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 390471985 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4064382 409405792 @Company
@Persons
@UBO
@INPI
HENRY SCHEIN FRANCE SCA
DoB: 390471985
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue DE CHARENTON 94140 Alfortville FRANCE
4742317 390471985 @Company
@Persons
@UBO
@INPI
DETOURS Pierre
DoB: 1966-11-28
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
207 Avenue du Père Prévost 34090 Montpellier FRANCE yes
@Cadastre
@Geotag
4742318 390471985 @Company
@Persons
@UBO
@INPI
MINOWITZ Robert
DoB: 1958-08-12
PoB: NEW YORK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
Whatman House St Leonards Road Allington 0 MAIDSTONE KENT ROYAUME-UNI yes
@Cadastre
@Geotag
4742319 390471985 @Company
@Persons
@UBO
@INPI
LADET Frederic
DoB: 1962-05-19
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2-4 Rue de la Flottière 37300 Joué-lès-Tours FRANCE yes
@Cadastre
@Geotag
4742320 390471985 @Company
@Persons
@UBO
@INPI
ZACK Michael
DoB: 1952-06-24
PoB: ANVERS BELGIQUE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
135 DURYEA ROAD MELVILLE 11747 0 NEW YORK ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
4742321 390471985 @Company
@Persons
@UBO
@INPI
HENRY SCHEIN EUROPE INC
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2-4 Rue de la Flottière ZAC de la Liodère 37300 Joué-lès-Tours FRANCE yes
@Cadastre
@Geotag
4742322 390471985 @Company
@Persons
@UBO
@INPI
GUILLO Josette (pharmacien Responsable)
DoB: 1954-10-01
PoB: PARIS 14EME
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
26 Rue DE CHARONNE 75011 Paris FRANCE yes
@Cadastre
@Geotag
4742323 390471985 @Company
@Persons
@UBO
@INPI
COCHET Didier
DoB: 1965-08-16
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2-4 Rue de la Flottière 37300 Joué-lès-Tours FRANCE yes
@Cadastre
@Geotag
4742324 390471985 @Company
@Persons
@UBO
@INPI
HENRY SCHEIN FRANCE HOLDING EURL
DoB: 450870613
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Z A C DE LA LIODIERE 2-4 RUE DE LA FLOTTIERE 37300 Joué-lès-Tours FRANCE yes
@Cadastre
@Geotag
4742325 390471985 @Company
@Persons
@UBO
@INPI
HENRY SCHEIN FRANCE SERVICES SARL
DoB: 412689127
PoB:
P. Morale UBO
Quality: Associé commandité
@OCCRP Alef
@WC
2-4 Rue de la Flottière ZAC de la Liodière 37300 Joué-lès-Tours FRANCE yes
@Cadastre
@Geotag
4742326 390471985 @Company
@Persons
@UBO
@INPI
BDO FRANCE - Léger et associés
DoB: 480307131
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
113 Rue DE L UNIVERSITE 75007 Paris FRANCE yes
@Cadastre
@Geotag
4742327 390471985 @Company
@Persons
@UBO
@INPI
DYNA AUDIT
DoB: 793932823
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
35 Rue DE ROME 75008 Paris FRANCE yes
@Cadastre
@Geotag
12335675 799167234 @Company
@Persons
@UBO
@INPI
HENRY SCHEIN FRANCE SCA
DoB: 390471985
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
4 Rue DE CHARENTON 94140 Alfortville FRANCE
16051657 393218268 @Company
@Persons
@UBO
@INPI
HENRY SCHEIN FRANCE SCA
DoB: 390471985
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
4 Rue de Charenton 94140 Alfortville 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.