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 1969-09-18 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
83271 792635955 @Company
@Persons
@UBO
@INPI
HENRY Christophe
DoB: 1969-05-24
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de la Brie Bosselin 55500 Nantois France
3092241 514091917 @Company
@Persons
@UBO
@INPI
HENRY Jean-Marc
DoB: 1969-09-18
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1090 Chemin du Golf Les Bastides 8 30000 Nîmes France
3936061 534670054 @Company
@Persons
@UBO
@INPI
HENRY MAÏORANA Laurence, Andrée, Madeleine
DoB: 1969-04-18
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1168 chemin de Fontmerle Villa 17 6600 Antibes FRANCE yes
@Cadastre
@Geotag
3936062 534670054 @Company
@Persons
@UBO
@INPI
HENRY MAÏORANA Laurence, Andrée, Madeleine
DoB: 1969-04-18
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1168 chemin de Fontmerle Villa 17 6600 Antibes FRANCE yes
@Cadastre
@Geotag
7420270 500584917 @Company
@Persons
@UBO
@INPI
DI DONATO HENRY Isabelle Lucienne
DoB: 1969-07-01
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 AVE DU 11 NOVEMBRE 34160 CASTRIES FRANCE
9320394 410136501 @Company
@Persons
@UBO
@INPI
LE CAM MARCOTTE Nathalie
DoB: 1969-09-17
PoB: DEAUVILLE 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE HENRY CHERON LISIEUX 14100 LISIEUX FRANCE
10031449 415059286 @Company
@Persons
@UBO
@INPI
SEIGNARD Didier Pascal Marie Marcel
DoB: 1969-04-06
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue Henry Waquet Theix 56450 Theix-Noyalo FRANCE
10213112 752092841 @Company
@Persons
@UBO
@INPI
PICOT de MORAS d'ALIGNY PICOT Henry Ernest Fidèle
DoB: 1969-02-02
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Erlanger 75016 Paris France
13332750 799913678 @Company
@Persons
@UBO
@INPI
HENRY Jean-Marc
DoB: 1969-09-18
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1090 chemin du Golf 30900 Nîmes 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
15231395 499517308 @Company
@Persons
@UBO
@INPI
AYDENIZ AYHAN Aynur
DoB: 1969-05-10
PoB: GORDES TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE GENERAL HENRY 57290 FAMECK FRANCE
15435091 799543202 @Company
@Persons
@UBO
@INPI
DIDAT Romain
DoB: 1969-10-20
PoB: 95428 Montmorency (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Henry Berret 83110 Sanary-sur-Mer 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.