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 LE HEN 1957-05-05 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
412539 792707291 @Company
@Persons
@UBO
@INPI
LE HEN François Yves Henri
DoB: 1957-05-05
PoB: 61074 Carrouges (61) France
P.Physique
Quality: président
@OCCRP Alef
@WC
167 Chemin des Closes 26130 Saint-Restitut France
413209 831113527 @Company
@Persons
@UBO
@INPI
LE HEN Francois Yves Henri
DoB: 1957-05-05
PoB: 61074 Carrouges (61) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route De Roure 7700 Saint-Marcel-d'Ardèche France
1287780 804552487 @Company
@Persons
@UBO
@INPI
BERTRAND Pierre, Georges, Henry
DoB: 1957-08-10
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Haut Créhen 35730 Pleurtuit FRANCE
1287781 804552487 @Company
@Persons
@UBO
@INPI
BERTRAND Pierre, Georges, Henry
DoB: 1957-08-10
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Haut Créhen 35730 Pleurtuit FRANCE
2629485 792707291 @Company
@Persons
@UBO
@INPI
LE HEN Francois Yves Henri
DoB: 1957-05-05
PoB: 61074 Carrouges (61) France
P.Physique
Quality: président
@OCCRP Alef
@WC
167 Chemin des Closes 26130 Saint-Restitut France
2990856 435200431 @Company
@Persons
@UBO
@INPI
BERC LE HEN Marie-Line Marcelle Yvette
DoB: 1957-04-03
PoB: 28404 VERNOUILLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 IMPASSE DES VIOLETTES 28500 VERNOUILLET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3950802 423347525 @Company
@Persons
@UBO
@INPI
LE HEN Jean Paul
DoB: 1957-01-16
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE VAUBAN 6600 ANTIBES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3952352 452772759 @Company
@Persons
@UBO
@INPI
LE HEN Jean Paul
DoB: 1957-01-16
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
435 CHEMIN DE BEAUVERT 6600 ANTIBES FRANCE
8390766 538023649 @Company
@Persons
@UBO
@INPI
CHATEL Patrick, Bernard
DoB: 1957-07-29
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Pierre Et Angèle le Hen 94450 Limeil Brevannes FRANCE
9689231 522254101 @Company
@Persons
@UBO
@INPI
LE HEN Gilles Joachim Marie
DoB: 1957-11-20
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue François Michard 56700 Hennebont FRANCE
10832379 814296562 @Company
@Persons
@UBO
@INPI
LE COUTEULX AUGER Florence Marguerite Germaine
DoB: 1957-12-06
PoB: 80214 Coullemelle (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place De Boencourt 80870 Béhen France yes
@Cadastre
@Geotag

 

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.