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 1964-03-23 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3318464 451213490 @Company
@Persons
@UBO
@INPI
PLO Charles-Henry Louis
DoB: 1964-12-22
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24BIS BOULEVARD GAMBETTA 3320 LURCY LEVIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3318465 451213490 @Company
@Persons
@UBO
@INPI
PLO Charles-Henry Louis
DoB: 1964-12-22
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24BIS BOULEVARD GAMBETTA 3320 LURCY LEVIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3964341 443790944 @Company
@Persons
@UBO
@INPI
SEIPPEL Alexander Henry
DoB: 1964-02-05
PoB: BALTIMORE ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 REDCLIFFE ROAD 0 LONDRES SW 10 9 NP FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3964342 443790944 @Company
@Persons
@UBO
@INPI
SEIPPEL Alexander Henry
DoB: 1964-02-05
PoB: BALTIMORE ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 REDCLIFFE ROAD 0 LONDRES SW 10 9 NP FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4773886 400716445 @Company
@Persons
@UBO
@INPI
BEAL Michel
DoB: 1964-03-30
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 Rue Henry Bordeaux 74000 Annecy FRANCE
8534428 494020720 @Company
@Persons
@UBO
@INPI
HENRY Patrick
DoB: 1964-03-23
PoB: 70310 LURE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 BIS RUE DU VANNET 25310 ABBEVILLERS FRANCE
8981030 347457624 @Company
@Persons
@UBO
@INPI
HENRY GERBER Laurence Jeannine Marcelle
DoB: 1964-09-02
PoB: 22070 Guingamp
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Haut Verger 35630 Saint-Gondran FRANCE
8981031 347457624 @Company
@Persons
@UBO
@INPI
HENRY GERBER Laurence Jeannine Marcelle
DoB: 1964-09-02
PoB: 22070 Guingamp
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Haut Verger 35630 Saint-Gondran FRANCE
10498974 493087910 @Company
@Persons
@UBO
@INPI
HENRY Pascal Andre
DoB: 1964-03-14
PoB: 88078 BRUYERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE BALDENSPERGER 88100 ST DIE DES VOSGES FRANCE
10498975 493087910 @Company
@Persons
@UBO
@INPI
HENRY Pascal Andre
DoB: 1964-03-14
PoB: 88078 BRUYERES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 RUE BALDENSPERGER 88100 ST DIE DES VOSGES FRANCE
13539621 832734172 @Company
@Persons
@UBO
@INPI
HENRY Alain, Pierre, Jacques
DoB: 1964-08-23
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de l'Eglise 50290 Bréville-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13539622 832734172 @Company
@Persons
@UBO
@INPI
HENRY Alain, Pierre, Jacques
DoB: 1964-08-23
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue de l'Eglise 50290 Bréville-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13940656 750513749 @Company
@Persons
@UBO
@INPI
ROUVE Jean-Pierre, Luc, Henry
DoB: 1964-03-26
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Boulevard Emmanuel Rouquier le Mas des Chênes 6130 Grasse France
14289586 417957222 @Company
@Persons
@UBO
@INPI
SCI FSG
DoB: 484065008
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
23 Rue Felix Guyon 97400 Saint-Denis France
14801618 477796213 @Company
@Persons
@UBO
@INPI
MORET Serge
DoB: 1964-01-23
PoB: 21425 Montbard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Henry Berger 21610 Fontaine-Française FRANCE yes
@Cadastre
@Geotag
14801619 477796213 @Company
@Persons
@UBO
@INPI
MORET Serge
DoB: 1964-01-23
PoB: 21425 Montbard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Henry Berger 21610 Fontaine-Française 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.