMARE GUENOUVILLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
351 chemin Fernand Fabre 83136 Garéoult FRANCE
10098904 481400463 @Company
@Persons
@UBO
@INPI
DEBAUSSART Jean-Marc
DoB: 1964-02-02
PoB: DON (NORD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RUE HONORE DE BALZAC 54420 SAULXURES LES NANCY FRANCE
11017087 453592016 @Company
@Persons
@UBO
@INPI
HONORE Jean Paul
DoB: 1964-02-23
PoB: 62215 CARVIN FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
534 RUE WACHEUX 62220 CARVIN FRANCE
12172139 488573148 @Company
@Persons
@UBO
@INPI
JAGIELA JERUZALSKA Nathalie
DoB: 1964-07-17
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée DES CERISIERS 78690 Saint Remy l'Honore FRANCE
12172140 488573148 @Company
@Persons
@UBO
@INPI
JAGIELA JERUZALSKA Nathalie
DoB: 1964-07-17
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée DES CERISIERS 78690 Saint Remy l'Honore FRANCE
12172141 488573148 @Company
@Persons
@UBO
@INPI
JERUZALSKA Samuel
DoB: 1964-06-30
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée DES CERISIERS 78690 Saint Remy l'Honore FRANCE
12409208 808394191 @Company
@Persons
@UBO
@INPI
ORDIONI Herve
DoB: 1964-02-28
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RESIDENCE VILLA DES PINS 8 RUE HONORE LABANDE 0 98000 MONACO MONACO
12424665 508684131 @Company
@Persons
@UBO
@INPI
DUBAR GASTEL Cathy
DoB: 1964-01-04
PoB: BERLIN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin des Amontoirs 78690 Saint Remy l'Honore FRANCE
13286456 415194927 @Company
@Persons
@UBO
@INPI
GOUSSIES LOUSTAU CHARTEZ Nadege Camille Valerie
DoB: 1964-01-01
PoB: 34 (BEZIERS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 AV. HONORE BARADAT 64000 PAU 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.