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 56 NOYAL-PONTIVY GUENOLAY found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
642970 410736011 @Company
@Persons
@UBO
@INPI
RICHARD Philippe-Andre
DoB: 1958-08-02
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Guenolay 56920 Noyal-Pontivy FRANCE
9699594 497633578 @Company
@Persons
@UBO
@INPI
RICHARD Philippe-Andre, Joseph, Louis
DoB: 1958-08-02
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GUENOLAY 56920 NOYAL PONTIVY FRANCE
9704402 438387060 @Company
@Persons
@UBO
@INPI
RICHARD Philippe Andre Joseph Louis
DoB: 1958-08-02
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GUENOLAY 56920 NOYAL-PONTIVY FRANCE
9722364 491507570 @Company
@Persons
@UBO
@INPI
HENO Raymond Louis Vincent Marie
DoB: 1951-11-16
PoB: 56151 NOYAL PONTIVY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT GUENOLAY 56920 NOYAL PONTIVY FRANCE yes
@Cadastre
@Geotag
9722365 491507570 @Company
@Persons
@UBO
@INPI
HENO Raymond Louis Vincent Marie
DoB: 1951-11-16
PoB: 56151 NOYAL PONTIVY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT GUENOLAY 56920 NOYAL PONTIVY FRANCE yes
@Cadastre
@Geotag
9722366 491507570 @Company
@Persons
@UBO
@INPI
DAVID HENO Christine Marie Genevieve
DoB: 1957-03-13
PoB: 56244 SERENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT GUENOLAY 56920 NOYAL PONTIVY FRANCE yes
@Cadastre
@Geotag
9722367 491507570 @Company
@Persons
@UBO
@INPI
DAVID HENO Christine Marie Genevieve
DoB: 1957-03-13
PoB: 56244 SERENT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT GUENOLAY 56920 NOYAL PONTIVY FRANCE yes
@Cadastre
@Geotag
9727711 509358511 @Company
@Persons
@UBO
@INPI
RICHARD Philippe-André Joseph Louis
DoB: 1958-08-02
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Guenolay 56920 Noyal-Pontivy FRANCE
9727712 509358511 @Company
@Persons
@UBO
@INPI
POCARD RICHARD Thérèse Marie Paule
DoB: 1955-06-29
PoB: 56215 Saint-Gonnery FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Guenolay 56920 Noyal-Pontivy FRANCE
9728738 411316805 @Company
@Persons
@UBO
@INPI
RICHARD Philippe-André
DoB: 1958-08-02
PoB: Amiens (80)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Guenolay 56920 Noyal-Pontivy FRANCE yes
@Cadastre
@Geotag
9728739 411316805 @Company
@Persons
@UBO
@INPI
RICHARD Philippe-André
DoB: 1958-08-02
PoB: Amiens (80)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Guenolay 56920 Noyal-Pontivy FRANCE yes
@Cadastre
@Geotag
9731348 520452756 @Company
@Persons
@UBO
@INPI
GUIDEC HENO Claudine
DoB: 1959-05-09
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Guenolay 56920 Noyal-Pontivy FRANCE
9731349 520452756 @Company
@Persons
@UBO
@INPI
HENO Thomas
DoB: 1980-07-03
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Guenolay 56920 Noyal-Pontivy FRANCE
9732967 410736011 @Company
@Persons
@UBO
@INPI
RICHARD Philippe-Andre
DoB: 1958-08-02
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GUENOLAY 56920 NOYAL-PONTIVY FRANCE
9741993 412553307 @Company
@Persons
@UBO
@INPI
HENO Thomas
DoB: 1980-07-03
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Guenolay 56920 Noyal-Pontivy FRANCE yes
@Cadastre
@Geotag
9741994 412553307 @Company
@Persons
@UBO
@INPI
HENO Thomas
DoB: 1980-07-03
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Guenolay 56920 Noyal-Pontivy FRANCE yes
@Cadastre
@Geotag
9741995 412553307 @Company
@Persons
@UBO
@INPI
EARL HENO
DoB: 520452756
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Guenolay 56920 Noyal-Pontivy FRANCE yes
@Cadastre
@Geotag
9741996 412553307 @Company
@Persons
@UBO
@INPI
EARL HENO
DoB: 520452756
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Guenolay 56920 Noyal-Pontivy FRANCE yes
@Cadastre
@Geotag
14644308 509358511 @Company
@Persons
@UBO
@INPI
RICHARD Philippe-André Joseph Louis
DoB: 1958-08-02
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Guenolay 56920 Noyal-Pontivy France
15630571 497633578 @Company
@Persons
@UBO
@INPI
RICHARD Philippe-Andre Joseph Louis
DoB: 1958-08-02
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Guenolay 56920 Noyal-Pontivy 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.