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 1970-02-24 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1923178 502155682 @Company
@Persons
@UBO
@INPI
JAINA CAPITAL
DoB: 519109607
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue François 1er 75008 Paris France
2826438 423632736 @Company
@Persons
@UBO
@INPI
DURAND Stéphane Henry Remy Georges
DoB: 1970-05-04
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Gustave Flaubert 45000 Orléans France
3540155 801238304 @Company
@Persons
@UBO
@INPI
TOCHE Emmanuel Henry
DoB: 1970-05-01
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1165 Chemin des Luquettes 83740 La Cadiere d'Azur FRANCE
9698430 803699180 @Company
@Persons
@UBO
@INPI
HENRY Renan, Pascal, Annie
DoB: 1970-02-24
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée des Cyprès Kérabus 56340 Carnac FRANCE yes
@Cadastre
@Geotag
9698431 803699180 @Company
@Persons
@UBO
@INPI
HENRY Renan, Pascal, Annie
DoB: 1970-02-24
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée des Cyprès Kérabus 56340 Carnac FRANCE yes
@Cadastre
@Geotag
9704210 387834211 @Company
@Persons
@UBO
@INPI
HENRY Renan
DoB: 1970-02-24
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 route de Quéhan - Kernivilit 56470 Saint-Philibert FRANCE
9741728 439808056 @Company
@Persons
@UBO
@INPI
HENRY Renan Pascal Annie
DoB: 1970-02-24
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GLEVENAY 56340 PLOUHARNEL FRANCE yes
@Cadastre
@Geotag
9748169 803476712 @Company
@Persons
@UBO
@INPI
HENRY Renan, Pascal, Annie
DoB: 1970-02-24
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée des Cyprès Kérabus 56340 Carnac FRANCE
9748170 803476712 @Company
@Persons
@UBO
@INPI
HENRY Renan, Pascal, Annie
DoB: 1970-02-24
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée des Cyprès Kérabus 56340 Carnac FRANCE
10557043 802439380 @Company
@Persons
@UBO
@INPI
BOJKO Henry Jean-François
DoB: 1970-03-02
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue l'Orge 91360 Villemoisson-sur-Orge FRANCE
10557044 802439380 @Company
@Persons
@UBO
@INPI
BOJKO Henry Jean-François
DoB: 1970-03-02
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 Rue l'Orge 91360 Villemoisson-sur-Orge FRANCE
15538352 443542642 @Company
@Persons
@UBO
@INPI
THOMAS Fabrice, Jean, Henry
DoB: 1970-08-08
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue de l'Abbaye de Marbach 68420 Husseren-les-Châteaux 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.