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 1973-07-30 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4084727 408603462 @Company
@Persons
@UBO
@INPI
HENRY Stéphane Albert Charles
DoB: 1973-07-30
PoB: 91200 Dourdan FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
10 Avenue de Tilleuls 91440 Bures-sur-Yvette FRANCE
4084728 408603462 @Company
@Persons
@UBO
@INPI
HENRY Stéphane Albert Charles
DoB: 1973-07-30
PoB: 91200 Dourdan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Avenue de Tilleuls 91440 Bures-sur-Yvette FRANCE
4098319 489226779 @Company
@Persons
@UBO
@INPI
HENRY Stéphane Albert Charles
DoB: 1973-07-30
PoB: 91200 Dourdan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue du Repos 91360 Villemoisson-sur-Orge FRANCE
4119241 822954079 @Company
@Persons
@UBO
@INPI
HENRY Stéphane Albert Charles
DoB: 1973-07-30
PoB: 91200 Dourdan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue des Tilleuls 91440 Bures-sur-Yvette FRANCE
4174224 823445770 @Company
@Persons
@UBO
@INPI
HENRY Stéphane Albert Charles
DoB: 1973-07-30
PoB: 91200 Dourdan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue des Tilleuls 91440 Bures-sur-Yvette FRANCE yes
@Cadastre
@Geotag
4174225 823445770 @Company
@Persons
@UBO
@INPI
HENRY Stéphane Albert Charles
DoB: 1973-07-30
PoB: 91200 Dourdan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue des Tilleuls 91440 Bures-sur-Yvette FRANCE yes
@Cadastre
@Geotag
6404399 798155628 @Company
@Persons
@UBO
@INPI
LAGUIONNIE Franck Stéphane Henry
DoB: 1973-07-21
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée des Genêts 33600 Pessac FRANCE yes
@Cadastre
@Geotag
6444455 808626568 @Company
@Persons
@UBO
@INPI
FOURCAUD Henry
DoB: 1973-07-05
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
283 Rue du Jardin Public 33000 Bordeaux FRANCE
8476533 479097933 @Company
@Persons
@UBO
@INPI
TOURNIER Henry André
DoB: 1973-07-28
PoB: MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route de Jourdan 33500 Arveyres France
9989863 310643382 @Company
@Persons
@UBO
@INPI
HENRY Paul
DoB: 1949-06-30
PoB: ST POL DE LEON 29
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
LES HAUTS ANJOU BD ST MICHEL ANGERS 49000 ANGERS FRANCE
9989867 310643382 @Company
@Persons
@UBO
@INPI
HENRY Paul
DoB: 1949-06-30
PoB: ST POL DE LEON 39
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LES HAUTS D'ANJOU BD ST MICHEL ANGERS 49000 ANGERS FRANCE
14079398 852588847 @Company
@Persons
@UBO
@INPI
HENRY LETIN Véronique Pelagie
DoB: 1973-10-08
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route du Palmiste 97113 Gourbeyre France
14873833 752726406 @Company
@Persons
@UBO
@INPI
SIMON Arnaud, Henry, Dominique
DoB: 1973-03-30
PoB: 57043 Ay-sur-Moselle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue d'Herbier 57130 Ancy-Dornot FRANCE yes
@Cadastre
@Geotag
14944782 752726406 @Company
@Persons
@UBO
@INPI
SIMON Arnaud, Henry, Dominique
DoB: 1973-03-30
PoB: 57043 Ay-sur-Moselle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue d'Herbier 57130 Ancy-Dornot FRANCE yes
@Cadastre
@Geotag
15135972 752726406 @Company
@Persons
@UBO
@INPI
SIMON Arnaud, Henry, Dominique
DoB: 1973-03-30
PoB: 57043 Ay-sur-Moselle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue d'Herbier 57130 Ancy-Dornot 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.