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 1963-07-30 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
444488 519419188 @Company
@Persons
@UBO
@INPI
OIKNINE Henry
DoB: 1963-11-30
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des Alouettes 94140 Alfortville FRANCE
1928710 324031962 @Company
@Persons
@UBO
@INPI
DUVAL HERVE
DoB: 1963-11-26
PoB: PARIS 14 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Henry Miller 94320 Thiais France
3817992 495244394 @Company
@Persons
@UBO
@INPI
CORONES LAMAIRE Magali Angèle
DoB: 1963-07-05
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Henry Bergson 66000 Perpignan France yes
@Cadastre
@Geotag
3817993 495244394 @Company
@Persons
@UBO
@INPI
CORONES LAMAIRE Magali Angèle
DoB: 1963-07-05
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Henry Bergson 66000 Perpignan France yes
@Cadastre
@Geotag
4489792 440742872 @Company
@Persons
@UBO
@INPI
HENRY Eric Bernard
DoB: 1963-07-30
PoB: 76216 DEVILLE LES ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PORTE COSSON LE LESLAY 22800 LE LESLAY FRANCE
6363036 394033203 @Company
@Persons
@UBO
@INPI
BOYER HENRY GEORGES MICHEL
DoB: 1963-12-30
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GRAND PIERRE 33290 Le Pian-Médoc FRANCE yes
@Cadastre
@Geotag
12574079 515069888 @Company
@Persons
@UBO
@INPI
SOURY Joël Henry René
DoB: 1963-07-15
PoB: 76498 Le Petit Quevilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse Tabouret 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12574080 515069888 @Company
@Persons
@UBO
@INPI
SOURY Joël Henry René
DoB: 1963-07-15
PoB: 76498 Le Petit Quevilly FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 impasse Tabouret 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13733851 479901134 @Company
@Persons
@UBO
@INPI
LAVAU Henry Raymond
DoB: 1963-07-20
PoB: Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Entrée Aurore quartier Pelletier Lamentin 97232 LE LAMENTIN France
13763807 528697444 @Company
@Persons
@UBO
@INPI
LAVAU Henry Raymond
DoB: 1963-07-20
PoB: Fort-de-France FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Pelletier- route du Robert Entrée Contiguë à Aurore Atelier 97232 Le Lamentin France yes
@Cadastre
@Geotag

 

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.