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 1962-07-13 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
46394 427841291 @Company
@Persons
@UBO
@INPI
SENEQUE Frédérique Marie Laure
DoB: 1962-05-31
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Square Henry Pâté 75016 Paris France
46395 427841291 @Company
@Persons
@UBO
@INPI
SENEQUE Frédérique Marie Laure
DoB: 1962-05-31
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Square Henry Pâté 75016 Paris France
594748 523469385 @Company
@Persons
@UBO
@INPI
HENRY LE CORRE Maryannick
DoB: 1962-07-13
PoB: 22161 PABU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kéricun 22450 Langoat FRANCE
4509301 523469385 @Company
@Persons
@UBO
@INPI
HENRY LE CORRE Maryannick
DoB: 1962-07-13
PoB: 22161 PABU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kéricun 22450 Langoat FRANCE
4509302 523469385 @Company
@Persons
@UBO
@INPI
HENRY LE CORRE Maryannick
DoB: 1962-07-13
PoB: 22161 PABU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kéricun 22450 Langoat FRANCE
4519881 512516055 @Company
@Persons
@UBO
@INPI
HENRY LE CORRE Maryannick
DoB: 1962-07-13
PoB: 22161 PABU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Kericun 22450 Langoat FRANCE yes
@Cadastre
@Geotag
7316833 433421872 @Company
@Persons
@UBO
@INPI
POITEVIN Henry
DoB: 1962-04-13
PoB: 85191 LA ROCHE SUR YON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
"LE FLEURY" 3240 DEUX CHAISES FRANCE
11737900 453219024 @Company
@Persons
@UBO
@INPI
SAAD Karim
DoB: 1962-05-07
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue HENRY AUSIAS 13003 Marseille FRANCE
15617560 330413758 @Company
@Persons
@UBO
@INPI
HENRY Alain
DoB: 1962-02-12
PoB: 22131 Loguivy-Plougras (22) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Beffou 22780 Loguivy-Plougras 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
15681933 834717670 @Company
@Persons
@UBO
@INPI
BOUILLOT André Henry Paul
DoB: 1962-05-01
PoB: 30007 Alès (30) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
les Chaumasses 43100 Saint-Beauzire 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.