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 MONS 1943-09-05 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
837094 351541636 @Company
@Persons
@UBO
@INPI
VIGIER BOUCHAIN Martine
DoB: 1943-06-03
PoB: 75116 Paris 16(75) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
21 Rue de la Marsale 31280 Mons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
837095 351541636 @Company
@Persons
@UBO
@INPI
VIGIER BOUCHAIN Martine
DoB: 1943-06-03
PoB: 75116 Paris 16(75) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
21 Rue de la Marsale 31280 Mons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2816171 433978608 @Company
@Persons
@UBO
@INPI
COLIN JACQUES
DoB: 1943-09-15
PoB: ATHIS MONS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Rancherie route de Beaugency 45370 Jouy le Potier France
4073035 310187968 @Company
@Persons
@UBO
@INPI
MR GUEHENNEC FRANCIS
DoB: 1943-09-12
PoB: HENNEBONT 56
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 CLOS NOLLET 91200 Athis-Mons FRANCE
4073048 310187968 @Company
@Persons
@UBO
@INPI
MR GUEHENNEC FRANCIS
DoB: 1943-09-12
PoB: HENNEBONT 56
P.Physique
Quality: Membre
@OCCRP Alef
@WC
14 CLOS NOLLET 91200 Athis-Mons FRANCE
5157053 685620460 @Company
@Persons
@UBO
@INPI
LECOMTE Bernard
DoB: 1943-06-01
PoB: 59410 MONS EN BAROEUL FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
16 AV. GERMAINE 59110 LA MADELEINE FRANCE yes
@Cadastre
@Geotag
6367202 514606094 @Company
@Persons
@UBO
@INPI
HENNART Hubert
DoB: 1943-09-17
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Jeanne d'Arc 59370 Mons-en-Baroeul FRANCE yes
@Cadastre
@Geotag
6412605 332735273 @Company
@Persons
@UBO
@INPI
SEVENET LATEYRON Marie France
DoB: 1943-09-13
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château Cabanes 33210 Saint-Pierre-de-Mons FRANCE
6435300 821919149 @Company
@Persons
@UBO
@INPI
SEVENET LATEYRON Marie-France
DoB: 1943-09-13
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cabanes 33210 Saint-Pierre-de-Mons FRANCE
9113686 382360139 @Company
@Persons
@UBO
@INPI
HAENTJENS Pierre
DoB: 1943-09-25
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Bretagne 59370 Mons-en-Baroeul France yes
@Cadastre
@Geotag
11113178 390310464 @Company
@Persons
@UBO
@INPI
MONS Jean-Georges
DoB: 1943-09-05
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Feletz 24290 Aubas FRANCE yes
@Cadastre
@Geotag
11438959 442926135 @Company
@Persons
@UBO
@INPI
MONS Jean Georges
DoB: 1943-09-05
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
FELETZ 24290 AUBAS FRANCE
11438961 442926135 @Company
@Persons
@UBO
@INPI
MONS Jean Georges
DoB: 1943-09-05
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
Feletz 24290 Aubas FRANCE
11438966 442926135 @Company
@Persons
@UBO
@INPI
MAISONS EN PERIGORD
DoB: 390310464
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 RUE DU IV SEPTEMBRE 24290 MONTIGNAC 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.