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 1959-09-23 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2724088 822737672 @Company
@Persons
@UBO
@INPI
JAMMES Henry
DoB: 1959-10-18
PoB: 81131 Lagrave FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin du Grand Foc 34300 Agde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2724089 822737672 @Company
@Persons
@UBO
@INPI
JAMMES Henry
DoB: 1959-10-18
PoB: 81131 Lagrave FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 chemin du Grand Foc 34300 Agde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4522614 381999051 @Company
@Persons
@UBO
@INPI
HENRY LE LUYER Laurence
DoB: 1959-09-23
PoB: LANNION 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLUSCOAT 22140 BEGARD FRANCE
5250257 425015732 @Company
@Persons
@UBO
@INPI
HENRY HENRY-CROP Marie-José
DoB: 1959-09-23
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Coulon 18340 Soye-en-Septaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5250258 425015732 @Company
@Persons
@UBO
@INPI
HENRY HENRY-CROP Marie-José
DoB: 1959-09-23
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Coulon 18340 Soye-en-Septaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8240442 499553717 @Company
@Persons
@UBO
@INPI
ABELLARD Pascale
DoB: 1959-05-23
PoB: 49007 Angers (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Henry Barbet 76000 Rouen France yes
@Cadastre
@Geotag
8240443 499553717 @Company
@Persons
@UBO
@INPI
ABELLARD Pascale
DoB: 1959-05-23
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Henry Barbet 76000 Rouen France yes
@Cadastre
@Geotag
10504829 420787723 @Company
@Persons
@UBO
@INPI
BRASI LAZZARIN Raphaële
DoB: 1959-09-19
PoB: 88487 Le Val-d'Ajol FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Henry Guy 70800 Saint-Loup-Sur-Semouse FRANCE
10504830 420787723 @Company
@Persons
@UBO
@INPI
BRASI LAZZARIN Raphaële
DoB: 1959-09-19
PoB: 88487 Le Val-d'Ajol FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue Henry Guy 70800 Saint-Loup-Sur-Semouse FRANCE
12292611 528650724 @Company
@Persons
@UBO
@INPI
MAAREK Didier Henry
DoB: 1959-09-06
PoB: TUNIS TUNISIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
128 BD JEAN JAURES 92100 Boulogne-Billancourt FRANCE
12292612 528650724 @Company
@Persons
@UBO
@INPI
MAAREK Didier Henry
DoB: 1959-09-06
PoB: TUNIS TUNISIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
128 BD JEAN JAURES 92100 Boulogne-Billancourt FRANCE
13270020 408648368 @Company
@Persons
@UBO
@INPI
JARILLON DONAZZAN Sylvie Michele
DoB: 1959-10-31
PoB: PAU (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE HENRY IV PARDIES 64150 MOURENX FRANCE
16108090 510845340 @Company
@Persons
@UBO
@INPI
LE GUILLOUX Jean Pierre Henry Auguste
DoB: 1959-09-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
40 Impasse des Roseaux 42320 Cellieu 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.