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 1940-09-09 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1729246 338362510 @Company
@Persons
@UBO
@INPI
Roudet François Henry Ferdinand
DoB: 1940-04-21
PoB: 25097 Brognard (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de l'Yser 22700 Perros-Guirec France
2749330 753938836 @Company
@Persons
@UBO
@INPI
HENRY JOUFFROY Monique
DoB: 1940-03-02
PoB: 70082 Bouhans-les-Montbozon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
378 allée des Chênes 38760 Varces Allières et Risset FRANCE yes
@Cadastre
@Geotag
3727953 810004622 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jacques, Henry, Marie, Jean
DoB: 1940-12-27
PoB: Bougie ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue de l'Eglise 66760 Porte Puymorens FRANCE
4910848 331383760 @Company
@Persons
@UBO
@INPI
HENRY Gérald Pierre Jacques
DoB: 1940-09-09
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Pierre Valdo 69005 Lyon France
4994956 431417153 @Company
@Persons
@UBO
@INPI
HENRY Gérald Pierre Jacques
DoB: 1940-09-09
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Pierre Valdo 69005 Lyon France yes
@Cadastre
@Geotag
5027703 329902068 @Company
@Persons
@UBO
@INPI
HENRY Gerald Pierre Jacques
DoB: 1940-09-09
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Pierre Valdo 69005 Lyon France yes
@Cadastre
@Geotag
5045002 534541735 @Company
@Persons
@UBO
@INPI
HENRY Gérald Pierre Jacques
DoB: 1940-09-09
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1967 Boulevard De la 36e Di du Texas 83530 Saint-Raphaël France
9412155 483903944 @Company
@Persons
@UBO
@INPI
OLLIVIER - HENRY HERVE Anne - Marie
DoB: 1940-01-29
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DE LANADAN 29900 CONCARNEAU FRANCE
9570812 413270604 @Company
@Persons
@UBO
@INPI
LOISEL Jacques, Charles
DoB: 1940-09-15
PoB: MAIGNELAY MONTIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Louis Henry 60420 Maignelay-Montigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12782727 405292491 @Company
@Persons
@UBO
@INPI
MUSCAT Henry
DoB: 1940-09-07
PoB: CONSTANTINE (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CAMPANILE BAT. A - RUE DE L'EGLISE 13290 LES MILLES FRANCE
12782728 405292491 @Company
@Persons
@UBO
@INPI
MUSCAT Henry
DoB: 1940-09-07
PoB: CONSTANTINE (ALGERIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE CAMPANILE BAT. A - RUE DE L'EGLISE 13290 LES MILLES FRANCE
12857231 401190269 @Company
@Persons
@UBO
@INPI
MUSCAT Henry
DoB: 1940-09-07
PoB: CONSTANTINE (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE L'EGLISE 13290 LES MILLES FRANCE
13044314 777249970 @Company
@Persons
@UBO
@INPI
O'BYRNE Gérald Marie Henry
DoB: 1940-02-21
PoB: 81271 Saint-Sulpice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Passeur 81800 Rabastens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13044315 777249970 @Company
@Persons
@UBO
@INPI
O'BYRNE Gérald Marie Henry
DoB: 1940-02-21
PoB: 81271 Saint-Sulpice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Passeur 81800 Rabastens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13950140 804414316 @Company
@Persons
@UBO
@INPI
VANGOUT Henry Felix
DoB: 1940-06-23
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lotissement Cap Sud Petit Havre 97190 Le Gosier France
14532365 848376422 @Company
@Persons
@UBO
@INPI
JACQUIN René
DoB: 1940-02-21
PoB: 39267 Ivory FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 avenue Henry Grenat 39000 Lons-le-Saunier FRANCE yes
@Cadastre
@Geotag
15679610 878844745 @Company
@Persons
@UBO
@INPI
GERIN Jean Marie Henry
DoB: 1940-05-09
PoB: 69096 Grigny (69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
57 Avenue De Ségur 75007 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.