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 1950-01-28 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1754822 803113950 @Company
@Persons
@UBO
@INPI
Henry Alain
DoB: 1950-01-28
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Lemaignan 75014 Paris France
1904793 793234402 @Company
@Persons
@UBO
@INPI
Henry Alain
DoB: 1950-01-28
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue Lemaignan 75014 Paris France
2440954 794577858 @Company
@Persons
@UBO
@INPI
Henry Alain
DoB: 1950-01-28
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue Lemaignan 75014 Paris France
4104765 513968693 @Company
@Persons
@UBO
@INPI
HENRY Alain Marcel Fernand
DoB: 1950-01-28
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue Lemaignan 75014 Paris FRANCE
4785893 802246983 @Company
@Persons
@UBO
@INPI
HENRY Alain
DoB: 1950-01-28
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue Lemaignan 75014 Paris FRANCE
9398157 376780177 @Company
@Persons
@UBO
@INPI
SAS CONDACO
DoB: 394074744
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
120 avenue des Champs Elysées 75008 Paris 08 FRANCE
9700146 493853782 @Company
@Persons
@UBO
@INPI
HENRY DULISCOUET Marie-Claude
DoB: 1950-12-28
PoB: 56083 HENNEBONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DES ORMEAUX 56260 LARMOR PLAGE FRANCE
9943018 449256585 @Company
@Persons
@UBO
@INPI
GERARD Joseph
DoB: 1950-01-18
PoB: 49248 POUANCE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
BEAUMONT CHAZE HENRY 49420 OMBREE D'ANJOU FRANCE
11258424 423266675 @Company
@Persons
@UBO
@INPI
DAZARD Hugues Henry Marie
DoB: 1950-10-28
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ferme du Château 2810 Veuilly-la-Poterie France yes
@Cadastre
@Geotag
11935523 408016459 @Company
@Persons
@UBO
@INPI
PERDU Jacques
DoB: 1950-09-28
PoB: 94080 Vincennes (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Henry Bordeaux 74000 Annecy France
14154285 803113950 @Company
@Persons
@UBO
@INPI
Henry Alain
DoB: 28/01/1950
PoB: Metz FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
6 rue Lemaignan 75014 Paris France
15538216 442997284 @Company
@Persons
@UBO
@INPI
HENRY Andre
DoB: 1950-02-28
PoB: COLMAR (68)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 RTE DE LA SCHLUCHT STOSSWIHR 68140 MUNSTER FRANCE yes
@Cadastre
@Geotag
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.