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 1970-07-27 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
60404 814798823 @Company
@Persons
@UBO
@INPI
HENRY Nadine
DoB: 1970-08-27
PoB: 14258 Falaise (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de la Petite Cavée 14700 Fresné-la-Mère FRANCE
4495554 429392830 @Company
@Persons
@UBO
@INPI
HENRY LANCIEN Annita
DoB: 1970-07-27
PoB: PABU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUCAMEL PLOUGONVER 22810 BELLE ISLE EN TERRE FRANCE yes
@Cadastre
@Geotag
4522592 453406613 @Company
@Persons
@UBO
@INPI
HENRY LANCIEN Annita
DoB: 1970-07-27
PoB: PABU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUCAMEL 22810 PLOUGONVER FRANCE yes
@Cadastre
@Geotag
5308692 797459369 @Company
@Persons
@UBO
@INPI
HAMEL Frédéric
DoB: 1970-04-27
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue Henry Chéron 14000 Caen FRANCE yes
@Cadastre
@Geotag
5308693 797459369 @Company
@Persons
@UBO
@INPI
HAMEL Frédéric
DoB: 1970-04-27
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 avenue Henry Chéron 14000 Caen FRANCE yes
@Cadastre
@Geotag
5337661 799901384 @Company
@Persons
@UBO
@INPI
HAMEL Frédéric, Louis, Auguste
DoB: 1970-04-27
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue Henry Chéron 14000 Caen FRANCE yes
@Cadastre
@Geotag
5337662 799901384 @Company
@Persons
@UBO
@INPI
HAMEL Frédéric, Louis, Auguste
DoB: 1970-04-27
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 avenue Henry Chéron 14000 Caen FRANCE yes
@Cadastre
@Geotag
9694983 491142030 @Company
@Persons
@UBO
@INPI
BEYNON Christopher
DoB: 1970-08-27
PoB: SWANSEA (GRANDE-BRETAGNE) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 HENRY CLOSE - DERWEN FAWR -SA2 SWANSEA (GRANDE- BRETAGNE) 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9694984 491142030 @Company
@Persons
@UBO
@INPI
BEYNON Christopher
DoB: 1970-08-27
PoB: SWANSEA (GRANDE-BRETAGNE) ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 HENRY CLOSE - DERWEN FAWR -SA2 SWANSEA (GRANDE- BRETAGNE) 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11419982 341791911 @Company
@Persons
@UBO
@INPI
HENRY Sébastien
DoB: 1970-01-06
PoB: 78160 Chevreuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue de la grande armée 75016 Paris FRANCE
12490504 493210074 @Company
@Persons
@UBO
@INPI
JUILLIARD DE BAZELAIRE DE RUPIERE Stéphanie Michèle
DoB: 1970-07-27
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE HENRY GENESTAL 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
12490505 493210074 @Company
@Persons
@UBO
@INPI
JUILLIARD DE BAZELAIRE DE RUPIERE Stéphanie Michèle
DoB: 1970-07-27
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE HENRY GENESTAL 76600 LE HAVRE FRANCE 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.