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 1983-06-09 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
358279 794147108 @Company
@Persons
@UBO
@INPI
FRANCOIS Marion
DoB: 1983-09-19
PoB: 02691 ST QUENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Créchère Chazé Henry 49420 OMBREE D'ANJOU FRANCE
757053 335107371 @Company
@Persons
@UBO
@INPI
HENRY Jérome
DoB: 1983-06-09
PoB: 71270 Mâcon (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
19 Rue de l'Arvoux 71700 Lacrost France
1012658 534900048 @Company
@Persons
@UBO
@INPI
DECULTY Céline Suzanne Marie
DoB: 1983-05-09
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Boulevard Henry Bordeaux 73000 Chambéry France
1012660 534900048 @Company
@Persons
@UBO
@INPI
DECULTY Céline Suzanne Marie
DoB: 1983-05-09
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Boulevard Henry Bordeaux 73000 Chambéry France
3450586 800571614 @Company
@Persons
@UBO
@INPI
GIUGLARIS Christophe Jean Antoine Joseph
DoB: 1983-10-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
73 Avenue Henry Dunant Le Dunant 6100 Nice FRANCE
3610356 448947515 @Company
@Persons
@UBO
@INPI
HENRY Jérôme
DoB: 1983-06-09
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de l'Arvoux 71700 Lacrost France yes
@Cadastre
@Geotag
3622645 447943648 @Company
@Persons
@UBO
@INPI
HENRY Jerome
DoB: 1983-06-09
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Gabriel Jeanton 71700 Lacrost France yes
@Cadastre
@Geotag
3627872 335107371 @Company
@Persons
@UBO
@INPI
HENRY Jérome
DoB: 1983-06-09
PoB: 71270 Mâcon (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Rue de l'Arvoux 71700 Lacrost France
3708616 799511266 @Company
@Persons
@UBO
@INPI
HENRY Marie, Gabrielle, France
DoB: 1983-07-06
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
119 rue Legendre 75017 Paris FRANCE yes
@Cadastre
@Geotag
3730568 431856756 @Company
@Persons
@UBO
@INPI
HENRY Marie, Gabrielle, France
DoB: 1983-07-06
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
119 rue Legendre 75017 Paris FRANCE yes
@Cadastre
@Geotag
3939959 811817071 @Company
@Persons
@UBO
@INPI
BOUCHENAFA Mohamed
DoB: 1983-06-15
PoB: Cherchell ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 avenue Henry Dunant Bâtiment 6 Escalier 1 6100 Nice FRANCE
5574962 423150952 @Company
@Persons
@UBO
@INPI
DITTENIT Benoît Henry Franck
DoB: 1983-09-05
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la belle étoile 85230 Saint-Urbain France
8306078 430165340 @Company
@Persons
@UBO
@INPI
FARUCH David
DoB: 1983-09-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Place Henry Russel 31400 Toulouse France
8966512 411232994 @Company
@Persons
@UBO
@INPI
HENRY GRIMAAULT Stéphanie Sylvie Corinne
DoB: 1983-06-18
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Maréchal Leclerc 53540 Cuillé FRANCE yes
@Cadastre
@Geotag
9572151 753599729 @Company
@Persons
@UBO
@INPI
DENIS Baptiste Bienaimé Raymond Robert
DoB: 1983-06-25
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
471 rue Henry Leclerc 60290 Laigneville France
9572152 753599729 @Company
@Persons
@UBO
@INPI
DENIS Baptiste Bienaimé Raymond Robert
DoB: 1983-06-25
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
471 rue Henry Leclerc 60290 Laigneville France
9916956 821140191 @Company
@Persons
@UBO
@INPI
CHAFIK Mohamed-Amine
DoB: 1983-09-26
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Mail Marcelle Henry 49000 Angers FRANCE
11652598 822272886 @Company
@Persons
@UBO
@INPI
CHALON Edouard Brice Jean-Henry
DoB: 1983-06-24
PoB: 42218 Saint-Étienne CEDEX 2 (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Chemin Des Noyers 42160 Andrézieux-Bouthéon FRANCE
11652599 822272886 @Company
@Persons
@UBO
@INPI
CHALON Edouard Brice Jean-Henry
DoB: 1983-06-24
PoB: 42218 Saint-Étienne CEDEX 2 (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin Des Noyers 42160 Andrézieux-Bouthéon FRANCE
13081273 424323087 @Company
@Persons
@UBO
@INPI
HENRY Marie
DoB: 1983-07-06
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 Rue LEGENDRE 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15721968 830286175 @Company
@Persons
@UBO
@INPI
HENRY Mickaël
DoB: 1983-06-27
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue De Vaucourt 28170 Tremblay-les-Villages France yes
@Cadastre
@Geotag
15721969 830286175 @Company
@Persons
@UBO
@INPI
HENRY Mickaël
DoB: 1983-06-27
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue De Vaucourt 28170 Tremblay-les-Villages France yes
@Cadastre
@Geotag
16086815 848782074 @Company
@Persons
@UBO
@INPI
TASIMOVICZ Rudy
DoB: 1983-09-06
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Henry Monnier 75009 Paris 9e Arrondissement 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.