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 1986-09-06 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
19461 832412019 @Company
@Persons
@UBO
@INPI
BRELE Alain
DoB: 1986-09-08
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue du docteur Henry Poirault, les Essarts 85140 Essarts en Bocage France
62294 802896118 @Company
@Persons
@UBO
@INPI
KAZARIAN Henry
DoB: 1986-08-08
PoB: TOLYATTI RUSSIE (FEDERATION DE)
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue BORDIER 93300 Aubervilliers FRANCE
85107 833892649 @Company
@Persons
@UBO
@INPI
HENRY Julie Marthe Marie
DoB: 1986-01-25
PoB: 76341 Harfleur (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Rue Saint-Laurent 76620 Havre France
600668 388040511 @Company
@Persons
@UBO
@INPI
HENRY Romain Jean Aymeric
DoB: 1986-09-08
PoB: 88321 Neufchâteau (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Grande Rue 55140 Sauvigny France yes
@Cadastre
@Geotag
3027601 824143556 @Company
@Persons
@UBO
@INPI
HENRY Louis-Joseph
DoB: 1986-10-09
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Route De Rembercourt 55250 Lisle-en-Barrois France yes
@Cadastre
@Geotag
5005249 338838410 @Company
@Persons
@UBO
@INPI
Henry BALLADONNE Anne Marie
DoB: 1947-03-06
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue de la Martinière 69001 Lyon France
9572153 753599729 @Company
@Persons
@UBO
@INPI
GUENIN Mélanie
DoB: 1986-06-25
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
471 rue Henry Leclerc 60290 Laigneville France
9572154 753599729 @Company
@Persons
@UBO
@INPI
GUENIN Mélanie
DoB: 1986-06-25
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
471 rue Henry Leclerc 60290 Laigneville France
14060592 449011964 @Company
@Persons
@UBO
@INPI
SAINTE LUCE Remi, Théo, Henry
DoB: 1986-09-06
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
150 Rue de Rennes 75006 Paris France
14133975 831607163 @Company
@Persons
@UBO
@INPI
HENRY Loïc, Georges, Jules
DoB: 1986-09-21
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Ci Castors route de la Madeleine - Apt 2 97300 Cayenne France
15563417 813066974 @Company
@Persons
@UBO
@INPI
HENRY Maxime, Michaël
DoB: 1986-04-06
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Quai Charles Vallet 90000 Belfort FRANCE
15970974 847536927 @Company
@Persons
@UBO
@INPI
KAZARIAN Henry
DoB: 1986-08-08
PoB: Tolyatti RUSSIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue de la Liberté 93700 Drancy FRANCE
16049424 851438754 @Company
@Persons
@UBO
@INPI
HENRY Guillaume
DoB: 1986-09-06
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Lannveur Vraz 22200 Pommerit-le-Vicomte 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.