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 341456226 found 29 results

# Company Address REF Cadastre
961874 HENNINOT 02 SC 341456226 02 BOSMONT SUR SERRE LE BOIS DES RENOUARTS Department: 02
Place: BOSMONT SUR SERRE
Section: ZD
Parcel N° 0012
@Geotag
975057 HENNINOT 02 SC 341456226 02 CILLY LE VILLAGE NORD Department: 02
Place: CILLY
Section: AB
Parcel N° 0014
@Geotag
975063 HENNINOT 02 SC 341456226 02 CILLY LE VILLAGE NORD Department: 02
Place: CILLY
Section: AB
Parcel N° 0213
@Geotag
975064 HENNINOT 02 SC 341456226 02 CILLY RUE DE BALTHAZAR Department: 02
Place: CILLY
Section: AB
Parcel N° 0223
@Geotag
975070 HENNINOT 02 SC 341456226 02 CILLY LE BUISSON HOUX Department: 02
Place: CILLY
Section: ZB
Parcel N° 0057
@Geotag
975074 HENNINOT 02 SC 341456226 02 CILLY LE MONT DE THIERNU Department: 02
Place: CILLY
Section: ZC
Parcel N° 0004
@Geotag
975077 HENNINOT 02 SC 341456226 02 CILLY L EPINETTE Department: 02
Place: CILLY
Section: ZD
Parcel N° 0028
@Geotag
975080 HENNINOT 02 SC 341456226 02 CILLY LE FOND DU BOIS DE VALEINE Department: 02
Place: CILLY
Section: ZH
Parcel N° 0009
@Geotag
975082 HENNINOT 02 SC 341456226 02 CILLY LA VALEETTE Department: 02
Place: CILLY
Section: ZI
Parcel N° 0010
@Geotag
975083 HENNINOT 02 SC 341456226 02 CILLY LE VERT FOSSE Department: 02
Place: CILLY
Section: ZI
Parcel N° 0013
@Geotag
975084 HENNINOT 02 SC 341456226 02 CILLY LE VERT FOSSE Department: 02
Place: CILLY
Section: ZI
Parcel N° 0024
@Geotag
975085 HENNINOT 02 SC 341456226 02 CILLY LE BOIS DE VALEINE Department: 02
Place: CILLY
Section: ZI
Parcel N° 0028
@Geotag
975088 HENNINOT 02 SC 341456226 02 CILLY LE COQUELET Department: 02
Place: CILLY
Section: ZK
Parcel N° 0008
@Geotag
975090 HENNINOT 02 SC 341456226 02 CILLY LES BREULES Department: 02
Place: CILLY
Section: ZL
Parcel N° 0019
@Geotag
1013305 HENNINOT 02 SC 341456226 02 MONTIGNY SOUS MARLE LA HUREE MARGUERITE Department: 02
Place: MONTIGNY SOUS MARLE
Section: ZA
Parcel N° 0009
@Geotag
12004020 SCEA HENNINOT" "02 SCEA 341456226 02 BOSMONT SUR SERRE LE MOULIN DE BOSMONT Department: 02
Place: BOSMONT SUR SERRE
Section: ZB
Parcel N° 0083
@Geotag
12017811 SCEA HENNINOT" "02 SCEA 341456226 02 CILLY RUE DE BALTHAZAR Department: 02
Place: CILLY
Section: AB
Parcel N° 0223
@Geotag
12017812 SCEA HENNINOT" "02 SCEA 341456226 02 CILLY RUE DE BALTHAZAR Department: 02
Place: CILLY
Section: AB
Parcel N° 0223
@Geotag
12017818 SCEA HENNINOT" "02 SCEA 341456226 02 CILLY LE BUISSON HOUX Department: 02
Place: CILLY
Section: ZB
Parcel N° 0057
@Geotag
12017822 SCEA HENNINOT" "02 SCEA 341456226 02 CILLY LE MONT DE THIERNU Department: 02
Place: CILLY
Section: ZC
Parcel N° 0004
@Geotag
12017825 SCEA HENNINOT" "02 SCEA 341456226 02 CILLY L EPINETTE Department: 02
Place: CILLY
Section: ZD
Parcel N° 0028
@Geotag
12017828 SCEA HENNINOT" "02 SCEA 341456226 02 CILLY LE FOND DU BOIS DE VALEINE Department: 02
Place: CILLY
Section: ZH
Parcel N° 0009
@Geotag
12017830 SCEA HENNINOT" "02 SCEA 341456226 02 CILLY LA VALEETTE Department: 02
Place: CILLY
Section: ZI
Parcel N° 0010
@Geotag
12017831 SCEA HENNINOT" "02 SCEA 341456226 02 CILLY LE VERT FOSSE Department: 02
Place: CILLY
Section: ZI
Parcel N° 0013
@Geotag
12017832 SCEA HENNINOT" "02 SCEA 341456226 02 CILLY LE VERT FOSSE Department: 02
Place: CILLY
Section: ZI
Parcel N° 0024
@Geotag
12017833 SCEA HENNINOT" "02 SCEA 341456226 02 CILLY LE BOIS DE VALEINE Department: 02
Place: CILLY
Section: ZI
Parcel N° 0028
@Geotag
12017836 SCEA HENNINOT" "02 SCEA 341456226 02 CILLY LE COQUELET Department: 02
Place: CILLY
Section: ZK
Parcel N° 0008
@Geotag
12017838 SCEA HENNINOT" "02 SCEA 341456226 02 CILLY LES BREULES Department: 02
Place: CILLY
Section: ZL
Parcel N° 0019
@Geotag
12057536 SCEA HENNINOT" "02 SCEA 341456226 02 MONTIGNY SOUS MARLE LA HUREE MARGUERITE Department: 02
Place: MONTIGNY SOUS MARLE
Section: ZA
Parcel N° 0009
@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.