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 1986-03-07 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
912770 833031354 @Company
@Persons
@UBO
@INPI
OTMANI Souliman
DoB: 1986-07-13
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Henry Aragon 66000 Perpignan France
1661097 403841141 @Company
@Persons
@UBO
@INPI
GIORGI Charles-Henry
DoB: 1986-08-03
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 TER RUE DE PARIS 95500 Vaudherland FRANCE
1714741 510939440 @Company
@Persons
@UBO
@INPI
Luissaint Sébastien
DoB: 1986-11-04
PoB: 97101 Les Abymes (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue Henry Barbusse 93130 Noisy le Sec France
6942924 443441670 @Company
@Persons
@UBO
@INPI
HENRY Alexandra Syviane Monique
DoB: 1986-09-07
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
222 rue de Cernay 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8441882 828671941 @Company
@Persons
@UBO
@INPI
BREJON Jérémy, Johan, Kévin, Henry, Claude
DoB: 1986-11-07
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de Lucias 33240 Saint André de Cubzac France
9718277 338788573 @Company
@Persons
@UBO
@INPI
HENRY Martin Emmanuel Pierre
DoB: 1986-07-03
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du Four 56700 Hennebont FRANCE
10136995 790780456 @Company
@Persons
@UBO
@INPI
HENRY Hubert-Félix
DoB: 1986-03-07
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Pierre Eugène Marin 54300 Rehainviller FRANCE
10136996 790780456 @Company
@Persons
@UBO
@INPI
HENRY Hubert-Félix
DoB: 1986-03-07
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
6 rue Pierre Eugène Marin 54300 Rehainviller FRANCE
10435015 801752981 @Company
@Persons
@UBO
@INPI
DESSE Henry, Octave, Faustin
DoB: 1986-03-28
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue du Général Leclerc 2830 Saint-Michel FRANCE
11035782 801399940 @Company
@Persons
@UBO
@INPI
TIERS TOISON Camille
DoB: 1986-07-07
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 rue Henry Terryn 59420 Mouvaux FRANCE
11316546 400114245 @Company
@Persons
@UBO
@INPI
OLIVIER Cédric Henry Christian
DoB: 1986-07-19
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue du Coin Dessus 39300 Pont-du-Navoy France yes
@Cadastre
@Geotag
13514803 783389216 @Company
@Persons
@UBO
@INPI
HENRY Grégory
DoB: 1986-07-04
PoB: 55545 Verdun (55) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Rue des 2 Fontaines 55150 Moirey-Flabas-Crépion France
13687321 824557987 @Company
@Persons
@UBO
@INPI
VEYSSIERE-POMOT Edouard William Henry Jerome
DoB: 1986-07-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Madame de Sévigné 44240 La Chapelle-sur-Erdre France
14805825 340881358 @Company
@Persons
@UBO
@INPI
JOUVE Clément Francis Henry
DoB: 1986-12-26
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Place de la République 26000 Valence France yes
@Cadastre
@Geotag
14805826 340881358 @Company
@Persons
@UBO
@INPI
JOUVE Clément Francis Henry
DoB: 1986-12-26
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Place de la République 26000 Valence France yes
@Cadastre
@Geotag
16164969 340881358 @Company
@Persons
@UBO
@INPI
JOUVE Clément Francis Henry
DoB: 1986-12-26
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Place de la République 26000 Valence France yes
@Cadastre
@Geotag
16164970 340881358 @Company
@Persons
@UBO
@INPI
JOUVE Clément Francis Henry
DoB: 1986-12-26
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Place de la République 26000 Valence France yes
@Cadastre
@Geotag
16165563 447598947 @Company
@Persons
@UBO
@INPI
JOUVE Clément Francis Henry
DoB: 1986-12-26
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue du Palais 1600 Trévoux France yes
@Cadastre
@Geotag

 

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.