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 1983-10-07 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
919822 314222332 @Company
@Persons
@UBO
@INPI
JANIN Dimitri Henry Odal
DoB: 1983-07-21
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Rue de Cuire 69004 Lyon France
919823 314222332 @Company
@Persons
@UBO
@INPI
JANIN Dimitri Henry Odal
DoB: 1983-07-21
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue de Cuire 69004 Lyon France
4505840 489595165 @Company
@Persons
@UBO
@INPI
HENRY Matthieu Emile Marcel
DoB: 1983-10-07
PoB: 56178 PONTIVY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KEROHAN 22320 PLUSSULIEN FRANCE yes
@Cadastre
@Geotag
4878250 384212452 @Company
@Persons
@UBO
@INPI
LUBOZ Loïc Henry
DoB: 1983-05-19
PoB: 69029 Bron (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
43 Rue de la République 69330 Meyzieu France
5309453 450987961 @Company
@Persons
@UBO
@INPI
LE CARVENNEC Yves-Marie
DoB: 1983-07-29
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 avenue Henry Chéron 14000 CAEN FRANCE
5871854 791186000 @Company
@Persons
@UBO
@INPI
LINAIS Cédric Guy Alain
DoB: 1983-10-09
PoB: 27229 Évreux (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Allée Henry Frenay 38000 Grenoble France
8172950 537811515 @Company
@Persons
@UBO
@INPI
LALOI Benjamin
DoB: 1983-10-26
PoB: 50025 Avranches (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Henry Russell 31320 Péchabou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8172951 537811515 @Company
@Persons
@UBO
@INPI
LALOI Benjamin
DoB: 1983-10-26
PoB: 50025 Avranches (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Henry Russell 31320 Péchabou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8262922 410393086 @Company
@Persons
@UBO
@INPI
LALOI Benjamin
DoB: 1983-10-26
PoB: 50025 Avranches (50) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue Henry Russell 31320 Péchabou France
10797492 790899462 @Company
@Persons
@UBO
@INPI
GRIMAUX Charles-Henry Jean-Louis
DoB: 1983-10-05
PoB: 80561 Montdidier (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
71 Rue De Fresnoy 80700 Roye France
13488287 438459919 @Company
@Persons
@UBO
@INPI
LAHOUDERE VIETZE Stéphanie
DoB: 1983-01-03
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Henry Guillier 33500 Libourne FRANCE
15942029 338144819 @Company
@Persons
@UBO
@INPI
CHATAINIER HENRY Sophie
DoB: 1983-08-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
682 Chemin de Cadeillac 31220 Lavelanet-de-Comminges France
16157505 391234127 @Company
@Persons
@UBO
@INPI
LE BAL Mathyeu, Henry, David
DoB: 1983-10-07
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Dalou 4e D 75015 Paris 15e 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.