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 1969-09-08 found 12 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
2835283 493456255 @Company
@Persons
@UBO
@INPI
HENRY PATRICIA GAELLE EVA
DoB: 1969-09-08
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 chemin des Billons 45220 St Germain des Pres France yes
@Cadastre
@Geotag
8055725 350804027 @Company
@Persons
@UBO
@INPI
BALLESTEROS Corinne Cristina
DoB: 1969-08-09
PoB: PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 quai Henry iv 37270 Véretz France
9572115 803482496 @Company
@Persons
@UBO
@INPI
HENRY Isabelle Michelle Elisabeth
DoB: 1969-02-08
PoB: 27284 Gisors (27) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 rue de Marseille 60590 Flavacourt France
10529251 821623279 @Company
@Persons
@UBO
@INPI
HENRY Myriam
DoB: 1969-08-28
PoB: 88516 Vittel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 rue de la Paix 88300 Neufchâteau FRANCE
11497460 822842464 @Company
@Persons
@UBO
@INPI
MEYER John, Henry
DoB: 1969-08-09
PoB: Mona Vale AUSTRALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue de la Maladiere 21000 Dijon FRANCE yes
@Cadastre
@Geotag
14332555 751033077 @Company
@Persons
@UBO
@INPI
HOARAU David Michel Henry
DoB: 1969-06-30
PoB: 97407 Le Port (974) France
P.Physique
Quality: Responsable technique
@OCCRP Alef
@WC
159 Chemin du Boeuf Mort 97419 La Possession France
14532393 848438230 @Company
@Persons
@UBO
@INPI
PIERRE HENRY Chantal
DoB: 1969-08-13
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Forêt 67270 Gougenheim FRANCE
14833648 352041222 @Company
@Persons
@UBO
@INPI
SIAD HENRY Simina
DoB: 1969-09-03
PoB: 57483 Morhange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Sabré 57420 Coin-les-Cuvry FRANCE
14904597 352041222 @Company
@Persons
@UBO
@INPI
SIAD HENRY Simina
DoB: 1969-09-03
PoB: 57483 Morhange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Sabré 57420 Coin-les-Cuvry FRANCE
15095787 352041222 @Company
@Persons
@UBO
@INPI
SIAD HENRY Simina
DoB: 1969-09-03
PoB: 57483 Morhange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Sabré 57420 Coin-les-Cuvry FRANCE
15723163 315281113 @Company
@Persons
@UBO
@INPI
MONIN HENRY Karine Odette Simone
DoB: 1969-05-24
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Membre du conseil
@OCCRP Alef
@WC
Lieu-Dit Bedou 46400 Saint-Jean-Lespinasse 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.