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 1982-01-15 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3342046 790632269 @Company
@Persons
@UBO
@INPI
CHAMBELLANT Alexandre Jacques Albert
DoB: 1982-07-15
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 Avenue Henry Dunant 6100 Nice FRANCE yes
@Cadastre
@Geotag
3802113 750549511 @Company
@Persons
@UBO
@INPI
MOLAS Frédéric Sauveur Henry
DoB: 1982-11-26
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Du Flaviol 66450 Pollestres France
5763329 491387759 @Company
@Persons
@UBO
@INPI
TACHOIRES Fabien Henry
DoB: 1982-05-15
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Pontet Musset - Bât Panoramique 33600 PESSAC FRANCE yes
@Cadastre
@Geotag
7430101 538709452 @Company
@Persons
@UBO
@INPI
LEWANDOWSKI Maxime Alain Guy
DoB: 1982-01-15
PoB: 73065 CHAMBERY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
54 rue Michel Henry 34090 Montpellier FRANCE
7448816 422958611 @Company
@Persons
@UBO
@INPI
POUJOL Thibault Julien Henry
DoB: 1982-05-15
PoB: 34301 SETE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue des Narcisses 31500 Toulouse FRANCE yes
@Cadastre
@Geotag
8625399 797754421 @Company
@Persons
@UBO
@INPI
BEGARDS Maxime, Henry
DoB: 1982-01-15
PoB: 40088 Dax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de la Rotonde 58000 Nevers FRANCE
12921936 538827908 @Company
@Persons
@UBO
@INPI
SANVOISIN Julien Jean Henry
DoB: 1982-01-28
PoB: VILLERS SEMEUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Strasbourg 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
12921939 538827908 @Company
@Persons
@UBO
@INPI
SANVOISIN Julien Jean Henry
DoB: 1982-01-28
PoB: VILLERS SEMEUSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de Strasbourg 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
14860248 501449920 @Company
@Persons
@UBO
@INPI
HENRY Alison
DoB: 1982-01-15
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE ALBERT HAEFELI 57950 MONTIGNY LES METZ FRANCE
14931197 501449920 @Company
@Persons
@UBO
@INPI
HENRY Alison
DoB: 1982-01-15
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE ALBERT HAEFELI 57950 MONTIGNY LES METZ FRANCE
14974736 887944841 @Company
@Persons
@UBO
@INPI
HENRY Alison, Amandine
DoB: 1982-01-15
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Fabert 57160 Moulins-les-Metz FRANCE
15122387 501449920 @Company
@Persons
@UBO
@INPI
HENRY Alison
DoB: 1982-01-15
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE ALBERT HAEFELI 57950 MONTIGNY LES METZ 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.