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 HENRIETTE 1971-12-16 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1364731 510197502 @Company
@Persons
@UBO
@INPI
MARTIN BAUDOUIN Catherine Gabrielle Henriette
DoB: 1971-07-26
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Frédière 16240 Paizay-Naudouin Embourie FRANCE
1365134 381650407 @Company
@Persons
@UBO
@INPI
CHEVRIER LAMMERTYN Emmanuelle Henriette Marcelle
DoB: 1971-07-18
PoB: 16102 Cognac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 boulevard Emile Zola 16100 Cognac FRANCE yes
@Cadastre
@Geotag
4370726 788666840 @Company
@Persons
@UBO
@INPI
CAPELLE FOISSAC Roselyne, Henriette, Candy
DoB: 1971-01-20
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sarlit 12290 Trémouilles FRANCE
4377999 789720349 @Company
@Persons
@UBO
@INPI
BEDOS MASSOL Marie-Claire, Henriette, Marie-Jeanne
DoB: 1971-07-16
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bel Air 12170 La selve FRANCE
7302881 324745025 @Company
@Persons
@UBO
@INPI
GERARD LACOSTE Sophie Lucienne Henriette
DoB: 1971-10-16
PoB: Châlons en Champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
376 côte de Varvaray 38790 Charantonnay France yes
@Cadastre
@Geotag
8478052 379263338 @Company
@Persons
@UBO
@INPI
RABILLER Henriette
DoB: 1971-09-19
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Marguerites 33230 Coutras France
10517723 451038459 @Company
@Persons
@UBO
@INPI
LICINI GEHIN Line Henriette Ghislaine
DoB: 1971-01-20
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 rue des Pensées 88390 Darnieulles FRANCE
12560714 528615313 @Company
@Persons
@UBO
@INPI
BASSET NICOLAS Catherine Emmanuelle Henriette
DoB: 1971-06-16
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 rue du Loriot 76230 Isneauville FRANCE yes
@Cadastre
@Geotag
12560715 528615313 @Company
@Persons
@UBO
@INPI
BASSET NICOLAS Catherine Emmanuelle Henriette
DoB: 1971-06-16
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 rue du Loriot 76230 Isneauville FRANCE yes
@Cadastre
@Geotag
13168336 388653552 @Company
@Persons
@UBO
@INPI
LELIEVRE Laurence Marie-Jeanne Henriette
DoB: 1971-08-16
PoB: 78361 Mantes-la-Jolie (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 avenue Georges Clémenceau 94360 Bry-sur-Marne France
13721035 420828840 @Company
@Persons
@UBO
@INPI
HENRIETTE Jean-Felix, Adelaide
DoB: 1971-12-16
PoB: Lorrain (972) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Morne Capot 97214 Lorrain France
13766165 530783083 @Company
@Persons
@UBO
@INPI
HENRIETTE Jean-Félix
DoB: 1971-12-16
PoB: Le lorrain (972) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
quartier Plateau Morne Capot 97214 Le lorrain France
16108360 604500603 @Company
@Persons
@UBO
@INPI
FANGET Florence Marie Henriette
DoB: 1971-12-27
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
16 Bis Rue du Cimetière 42100 Saint-Étienne 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.