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 1979-10-21 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
99383 452003064 @Company
@Persons
@UBO
@INPI
ELOFER Stephane
DoB: 1979-09-25
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue Henry Barbusse 92110 Clichy FRANCE
1026898 831151212 @Company
@Persons
@UBO
@INPI
HENRY Mathieu Jean-Louis
DoB: 1979-04-10
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19B rue du Moulin de la Justice 44530 Guenrouet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1052634 420272874 @Company
@Persons
@UBO
@INPI
MAROTEAUX Pierre-henry
DoB: 1979-03-10
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Wilson L-2732 LUXEMBOURG 99999 Grand Duché du Luxembourg Luxembourg
2045118 822644944 @Company
@Persons
@UBO
@INPI
Goulon Alban
DoB: 1979-01-21
PoB: 76351 Havre (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue Henry Dunant 94350 Villiers-sur-Marne France
2397287 794219238 @Company
@Persons
@UBO
@INPI
Maroteaux Pierre-Henry
DoB: 1979-03-10
PoB: Chatenay Malabry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Ermesinde 99 L. 1469 Luxembourg 0 Luxembourg yes
@Cadastre
@Geotag
6352888 539083949 @Company
@Persons
@UBO
@INPI
HENRY Jean-Baptiste
DoB: 1979-10-21
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Claude Debussy 33160 Saint-Médard-en-Jalles FRANCE
10106869 443704341 @Company
@Persons
@UBO
@INPI
BAUER Pierre Henry Yvon
DoB: 1979-11-21
PoB: ESSEY LES NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 PL. DES VOSGES 54000 NANCY FRANCE
10890994 394957542 @Company
@Persons
@UBO
@INPI
BADOS Sébastien, Jean-Henry
DoB: 1979-12-21
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route des Etangs 1240 Saint-Paul-de-Varax FRANCE
10890995 394957542 @Company
@Persons
@UBO
@INPI
BADOS Sébastien, Jean-Henry
DoB: 1979-12-21
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route des Etangs 1240 Saint-Paul-de-Varax FRANCE
11491530 520103060 @Company
@Persons
@UBO
@INPI
BAILLON Myriam Dominique
DoB: 1979-10-12
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Henry de Montherlant 21000 Dijon FRANCE
11491531 520103060 @Company
@Persons
@UBO
@INPI
BAILLON Myriam Dominique
DoB: 1979-10-12
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Henry de Montherlant 21000 Dijon FRANCE
11501312 520182155 @Company
@Persons
@UBO
@INPI
BAILLON Myriam Dominique
DoB: 1979-10-12
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Henry de Montherlant 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11501313 520182155 @Company
@Persons
@UBO
@INPI
BAILLON Myriam Dominique
DoB: 1979-10-12
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Henry de Montherlant 21000 Dijon FRANCE yes
@Cadastre
@Geotag
12426269 502678360 @Company
@Persons
@UBO
@INPI
DEBRAY Pierre-Henry
DoB: 1979-10-11
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Avenue Gabriel Péri 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
12572720 492306600 @Company
@Persons
@UBO
@INPI
CAVELAN Henry Pierre Carlos Rene
DoB: 1979-11-21
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE L'ABBE COCHET 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
12572721 492306600 @Company
@Persons
@UBO
@INPI
CAVELAN Henry Pierre Carlos Rene
DoB: 1979-11-21
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 RUE DE L'ABBE COCHET 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
14069724 750426355 @Company
@Persons
@UBO
@INPI
HENRY Caroline, Marie, Noëlle
DoB: 1979-12-25
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
103 Rue de l'Escale 21 Res Seaview Oyster Pond 97150 Saint-Martin 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.