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 1954-09-28 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1487163 388508228 @Company
@Persons
@UBO
@INPI
PERRIN Rene,Marie,Henry
DoB: 1954-08-28
PoB: PONTARLIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9B RUE DE L'EGLISE CHAFFOIS 25300 PONTARLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1487164 388508228 @Company
@Persons
@UBO
@INPI
PERRIN Rene,Marie,Henry
DoB: 1954-08-28
PoB: PONTARLIER
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9B RUE DE L'EGLISE CHAFFOIS 25300 PONTARLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5074448 341575041 @Company
@Persons
@UBO
@INPI
TRIVERION Frank Henry
DoB: 1954-09-30
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Reverseaux Rouvray-Saint-Florentin 28150 les Villages-Voveens France yes
@Cadastre
@Geotag
6533816 534862305 @Company
@Persons
@UBO
@INPI
ALLARD Henry
DoB: 1954-10-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
210 Cours Gambetta 33400 Talence FRANCE
6533817 534862305 @Company
@Persons
@UBO
@INPI
ALLARD Henry
DoB: 1954-10-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
210 Cours Gambetta 33400 Talence FRANCE
7551115 432777365 @Company
@Persons
@UBO
@INPI
HENRY Bernard
DoB: 1954-09-28
PoB: 54392 54 MOUTROT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
545 HOWELL MOUNTAIN ROAD ANGWIN 94508 CALIFORNIE (EU) FRANCE yes
@Cadastre
@Geotag
8314671 822687380 @Company
@Persons
@UBO
@INPI
MAURIN Philippe
DoB: 1954-08-20
PoB: 48095 Mende (48) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Boulevard Henry de Gorsse 31110 Bagnères-de-Luchon France
8314672 822687380 @Company
@Persons
@UBO
@INPI
GARRIGUES MAURIN Roselyne
DoB: 1954-12-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Boulevard Henry de Gorsse 31110 Bagnères-de-Luchon France
8314674 822687380 @Company
@Persons
@UBO
@INPI
MAURIN Philippe
DoB: 1954-08-20
PoB: 48095 Mende (48) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Boulevard Henry de Gorsse 31110 Bagnères-de-Luchon France
8314675 822687380 @Company
@Persons
@UBO
@INPI
GARRIGUES MAURIN Roselyne
DoB: 1954-12-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Boulevard Henry de Gorsse 31110 Bagnères-de-Luchon France
11283025 450550728 @Company
@Persons
@UBO
@INPI
FLEURY Eric
DoB: 1954-01-09
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 SQUARE HENRY PATHE 75016 PARIS 16 FRANCE
12523071 539028639 @Company
@Persons
@UBO
@INPI
RAYMOND Gilles, Henry, Bruno
DoB: 1954-03-05
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 impasse Goethe 76600 Le Havre 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.