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 1962-03-25 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
508554 383695723 @Company
@Persons
@UBO
@INPI
Henry Stasse Marie-Ludovicque
DoB: 1962-06-20
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue Béranger 78600 Maisons-Laffitte France
641073 499566453 @Company
@Persons
@UBO
@INPI
JACQUEY Marie, Pierre, Danielle, Marcelle
DoB: 1962-11-10
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue Henry Baumont 70300 Luxeuil-les-Bains FRANCE
641074 499566453 @Company
@Persons
@UBO
@INPI
JACQUEY Marie, Pierre, Danielle, Marcelle
DoB: 1962-11-10
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
38 Rue Henry Baumont 70300 Luxeuil-les-Bains FRANCE
3512318 489126771 @Company
@Persons
@UBO
@INPI
HENRY Yves
DoB: 1962-05-26
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse du Rouget 25 Le Pas de Graine 83270 Saint-Cyr-sur-Mer FRANCE
7869776 519259519 @Company
@Persons
@UBO
@INPI
HENRY Daniel Roland
DoB: 1962-08-10
PoB: 45309 Sennely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Tir 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
7869777 519259519 @Company
@Persons
@UBO
@INPI
HENRY Daniel Roland
DoB: 1962-08-10
PoB: 45309 Sennely FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Tir 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
8527522 537782765 @Company
@Persons
@UBO
@INPI
HENRY Didier
DoB: 1962-03-25
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35/2 Grande rue 25700 Mathay FRANCE
13064930 440919769 @Company
@Persons
@UBO
@INPI
HENRY Bruno
DoB: 1962-12-05
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue DESBRULYS 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
13090188 450963426 @Company
@Persons
@UBO
@INPI
HENRY Bruno Bernard
DoB: 1962-12-05
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue GENERAL DESBRULYS 19100 Brive-la-Gaillarde FRANCE
14723548 539461756 @Company
@Persons
@UBO
@INPI
Colas Olivier Stéphane Henry
DoB: 26/10/1962
PoB: Dakar SENEGAL
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
44 rue du Louvre 75001 Paris 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.