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 1969-02-17 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
215416 790167837 @Company
@Persons
@UBO
@INPI
3 BIS
DoB: 424047827
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
88 Rue Anatole France 38100 Grenoble France
732152 492140421 @Company
@Persons
@UBO
@INPI
3 BIS
DoB: 424047827
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
82 Rue Anatole France 38000 Grenoble France
2045213 530125814 @Company
@Persons
@UBO
@INPI
HENRY Salibert
DoB: 1969-02-01
PoB: AQUIN HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Pierre Rebière 75017 Paris France
2474531 482597929 @Company
@Persons
@UBO
@INPI
Hadjadj Henry-Georges
DoB: 1969-02-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Singer 75016 Paris France yes
@Cadastre
@Geotag
2474533 482597929 @Company
@Persons
@UBO
@INPI
Hadjadj Henry-Georges
DoB: 1969-02-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue Singer 75016 Paris France yes
@Cadastre
@Geotag
4958784 814030227 @Company
@Persons
@UBO
@INPI
HENRY TIXIER Frédérique Odile Marie
DoB: 1969-01-17
PoB: 27681 Vernon (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue Vincent Serre 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
6385517 323305920 @Company
@Persons
@UBO
@INPI
FARBOS Philippe Marie Jean Arnaud
DoB: 1969-02-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Rue Henry Deffes 33000 Bordeaux FRANCE
7082283 802918847 @Company
@Persons
@UBO
@INPI
HENRY Christophe, Georges, Lucien
DoB: 1969-09-07
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue des Embruns 17940 Rivedoux-Plage FRANCE yes
@Cadastre
@Geotag
11311912 789459898 @Company
@Persons
@UBO
@INPI
HENRY Philippe Bernard André
DoB: 1969-02-17
PoB: 77186 Fontainebleau (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue des Berthets 39460 Foncine-le-Haut France
12555183 489099630 @Company
@Persons
@UBO
@INPI
ANDRE Benoit Henry Michel
DoB: 1969-11-17
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
3 RUE CHERUEL 76000 ROUEN FRANCE
13539796 331376814 @Company
@Persons
@UBO
@INPI
VAULTIER François, Henry, René
DoB: 1969-10-04
PoB: 50129 Cherbourg-Octeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin des Genévriers 1112 Echichens 0 SUISSE yes
@Cadastre
@Geotag
13539797 331376814 @Company
@Persons
@UBO
@INPI
VAULTIER François, Henry, René
DoB: 1969-10-04
PoB: 50129 Cherbourg-Octeville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin des Genévriers 1112 Echichens 0 SUISSE yes
@Cadastre
@Geotag
14032570 508521135 @Company
@Persons
@UBO
@INPI
DAOULABOU Hamada
DoB: 1969-02-15
PoB: 97606 Chirongui (976) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
105 Rue Henry Jean Baptiste Tsimkoura 97620 Chirongui France
14667362 424047827 @Company
@Persons
@UBO
@INPI
SAWCZYSZYN Sandrine Isabelle Cécilia
DoB: 1969-11-12
PoB: 02434 Lizy (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Henry le Chatelier 38000 Grenoble France
14722865 530125814 @Company
@Persons
@UBO
@INPI
HENRY Salibert
DoB: 01/02/1969
PoB: AQUIN HAITI
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
17 rue Pierre Rebière 75017 Paris France
15684862 790167837 @Company
@Persons
@UBO
@INPI
3 BIS
DoB: 424047827
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
88 Rue Anatole France 38100 Grenoble 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.