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 1949-04-01 found 117 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3929537 318761335 @Company
@Persons
@UBO
@INPI
NICAULT Patrick Jean Henry
DoB: 1949-01-23
PoB: BOULOGNE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LA RESPELIDO 6550 LE ROURET FRANCE
4921292 482851326 @Company
@Persons
@UBO
@INPI
FRAYSSE Marc-Henry Raymond
DoB: 1949-01-22
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Chemin des Eglantines 69580 Sathonay-Village France
5051413 429728199 @Company
@Persons
@UBO
@INPI
FRAYSSE MARC-HENRY Raymond
DoB: 1949-01-22
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Quai Paul Sedallian 69009 Lyon France
5101479 482162419 @Company
@Persons
@UBO
@INPI
FRAYSSE Marc-Henry Raymond
DoB: 1949-01-22
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue des Peupliers 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5101480 482162419 @Company
@Persons
@UBO
@INPI
FRAYSSE Marc-Henry Raymond
DoB: 1949-01-22
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des Peupliers 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5318649 800996555 @Company
@Persons
@UBO
@INPI
LORET BURTIN Mathilde, Julienne, Andrée
DoB: 1949-01-03
PoB: 50548 Saint-Sauveur-de-Pierrepont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Henry Cheron 14100 Lisieux FRANCE yes
@Cadastre
@Geotag
5421450 417556677 @Company
@Persons
@UBO
@INPI
ROGERS HEBITON Susan
DoB: 1949-01-11
PoB: Subiaco AUSTRALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Western Australia 6160 29 Henry Street Fremantle 0 AUSTRALIE
5483426 390098416 @Company
@Persons
@UBO
@INPI
JOSSO Loïc Marcel Louis Marie
DoB: 1949-01-16
PoB: NANTES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
21 boulevard Henry Orrion 44000 Nantes France
5631802 433095536 @Company
@Persons
@UBO
@INPI
GROSBOIS Auguste
DoB: 1949-01-28
PoB: 49088 Chazé Henry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Guyenne 53940 Saint-Berthevin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5631803 433095536 @Company
@Persons
@UBO
@INPI
GROSBOIS Auguste
DoB: 1949-01-28
PoB: 49088 Chazé Henry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de Guyenne 53940 Saint-Berthevin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5637404 400334330 @Company
@Persons
@UBO
@INPI
GROSBOIS Auguste
DoB: 1949-01-28
PoB: CHAZE HENRY 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE NORMANDIE ST BERTHEVIN 53940 FRANCE
6077941 513379289 @Company
@Persons
@UBO
@INPI
JOSSO Loïc
DoB: 1949-01-16
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 boulevard Henry Orrion 44000 Nantes France
6394737 479130452 @Company
@Persons
@UBO
@INPI
ARSENE-HENRY Luc Jean Marie Arsene
DoB: 1949-01-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue THERESIA CABARRUS 33000 Bordeaux FRANCE
6438410 790589501 @Company
@Persons
@UBO
@INPI
ARSENE-HENRY Luc
DoB: 1949-01-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Theresia Cabarrus 33000 Bordeaux FRANCE
10120492 413821182 @Company
@Persons
@UBO
@INPI
JOSSO Loïc
DoB: 1949-01-16
PoB: NANTES (LOIRE ATLANTIQUE)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23B BD. HENRY ORRION 44000 NANTES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13164163 531278950 @Company
@Persons
@UBO
@INPI
CREPIN Jean-Jacques Pierre
DoB: 1949-01-22
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Henry Bertrand 77450 Esbly France yes
@Cadastre
@Geotag
13164164 531278950 @Company
@Persons
@UBO
@INPI
CREPIN Jean-Jacques Pierre
DoB: 1949-01-22
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Henry Bertrand 77450 Esbly 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.