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 1966-08-15 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
340695 445041742 @Company
@Persons
@UBO
@INPI
ESGLEAS Frédéric
DoB: 1966-11-15
PoB: 33522 Talence (33) France
P.Physique
Quality: président
@OCCRP Alef
@WC
212 Avenue Henry Bureau 84210 Althen-des-Paluds France
1017694 831914429 @Company
@Persons
@UBO
@INPI
HENRY JACQUILLARD Murielle, Martine, Marcelle
DoB: 1966-08-29
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue des Narcisses 52340 Le Puits-des-Mèzes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3322874 408423580 @Company
@Persons
@UBO
@INPI
HUBERT DES VILLETTES Charles-Henry Marie René
DoB: 1966-08-18
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 chemin du Pelossey 69570 Dardilly FRANCE
5830609 821965563 @Company
@Persons
@UBO
@INPI
DOUSTEYSSIER YERETZIAN Christine
DoB: 1966-09-28
PoB: 93057 Les Pavillons-sous-Bois (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Henry le Chatelier 38000 Grenoble France
5830610 821965563 @Company
@Persons
@UBO
@INPI
DOUSTEYSSIER YERETZIAN Christine
DoB: 1966-09-28
PoB: 93057 Les Pavillons-sous-Bois (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Henry le Chatelier 38000 Grenoble France
7643294 323459925 @Company
@Persons
@UBO
@INPI
MALLET Henry-Dominique
DoB: 1966-08-05
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 impasse de la Niedereau 68000 Colmar FRANCE
7931829 318476983 @Company
@Persons
@UBO
@INPI
HENRY Nicolas
DoB: 1966-08-15
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue des Terres Blanches 78360 Montesson FRANCE yes
@Cadastre
@Geotag
7931830 318476983 @Company
@Persons
@UBO
@INPI
HENRY Nicolas
DoB: 1966-08-15
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue des Terres Blanches 78360 Montesson FRANCE yes
@Cadastre
@Geotag
8833884 534100573 @Company
@Persons
@UBO
@INPI
HENRY Martine
DoB: 1966-02-13
PoB: 22070 Guingamp
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Cours Kennedy 35000 Rennes FRANCE
12915776 809713761 @Company
@Persons
@UBO
@INPI
LAMBERT Didier Jean Gabriel
DoB: 1966-01-30
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Henry Terff 8000 Charleville-Mezieres France
14116460 428115760 @Company
@Persons
@UBO
@INPI
ADELAIDE Dominique Henry Joseph
DoB: 1966-08-25
PoB: STE ADRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Victor Hugo 97320 St Laurent du Maroni France
14117008 435252937 @Company
@Persons
@UBO
@INPI
ADELAÏDE Dominique Henry Joseph
DoB: 1966-08-25
PoB: STE ADRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Victor Hugo 97320 St Laurent du Maroni France
14120345 494006497 @Company
@Persons
@UBO
@INPI
ADELAIDE Dominique Henry Joseph
DoB: 1966-08-25
PoB: STE ADRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Victor Hugo 97320 St Laurent du Maroni France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14120346 494006497 @Company
@Persons
@UBO
@INPI
ADELAIDE Dominique Henry Joseph
DoB: 1966-08-25
PoB: STE ADRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Victor Hugo 97320 St Laurent du Maroni France yes
@Cadastre
@Geotag
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.