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 HENRI 1964-10-07 found 236 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1111442 524361920 @Company
@Persons
@UBO
@INPI
KALANSURIYA ARACHCHIGE Vipulasena Perera
DoB: 1964-07-10
PoB: MARDANA SUD COLOMBO SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Henri Dunant 93100 Montreuil FRANCE
2011875 490430543 @Company
@Persons
@UBO
@INPI
CHERQUI REVERT-CHERQUI LUDOVIC
DoB: 1964-07-10
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 boulevard Henri IV 75009 Paris France
2011876 490430543 @Company
@Persons
@UBO
@INPI
CHERQUI REVERT-CHERQUI LUDOVIC
DoB: 1964-07-10
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 boulevard Henri IV 75009 Paris France
8121298 822937462 @Company
@Persons
@UBO
@INPI
SENECAL Matthieu Denis Henri
DoB: 1964-07-29
PoB: 14333 Honfleur FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 le Château d'Eau 14600 Ablon FRANCE
8158873 499911089 @Company
@Persons
@UBO
@INPI
BENSMAÏNE Malik Mahiédine
DoB: 1964-07-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Appartement 9 25 Avenue Henri Dunant 31130 Balma France
8456921 803537174 @Company
@Persons
@UBO
@INPI
THOMAS Valérie
DoB: 1964-08-10
PoB: 19275 Ussel (19) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue Henri Guillaumet 33500 Libourne France
9657094 797991767 @Company
@Persons
@UBO
@INPI
CLEMENT André, Louis
DoB: 1964-08-09
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue Henri Barbusse 87350 Panazol FRANCE
10021903 501116412 @Company
@Persons
@UBO
@INPI
LE FUR Dominique Henri Marie
DoB: 1964-07-13
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue des Martyrs de la Résistance Le Guého 56250 Elven FRANCE
10079363 412967416 @Company
@Persons
@UBO
@INPI
CHARTON Frederic Leon Henri
DoB: 1964-11-10
PoB: PONT A MOUSSON (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 LOT. DES PINS 54700 NORROY LES PONT A MOUSSON FRANCE
10090437 411151327 @Company
@Persons
@UBO
@INPI
BOTTICHIO Hervé René Henri
DoB: 1964-07-23
PoB: LAXOU (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE SAVERNE 54300 CHANTEHEUX FRANCE
10090438 411151327 @Company
@Persons
@UBO
@INPI
BOTTICHIO Hervé René Henri
DoB: 1964-07-23
PoB: LAXOU (MM)
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
16 RUE DE SAVERNE 54300 CHANTEHEUX FRANCE
10405055 522783737 @Company
@Persons
@UBO
@INPI
BRUMARD Thierry Jacques
DoB: 1964-07-17
PoB: 78299 Hardricourt (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Henri Matisse 9300 Lavelanet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10405056 522783737 @Company
@Persons
@UBO
@INPI
BRUMARD Thierry Jacques
DoB: 1964-07-17
PoB: 78299 Hardricourt (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Henri Matisse 9300 Lavelanet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10692327 393691423 @Company
@Persons
@UBO
@INPI
DELMAS Frédéric Roger Henri
DoB: 1964-07-14
PoB: 95203 Eaubonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue des Gendarmes 95550 Bessancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11041812 814161204 @Company
@Persons
@UBO
@INPI
VERMEERSCH UYTTEBROECK Caroline
DoB: 1964-07-16
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20/4 rue Henri Ghesquiere 59390 Lys lez Lannoy FRANCE
11216150 491108205 @Company
@Persons
@UBO
@INPI
VIAUD Patrice Henri
DoB: 1964-04-10
PoB: ST PAUL TROIS CHATEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Haute Bignonnais 44260 Bouée France
11216151 491108205 @Company
@Persons
@UBO
@INPI
VIAUD Patrice Henri
DoB: 1964-04-10
PoB: ST PAUL TROIS CHATEAUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Haute Bignonnais 44260 Bouée France
11614046 519995732 @Company
@Persons
@UBO
@INPI
FONSALE Didier Alain Jean
DoB: 1964-07-19
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Henri Déchaud 42100 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
11878407 478037062 @Company
@Persons
@UBO
@INPI
BAUDIN Patrick Paul Yves
DoB: 1964-07-24
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
54 Rue Henri Fabre 13012 Marseille FRANCE
12331414 332062140 @Company
@Persons
@UBO
@INPI
ARIAS Didier
DoB: 1964-07-16
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
84 BIS Rue Henri Barbusse 92190 Meudon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12504088 781140488 @Company
@Persons
@UBO
@INPI
LEBAS Regis Marcel Henri Max
DoB: 1964-07-31
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
RTE D'YPREVILLE 76540 SORQUAINVILLE FRANCE
12733534 443804489 @Company
@Persons
@UBO
@INPI
HAMON Tony Claude Henri
DoB: 1964-07-03
PoB: 27448 PACY SUR EURE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PRIEURE AGNEAUX 50180 AGNEAUX FRANCE yes
@Cadastre
@Geotag
13912321 409141181 @Company
@Persons
@UBO
@INPI
DICK Didier Albert Henri
DoB: 1964-07-28
PoB: 93 Noisy le Sec
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MORNE TOULOSE - MATHURIN 97190 Le Gosier France
13921462 451981559 @Company
@Persons
@UBO
@INPI
SOUPRAYEN José, Henri
DoB: 1964-04-19
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
71 Rue Fred Virapin 97130 Capesterre-Belle-Eau France
14147219 414138420 @Company
@Persons
@UBO
@INPI
Delmon Pascal
DoB: 12/07/1964
PoB: Villefranche-de-Rouergue FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
58 rue Henri Barbusse 93370 Montfermeil France yes
@Cadastre
@Geotag
14757524 387843329 @Company
@Persons
@UBO
@INPI
PASQUALINI Franck
DoB: 1964-07-21
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Avenue Henri Dunant 6100 Nice FRANCE
14885353 818745564 @Company
@Persons
@UBO
@INPI
SERRE Christophe
DoB: 1964-09-18
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Henri Dunant 57070 Saint-Julien-les-Metz FRANCE yes
@Cadastre
@Geotag
14885354 818745564 @Company
@Persons
@UBO
@INPI
SERRE Christophe
DoB: 1964-09-18
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Henri Dunant 57070 Saint-Julien-les-Metz FRANCE yes
@Cadastre
@Geotag
14956302 818745564 @Company
@Persons
@UBO
@INPI
SERRE Christophe
DoB: 1964-09-18
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Henri Dunant 57070 Saint-Julien-les-Metz FRANCE yes
@Cadastre
@Geotag
14956303 818745564 @Company
@Persons
@UBO
@INPI
SERRE Christophe
DoB: 1964-09-18
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Henri Dunant 57070 Saint-Julien-les-Metz FRANCE yes
@Cadastre
@Geotag
15147492 818745564 @Company
@Persons
@UBO
@INPI
SERRE Christophe
DoB: 1964-09-18
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Henri Dunant 57070 Saint-Julien-les-Metz FRANCE yes
@Cadastre
@Geotag
15147493 818745564 @Company
@Persons
@UBO
@INPI
SERRE Christophe
DoB: 1964-09-18
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Henri Dunant 57070 Saint-Julien-les-Metz FRANCE yes
@Cadastre
@Geotag
15860843 493102594 @Company
@Persons
@UBO
@INPI
Rispe François
DoB: 10/08/1964
PoB: Villeneuve-Saint-Georges FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
11 cottage Henri Dunant 92380 Garches France yes
@Cadastre
@Geotag
15864084 848389185 @Company
@Persons
@UBO
@INPI
Rispe François
DoB: 10/08/1964
PoB: Villeneuve-Saint-Georges FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
11 cottage Henri Dunant 92380 Garches France
15894212 850062860 @Company
@Persons
@UBO
@INPI
LAVIGNE Jean-Louis Fernand Henri
DoB: 1964-04-10
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Halles 75001 Paris France
15955996 341763373 @Company
@Persons
@UBO
@INPI
Dana Pierre
DoB: 19/09/1964
PoB: Saint-Cloud FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
97 avenue Henri Martin 75016 Paris 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.