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 1981-01-03 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
699766 811139633 @Company
@Persons
@UBO
@INPI
DE LIMON TRIEST Sébastien Henry
DoB: 1981-03-16
PoB: Bruxelles BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Boulevard de Beauséjour 75116 Paris FRANCE
1177397 812088433 @Company
@Persons
@UBO
@INPI
CIOCAN Vasile Viorel
DoB: 1981-03-04
PoB: NEGRESTI OAS ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue Henry Alpy 93140 Bondy FRANCE
3364507 811758473 @Company
@Persons
@UBO
@INPI
SINGAMA Jonathan Philippe
DoB: 1981-01-03
PoB: 97411 Saint Denis (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Avenue Henry Dunant 6100 Nice FRANCE
3382630 500874607 @Company
@Persons
@UBO
@INPI
MESGUICH Gary Maurice Henry
DoB: 1981-01-03
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Chateauneuf 6000 Nice FRANCE
3382631 500874607 @Company
@Persons
@UBO
@INPI
MESGUICH Gary Maurice Henry
DoB: 1981-01-03
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Chateauneuf 6000 Nice FRANCE
3386535 794181263 @Company
@Persons
@UBO
@INPI
MESGUICH Gary Maurice Henry
DoB: 1981-01-03
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Rue Châteauneuf 6000 Nice FRANCE
3815823 417956281 @Company
@Persons
@UBO
@INPI
HENRY Marc Nicolas
DoB: 1981-03-11
PoB: 70310 Lure (70) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée de Niert 64100 Bayonne France yes
@Cadastre
@Geotag
7595477 530158195 @Company
@Persons
@UBO
@INPI
HENRY Marie-Hélène
DoB: 1981-01-03
PoB: 05061 Gap FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 place de la Coopérative 5110 Monetier Allemont FRANCE
10527054 814790622 @Company
@Persons
@UBO
@INPI
HENRY Sébastien Jean Philippe
DoB: 1981-03-05
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3Bis rue Grennevo 88000 Epinal FRANCE
10849211 819030313 @Company
@Persons
@UBO
@INPI
OLLIVIER HENRY Yann, Marie
DoB: 1981-04-11
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 chemin de Chareyziat 1440 Viriat FRANCE
10920633 535276034 @Company
@Persons
@UBO
@INPI
HENRY François
DoB: 1981-07-17
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
184 route de Clairjoie 74160 Présilly FRANCE yes
@Cadastre
@Geotag
11742804 521762492 @Company
@Persons
@UBO
@INPI
MARKEZANA David-Henry
DoB: 1981-11-03
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
369 Rue Paradis 13008 Marseille FRANCE
15523607 322532961 @Company
@Persons
@UBO
@INPI
JOCKERS Henry
DoB: 1947-02-03
PoB: LIEPVRE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LAC BLANC 68370 ORBEY FRANCE
15549637 511485591 @Company
@Persons
@UBO
@INPI
GREWIS Céline
DoB: 1981-03-10
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Jean Henry Dunant 68000 COLMAR 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.