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 1927-06-05 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
990337 401204151 @Company
@Persons
@UBO
@INPI
LEKIEFFRE Henry
DoB: 1927-01-20
PoB: Aire sur la lys (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 boulevard Foch 62120 Aire-sur-la-Lys FRANCE
2252103 533238846 @Company
@Persons
@UBO
@INPI
Hossein Robert
DoB: 1927-12-30
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 square Henry Bataille 75016 Paris France
2384882 431880608 @Company
@Persons
@UBO
@INPI
Henry Lavat Colette Hélène Henriette
DoB: 1927-09-03
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Chaillot 75116 Paris France
3520963 441951522 @Company
@Persons
@UBO
@INPI
MAISON Henry
DoB: 1927-12-20
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
857A Chemin du Gourd 83110 Sanary-sur-Mer FRANCE
3531303 378471247 @Company
@Persons
@UBO
@INPI
THOLOZAN HENRY Andrée
DoB: 1927-11-07
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
240 Avenue de la Libération 83160 La Valette-du-Var FRANCE
5917294 393864673 @Company
@Persons
@UBO
@INPI
LAVIROTTE Henry Marie Alphonse
DoB: 1927-06-07
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de la Libération 95880 Enghien-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6903565 340318740 @Company
@Persons
@UBO
@INPI
HENRY EL NOUTY Jeanne Marie
DoB: 1927-06-05
PoB: 54496 54 Saulxures-lès-Vannes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Saint Martin Saulxures-lès-Vannes 54170 Saulxures-les-Vannes FRANCE
10767966 402582878 @Company
@Persons
@UBO
@INPI
LEMOINE HENRY LOUIS MAURICE
DoB: 1927-02-25
PoB: MOSTAGANEM (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ALLEE SAINT FERREOL VILLA CAP SAUVAGE 83380 Les Issambres FRANCE
10774236 696820240 @Company
@Persons
@UBO
@INPI
SIMON JEAN CLAUDE STEPHANE HENRY FORTUNE
DoB: 1927-07-24
PoB: 06088 NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
NORTH MIAMI BEACH 0 FLORIDE FRANCE
11213839 443907332 @Company
@Persons
@UBO
@INPI
BOULETREAU LESPAGNOL Henry Thérèse Fernande Françoise
DoB: 1927-06-10
PoB: LE CHAMP SUR LAYON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 boulevard de l'Océan 44500 La Baule Escoublac France
11213840 443907332 @Company
@Persons
@UBO
@INPI
BOULETREAU LESPAGNOL Henry Thérèse Fernande Françoise
DoB: 1927-06-10
PoB: LE CHAMP SUR LAYON FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
66 boulevard de l'Océan 44500 La Baule Escoublac France
12171780 333503092 @Company
@Persons
@UBO
@INPI
COGE HENRY MARIE EUGENE
DoB: 1927-05-06
PoB: 92033 Garches (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue upton by chester 56610 Arradon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12194580 428848568 @Company
@Persons
@UBO
@INPI
COGE Henry
DoB: 1927-05-06
PoB: 92033 Garches (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 PARC MADAME 56610 Arradon FRANCE
12407727 428749113 @Company
@Persons
@UBO
@INPI
COGE Henry
DoB: 1927-05-06
PoB: 92033 Garches (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 PARC MADAME 56610 Arradon 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.