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 1962-02-28 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7612178 349294876 @Company
@Persons
@UBO
@INPI
JAEGLER HENRY Florence, Béatrice
DoB: 1962-01-28
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74380 Arthaz Pont Notre Dame FRANCE yes
@Cadastre
@Geotag
8518057 352500607 @Company
@Persons
@UBO
@INPI
HENRY Pascal
DoB: 1962-02-28
PoB: Montbéliard
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Impasse des Vergers 25600 Dambenois FRANCE
8529556 482988771 @Company
@Persons
@UBO
@INPI
HENRY Pascal
DoB: 1962-02-28
PoB: 25388 MONTBELIARD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Sochaux 25200 GRAND CHARMONT FRANCE
9961404 799098728 @Company
@Persons
@UBO
@INPI
CHAUVIN HENRY Chantal
DoB: 1962-12-28
PoB: 37072 Chinon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Saumur 49390 Breille-les-pins FRANCE
11646988 809511884 @Company
@Persons
@UBO
@INPI
HENRY Hervé Emmanuel
DoB: 1962-10-12
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 Chemin de Saint Priest 42210 Saint-Cyr-les-Vignes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11646989 809511884 @Company
@Persons
@UBO
@INPI
HENRY Hervé Emmanuel
DoB: 1962-10-12
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Chemin de Saint Priest 42210 Saint-Cyr-les-Vignes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12706324 404010332 @Company
@Persons
@UBO
@INPI
HENRY Jean-Manuel Michel Roland
DoB: 1962-10-13
PoB: SAINT-LO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE DU DOCTEUR LEMOINE AGON COUTAINVILLE 50230 AGON COUTAINVILLE FRANCE
13480741 483915203 @Company
@Persons
@UBO
@INPI
BERNARD Hervé, Henry, Raymond
DoB: 1962-09-14
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Pesse 74940 Annecy FRANCE
13480742 483915203 @Company
@Persons
@UBO
@INPI
BERNARD Hervé, Henry, Raymond
DoB: 1962-09-14
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de la Pesse 74940 Annecy FRANCE
15654633 442004461 @Company
@Persons
@UBO
@INPI
HENRY Hervé Emmanuel
DoB: 1962-10-12
PoB: 28085 Chartres (28) France
P.Physique
Quality: président
@OCCRP Alef
@WC
105 Chemin de Saint-priest 42210 Saint-Cyr-les-Vignes France
15655993 809013428 @Company
@Persons
@UBO
@INPI
HENRY Hervé Emmanuel
DoB: 1962-10-12
PoB: 28085 Chartres (28) France
P.Physique
Quality: président
@OCCRP Alef
@WC
105 Chemin de Saint-priest 42210 Saint-Cyr-les-Vignes 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.