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 1974-12-17 found 6 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4198582 509556189 @Company
@Persons
@UBO
@INPI
COME HENRY Béatrice Marie Jeanne
DoB: 1974-05-02
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Du Repos 91360 Villemoisson-sur-Orge FRANCE
10089888 751828302 @Company
@Persons
@UBO
@INPI
HENRY Jean-Pierre, Antoine
DoB: 1974-12-17
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
21 rue de Nantes 54180 Heillecourt FRANCE
10121342 809885957 @Company
@Persons
@UBO
@INPI
HENRY Jean-Pierre, Antoine
DoB: 1974-12-17
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue de Nantes 54180 Heillecourt FRANCE
11913280 487448185 @Company
@Persons
@UBO
@INPI
DAL PONTE Frederic Alain Henry
DoB: 1974-10-17
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée DES PERDRIX RESIDENCE SAINT THEODORE 13013 Marseille FRANCE
14155517 815136825 @Company
@Persons
@UBO
@INPI
Favennec Corentin
DoB: 07/09/1974
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
17 rue Henry Litolff 92270 Bois-Colombes France
14282682 381231836 @Company
@Persons
@UBO
@INPI
SOCIETE RHODANIENNE DE TRANSIT
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
17 Boulevard Ampère 13014 Marseille 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.