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 1956-02-22 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1931242 752924852 @Company
@Persons
@UBO
@INPI
Moryoussef Henry
DoB: 1956-10-02
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Beaujon 75008 Paris France yes
@Cadastre
@Geotag
1931243 752924852 @Company
@Persons
@UBO
@INPI
Moryoussef Henry
DoB: 1956-10-02
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Beaujon 75008 Paris France yes
@Cadastre
@Geotag
2141255 432489805 @Company
@Persons
@UBO
@INPI
Moryoussef Henry
DoB: 1956-10-02
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Beaujon 75008 Paris France yes
@Cadastre
@Geotag
2141256 432489805 @Company
@Persons
@UBO
@INPI
Moryoussef Henry
DoB: 1956-10-02
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Beaujon 75008 Paris France yes
@Cadastre
@Geotag
3083703 510774987 @Company
@Persons
@UBO
@INPI
HENRY Patrick Marcel
DoB: 1956-02-22
PoB: 08289 Messincourt (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Lauriers Lotissement Les Hauts de Bousquery 30250 Sommières France
4947200 498667682 @Company
@Persons
@UBO
@INPI
TUNESI Thierry Charles Henry
DoB: 1956-06-18
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue Denuziere 69002 Lyon France
14765799 518346176 @Company
@Persons
@UBO
@INPI
DUPONT Patrice Henry Roger
DoB: 1956-02-05
PoB: 60641 Tracy-le-Mont (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Avenue Napoléon 60200 Compiègne France
14766898 813545332 @Company
@Persons
@UBO
@INPI
DUPONT Patrice Henry Roger
DoB: 1956-02-05
PoB: 60641 Tracy-le-Mont (60) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Avenue Napoléon 60200 Compiègne France
14767458 837804491 @Company
@Persons
@UBO
@INPI
DUPONT Patrice Henry Roger
DoB: 1956-02-05
PoB: 60641 Tracy-le-Mont (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Avenue Napoléon 60200 Compiègne France
14767459 837805019 @Company
@Persons
@UBO
@INPI
DUPONT Patrice Henry Roger
DoB: 1956-02-05
PoB: 60641 Tracy-le-Mont (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Avenue Napoléon 60200 Compiègne France
14767460 837942721 @Company
@Persons
@UBO
@INPI
DUPONT Patrice Henry Roger
DoB: 1956-02-05
PoB: 60641 Tracy-le-Mont (60) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Avenue Napoléon 60200 Compiègne France
14767462 837943216 @Company
@Persons
@UBO
@INPI
DUPONT Patrice Henry Roger
DoB: 1956-02-05
PoB: 60641 Tracy-le-Mont (60) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Avenue Napoléon 60200 Compiègne France
16199077 445352321 @Company
@Persons
@UBO
@INPI
RAPEZZI Henry
DoB: 1956-03-22
PoB: 73157 Modane (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de Provence 21121 Fontaine-lès-Dijon FRANCE
16199082 492979901 @Company
@Persons
@UBO
@INPI
RAPEZZI Henry
DoB: 1956-03-22
PoB: 73157 Modane (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence le Fontval 18 Rue de Provence 21121 Fontaine-lès-Dijon 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.