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 HENRY 1947-06-08 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
419032 329815658 @Company
@Persons
@UBO
@INPI
TAMBA JACQUES HENRY
DoB: 1947-06-08
PoB: PARIS (14eme)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
94500 CHAMPIGNY SUR MARNE 42 RUE PIERRE LOTI 0 FRANCE
1646392 316417823 @Company
@Persons
@UBO
@INPI
BEAUMONT HENRY Michelle
DoB: 1947-06-08
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Fontenay 93240 Stains FRANCE yes
@Cadastre
@Geotag
2800693 514780568 @Company
@Persons
@UBO
@INPI
FRATERNITE DE SEPTIMANIE
DoB: 514912013
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
4 rue de l'Aude 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
2800694 514780568 @Company
@Persons
@UBO
@INPI
FRATERNITE DE SEPTIMANIE
DoB: 514912013
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 rue de l'Aude 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
3014890 402370746 @Company
@Persons
@UBO
@INPI
HENRY Marcel Pierre Maurice
DoB: 1947-08-26
PoB: 55572 Vittarville (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Haute 55150 Peuvillers France
3269602 573780194 @Company
@Persons
@UBO
@INPI
DUPONT Bernard Henry Noël
DoB: 1947-12-28
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Rue Fénelon 69006 Lyon France yes
@Cadastre
@Geotag
3400444 332414416 @Company
@Persons
@UBO
@INPI
CONTE Gilles Jacques Pierre
DoB: 1947-06-11
PoB: 11351 Saint Laurent Cabrerisse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
123 Avenue Henry Dunant 6100 Nice FRANCE yes
@Cadastre
@Geotag
5062681 325049781 @Company
@Persons
@UBO
@INPI
GORMAND Loïc Louis Henry
DoB: 1947-08-04
PoB: 01157 Fareins (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Ruhmkorff 75017 Paris France
5062683 325049781 @Company
@Persons
@UBO
@INPI
GORMAND Loïc Louis Henry
DoB: 1947-08-04
PoB: 01157 Fareins (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Ruhmkorff 75017 Paris France
5991337 404049892 @Company
@Persons
@UBO
@INPI
HENRY Jocelyne Micheline Georgette
DoB: 1947-06-08
PoB: PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chesnaie Minier Grandchamp-des-Fontaines 44119 GRANDCHAMPS DES FONTAINES France
7247237 399412683 @Company
@Persons
@UBO
@INPI
DULAU Pierre, Fernand, Auguste, Constant
DoB: 1947-06-11
PoB: 40088 DAX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 RUE HENRY SIMON 78000 VERSAILLES FRANCE yes
@Cadastre
@Geotag
8039261 604800730 @Company
@Persons
@UBO
@INPI
RAT Daniel Marcel
DoB: 1947-06-21
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Henry Dunant 37300 Joué-lès-Tours France
10771057 803997717 @Company
@Persons
@UBO
@INPI
FOUQUET Henry Maurice Jacques
DoB: 1947-07-15
PoB: 35077 Chelun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue Saint-Jean 6400 Cannes FRANCE
10771058 803997717 @Company
@Persons
@UBO
@INPI
FOUQUET Henry Maurice Jacques
DoB: 1947-07-15
PoB: 35077 Chelun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue Saint-Jean 6400 Cannes FRANCE
15678625 794874594 @Company
@Persons
@UBO
@INPI
FRANCOMME Joël Henry Louis
DoB: 1947-10-06
PoB: 02741 Thenelles (02) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
107 Rue de Mulhouse 2100 Saint-Quentin France
15678774 794874628 @Company
@Persons
@UBO
@INPI
FRANCOMME Joël Henry Louis
DoB: 1947-10-06
PoB: 02741 Thenelles (02) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
107 Rue de Mulhouse 2100 Saint-Quentin 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.