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 1965-11-20 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
431105 423421437 @Company
@Persons
@UBO
@INPI
GRUAULT Christophe
DoB: 1965-03-20
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue de la Cour aux Pineaux 78690 Saint Remy l'Honore FRANCE
1309427 802321612 @Company
@Persons
@UBO
@INPI
L'HONORE Alain, Jean
DoB: 1965-06-11
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Montdoublain 35560 Marcille Raoul FRANCE
5681894 477916621 @Company
@Persons
@UBO
@INPI
HONORE MEDARD Christine
DoB: 1965-11-20
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COUBRIER 72160 THORIGNE SUR DUE FRANCE yes
@Cadastre
@Geotag
5687518 421510033 @Company
@Persons
@UBO
@INPI
HONORE COUBRIER Christine
DoB: 1965-11-20
PoB: 72181 LE MANS 72 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COUBRIER 72160 THORIGNE SUR DUE FRANCE
5708982 527926224 @Company
@Persons
@UBO
@INPI
HONORE Christine
DoB: 1965-11-20
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Coubrier 72160 Thorigné-sur-Due FRANCE
7839227 490638376 @Company
@Persons
@UBO
@INPI
MOUMNI Hafid
DoB: 1965-11-16
PoB: MOULAY BOUAZZA KHENIFRA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 Rue SAINT HONORE 78955 Carrières-sous-Poissy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7839228 490638376 @Company
@Persons
@UBO
@INPI
MOUMNI Hafid
DoB: 1965-11-16
PoB: MOULAY BOUAZZA KHENIFRA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 Rue SAINT HONORE 78955 Carrières-sous-Poissy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7917029 508962958 @Company
@Persons
@UBO
@INPI
GUESNON Laurent
DoB: 1965-08-26
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Saint Nicolas 78690 Saint Remy l'Honore FRANCE yes
@Cadastre
@Geotag
7917030 508962958 @Company
@Persons
@UBO
@INPI
GUESNON Laurent
DoB: 1965-08-26
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Saint Nicolas 78690 Saint Remy l'Honore FRANCE yes
@Cadastre
@Geotag
7964438 498000041 @Company
@Persons
@UBO
@INPI
MAHIQUES MUELAS José
DoB: 1965-11-19
PoB: VALENCE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue de la cour aux pineaux 78690 Saint Remy l'Honore FRANCE
7964439 498000041 @Company
@Persons
@UBO
@INPI
MAHIQUES MUELAS José
DoB: 1965-11-19
PoB: VALENCE ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue de la cour aux pineaux 78690 Saint Remy l'Honore FRANCE
9761562 440181352 @Company
@Persons
@UBO
@INPI
HOTTON Paul
DoB: 1965-10-20
PoB: ONNAING 559ø
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Honore de Balzac 59880 Saint-Saulve France
11806019 491291894 @Company
@Persons
@UBO
@INPI
ROS Jose
DoB: 1965-02-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue HONORE OLIVE 13380 Plan-de-Cuques FRANCE yes
@Cadastre
@Geotag
11868781 794504126 @Company
@Persons
@UBO
@INPI
ISRAEL Salomon
DoB: 1965-11-11
PoB: RABBAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Impasse St Honore 13004 Marseille 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.