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 1968-03-04 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1435849 750577124 @Company
@Persons
@UBO
@INPI
BOUTHIER HONORE Béatrice
DoB: 1968-11-09
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 chemin de la Fontaine Vassevin 32360 Jegun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1437668 817609969 @Company
@Persons
@UBO
@INPI
HONORE Fabrice, Ghislain, Herman, Michel
DoB: 1968-03-02
PoB: Haine Saint-Paul BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
au Village 32150 Marguestau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1437669 817609969 @Company
@Persons
@UBO
@INPI
HONORE Fabrice, Ghislain, Herman, Michel
DoB: 1968-03-02
PoB: Haine Saint-Paul BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
au Village 32150 Marguestau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1578432 508942273 @Company
@Persons
@UBO
@INPI
FLEURY Jean-Louis
DoB: 1968-05-31
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue HONORE DE BALZAC 95270 Viarmes FRANCE yes
@Cadastre
@Geotag
1578433 508942273 @Company
@Persons
@UBO
@INPI
FLEURY Jean-Louis
DoB: 1968-05-31
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue HONORE DE BALZAC 95270 Viarmes FRANCE yes
@Cadastre
@Geotag
1950868 507470722 @Company
@Persons
@UBO
@INPI
BOISSON Jean-Christophe
DoB: 1968-09-02
PoB: 29019 BREST (29) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
71 rue du fbg Saint Honore 75008 Paris France yes
@Cadastre
@Geotag
2275065 552092686 @Company
@Persons
@UBO
@INPI
MENOU Frederic
DoB: 1968-03-14
PoB: 60141 Chantilly (60) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
71 rue du Faubourg St Honore 75008 Paris France yes
@Cadastre
@Geotag
3769748 420610537 @Company
@Persons
@UBO
@INPI
LEFRANC Florence Cecile
DoB: 1968-07-27
PoB: 02691 ST QUENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 CHE. DE LA PEYREGOU PARC ST HONORE 6600 ANTIBES FRANCE
4118925 501240071 @Company
@Persons
@UBO
@INPI
L'HONORE Stéphane Christophe Lucien
DoB: 1968-04-04
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Avenue Avenue de Neuville 91540 Mennecy FRANCE
4366960 487871428 @Company
@Persons
@UBO
@INPI
DURAND Honore Bernard Rene
DoB: 1968-03-22
PoB: 94067 ST MANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CAPRICE 12210 LAGUIOLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4366961 487871428 @Company
@Persons
@UBO
@INPI
DURAND Honore Bernard Rene
DoB: 1968-03-22
PoB: 94067 ST MANDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA CAPRICE 12210 LAGUIOLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4381964 493250179 @Company
@Persons
@UBO
@INPI
DURAND Honore Bernard Rene
DoB: 1968-03-22
PoB: 94067 ST MANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CAPRICE 12210 LAGUIOLE FRANCE
4381965 493250179 @Company
@Persons
@UBO
@INPI
DURAND Honore Bernard Rene
DoB: 1968-03-22
PoB: 94067 ST MANDE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA CAPRICE 12210 LAGUIOLE FRANCE
4399751 437915754 @Company
@Persons
@UBO
@INPI
DURAND Honore Bernard Rene
DoB: 1968-03-22
PoB: 94067 ST MANDE FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
LA CAPRICE 12210 LAGUIOLE FRANCE
7839229 490638376 @Company
@Persons
@UBO
@INPI
AZIOUI MOUMNI Karima
DoB: 1968-06-03
PoB: MEKNES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 Rue SAINT HONORE 78955 Carrières-sous-Poissy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7876127 420764334 @Company
@Persons
@UBO
@INPI
PITET Jean-Michel
DoB: 1968-01-06
PoB: 61464 Sées FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
171 Rue SAINT HONORE 78955 Carrières-sous-Poissy FRANCE
11937859 519245302 @Company
@Persons
@UBO
@INPI
HONORE Grégory
DoB: 1968-03-04
PoB: 59512 Roubaix (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
121 Chemin De Fessy 74700 Sallanches France
12823896 450357934 @Company
@Persons
@UBO
@INPI
MAXIMOVITCH Alexandre
DoB: 1968-08-01
PoB: PARIS (75-14°) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
836 RUE HONORE DE BALZAC 13320 BOUC BEL AIR FRANCE
14116170 421792714 @Company
@Persons
@UBO
@INPI
OPUU Teva Serge
DoB: 1968-03-24
PoB: PAPEETE (TAHITI)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Honore Loupec 97354 Remire-Montjoly France
14116253 422788018 @Company
@Persons
@UBO
@INPI
OPUU Teva Serge
DoB: 1968-03-24
PoB: PAPEETE (TAHITI)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Honore Loupec 97354 Remire-Montjoly France
14116254 422788018 @Company
@Persons
@UBO
@INPI
OPUU Teva Serge
DoB: 1968-03-24
PoB: PAPEETE (TAHITI)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Honore Loupec 97354 Remire-Montjoly France
15592062 519245302 @Company
@Persons
@UBO
@INPI
HONORE Grégory
DoB: 1968-03-04
PoB: 59512 Roubaix (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
80 Clos des Ilettes 74700 Sallanches 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.