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 1972-05-03 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
689189 378357628 @Company
@Persons
@UBO
@INPI
HONORE Laurent
DoB: 1972-06-17
PoB: 34032 Béziers FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée DU PARC DE CHOISY 75013 Paris FRANCE
1237344 828104356 @Company
@Persons
@UBO
@INPI
KARADENIZ Sahabettin
DoB: 1972-01-25
PoB: SINCANLI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impasse HONORE BERTIN 93170 Bagnolet FRANCE
1541356 828496265 @Company
@Persons
@UBO
@INPI
SIMEON Frédéric
DoB: 1972-05-08
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue du Faubourg Saint-Honore PARIS 08 75008 Paris FRANCE
1578437 508942273 @Company
@Persons
@UBO
@INPI
DAVANT FLEURY Celine
DoB: 1972-10-30
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue HONORE DE BALZAC 95270 Viarmes FRANCE yes
@Cadastre
@Geotag
1999639 791576143 @Company
@Persons
@UBO
@INPI
FINANCIERE DU MARCHE SAINT-HONORE
DoB: 662047513
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
37 place du Marché Saint Honoré 75001 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2189152 480208305 @Company
@Persons
@UBO
@INPI
GAYET AMIGORENA JULIE
DoB: 1972-06-03
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 rue du Fbg St Honore 75008 Paris France
2249018 753110436 @Company
@Persons
@UBO
@INPI
FINANCIERE DU MARCHE SAINT-HONORE
DoB: 662047513
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
37 place du Marche Saint Honore 75001 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5982663 828131417 @Company
@Persons
@UBO
@INPI
HONORE Christian Joseph Bernard
DoB: 1972-07-06
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue de la Tuilerie 44115 Haute Goulaine France
7812068 791185424 @Company
@Persons
@UBO
@INPI
RODELLAR Miguel
DoB: 1972-08-29
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue DU PROFESSEUR MARILLER 78690 Saint Remy l'Honore FRANCE
7829176 414559252 @Company
@Persons
@UBO
@INPI
CHENEVIER Matthieu Yann Marie
DoB: 1972-03-19
PoB: 78 SAINT GERMAIN EN LAYE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Rue SAINT HONORE 75001 Paris FRANCE
7847303 488179417 @Company
@Persons
@UBO
@INPI
HONORE David
DoB: 1972-05-03
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue DU REVEREND PERE CHAILLET 77500 Chelles FRANCE
8046896 807659420 @Company
@Persons
@UBO
@INPI
RYAHI Mohamed
DoB: 1972-06-24
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
224 rue Honore de Balzac 37700 St Pierre des Corps France
8875536 818942849 @Company
@Persons
@UBO
@INPI
HONORE LAURET Marie-Noëlle
DoB: 1972-12-20
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Touche Petite 35520 Melesse FRANCE
13346765 484560883 @Company
@Persons
@UBO
@INPI
SOURIS Thomas
DoB: 1972-03-14
PoB: 78640 VELIZY VILLACOUBLAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 IMPASSE HONORE CHARASSE 84150 JONQUIERES 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.