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 1953-03-20 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3443331 487927352 @Company
@Persons
@UBO
@INPI
ESCHAPASSE Olivier Marie Henry
DoB: 1953-03-29
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Avenue Chateaubriand 6100 Nice FRANCE
4497032 343892311 @Company
@Persons
@UBO
@INPI
HENRY Georges Marie Joseph
DoB: 1953-03-20
PoB: 22 QUINTIN
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
LA VILLE AU SODOYER LE BODEO 22320 LE BODEO FRANCE
5622289 786268672 @Company
@Persons
@UBO
@INPI
HIRON Claude
DoB: 1953-06-20
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Cloteau des Rochettes CHAZE HENRY 49420 OMBREE D'ANJOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9703435 504522657 @Company
@Persons
@UBO
@INPI
LE GARREC Gérard Louis Marie
DoB: 1953-12-20
PoB: 56166 Plouay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mané Henry 56240 Plouay FRANCE yes
@Cadastre
@Geotag
9703436 504522657 @Company
@Persons
@UBO
@INPI
LE GARREC Gérard Louis Marie
DoB: 1953-12-20
PoB: 56166 Plouay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mané Henry 56240 Plouay FRANCE yes
@Cadastre
@Geotag
9717298 482829306 @Company
@Persons
@UBO
@INPI
LE GARREC Gérard Louis-Marie
DoB: 1953-12-20
PoB: 56166 PLOUAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Mané Henry 56240 Plouay FRANCE yes
@Cadastre
@Geotag
9717299 482829306 @Company
@Persons
@UBO
@INPI
LE GARREC Gérard Louis-Marie
DoB: 1953-12-20
PoB: 56166 PLOUAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieu dit Mané Henry 56240 Plouay FRANCE yes
@Cadastre
@Geotag
9738448 479742892 @Company
@Persons
@UBO
@INPI
LE GARREC Gérard Louis Marie
DoB: 1953-12-20
PoB: 56166 Plouay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mane Henry 56240 Plouay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9738449 479742892 @Company
@Persons
@UBO
@INPI
LE GARREC Gérard Louis Marie
DoB: 1953-12-20
PoB: 56166 Plouay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mane Henry 56240 Plouay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9743052 503435703 @Company
@Persons
@UBO
@INPI
LE GARREC Gerard Louis-Marie
DoB: 1953-12-20
PoB: 56166 Plouay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Mané Henry 56240 Plouay FRANCE
9743053 503435703 @Company
@Persons
@UBO
@INPI
LE GARREC Gerard Louis-Marie
DoB: 1953-12-20
PoB: 56166 Plouay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Mané Henry 56240 Plouay FRANCE
10114354 484194618 @Company
@Persons
@UBO
@INPI
HENRY Claude
DoB: 1953-11-03
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9BIS PLACE PROVENCAL 54000 NANCY FRANCE yes
@Cadastre
@Geotag
10114355 484194618 @Company
@Persons
@UBO
@INPI
HENRY Claude
DoB: 1953-11-03
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9BIS PLACE PROVENCAL 54000 NANCY FRANCE yes
@Cadastre
@Geotag
13209522 784275778 @Company
@Persons
@UBO
@INPI
HENRY Fabrice Hubert
DoB: 1953-05-03
PoB: 57159 Créhange (57) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
234 rue de la Convention 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@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.