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 1979-11-05 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1423086 803412147 @Company
@Persons
@UBO
@INPI
HONORE-VAN ROMPAEY DE SA Odile
DoB: 1979-09-03
PoB: Tournai BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 chemin de Forman 32810 Preignan FRANCE
2402727 479182768 @Company
@Persons
@UBO
@INPI
FUCHS SEBASTIEN
DoB: 1979-12-28
PoB: 68224 MULHOUSE (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 place du Marche Saint Honore 75001 Paris France
3364025 482795275 @Company
@Persons
@UBO
@INPI
REYNAUD ALEXANDRE HENRI HONORE
DoB: 1979-03-20
PoB: NICE (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 CHEMIN DE LA BORDINA 6240 Beausoleil FRANCE yes
@Cadastre
@Geotag
3443716 488130220 @Company
@Persons
@UBO
@INPI
M. REYNAUD ALEXANDRE HENRI HONORE
DoB: 1979-03-20
PoB: NICE (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 CHEMIN DE LA BORDINA 6240 Beausoleil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3443717 488130220 @Company
@Persons
@UBO
@INPI
M. REYNAUD ALEXANDRE HENRI HONORE
DoB: 1979-03-20
PoB: NICE (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 CHEMIN DE LA BORDINA 6240 Beausoleil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4036017 823210364 @Company
@Persons
@UBO
@INPI
BARON Sylvain, Amand, Honore
DoB: 1979-11-30
PoB: Monaco MONACO
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 - 42 rue Erreteguia Résidence Maïtena 64210 Bidart FRANCE
9057704 512114372 @Company
@Persons
@UBO
@INPI
HONORE WATTINNE Céline
DoB: 1979-11-05
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 hameau du Molinel B-7522 Blandain 0 BELGIQUE
9181268 391479979 @Company
@Persons
@UBO
@INPI
HONORE WATTINNE Céline
DoB: 1979-11-05
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 hameau du Molinel B-7522 Blandain 0 BELGIQUE yes
@Cadastre
@Geotag
12083070 410320576 @Company
@Persons
@UBO
@INPI
DELAUDE HONORE Sophie, Anne
DoB: 1979-03-29
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Fosses Hameau de Pech Salamou 11240 Donazac FRANCE
12094525 483544250 @Company
@Persons
@UBO
@INPI
CABROL Audrey
DoB: 1979-09-25
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE HONORE DAUMIER 11000 CARCASSONNE FRANCE
12767194 491432134 @Company
@Persons
@UBO
@INPI
ALUNNI Frédéric Gilbert
DoB: 1979-08-24
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE HONORE DE BALZAC LE COLIMACON BAT 2 LOT 11 13500 MARTIGUES FRANCE
13075317 533941910 @Company
@Persons
@UBO
@INPI
SAILLIARD Frederic
DoB: 1979-11-22
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Place HONORE DE BALZAC 77160 Provins FRANCE yes
@Cadastre
@Geotag
13754017 511291189 @Company
@Persons
@UBO
@INPI
CHARLES Gwenaielle, Johanne
DoB: 1979-11-19
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Morne Honore 97211 Riviere Pilote France
15738702 881835888 @Company
@Persons
@UBO
@INPI
HONORE WATTINNE Céline
DoB: 1979-11-05
PoB: 62041 Arras (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Pibeste 31240 L'Union France
16175698 752036426 @Company
@Persons
@UBO
@INPI
GURKE Heinz Martin
DoB: 1979-02-24
PoB: Mainz Allemagne
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
200 Montée des Grands Champs ST HONORE 38350 Saint-Honoré 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.