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 1940-11-04 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2791442 799669221 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jacques, Henry, Marie, Jean
DoB: 1940-12-27
PoB: Bougie ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de l'Eglise 66760 Porte Puymorens FRANCE
2845502 353111040 @Company
@Persons
@UBO
@INPI
HEQUET CLAUDE, SIMON, HENRY
DoB: 1940-11-02
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 rue d'Alboeuf 45430 Bou France
6103335 384187399 @Company
@Persons
@UBO
@INPI
CAHINGT Jean-Pierre Henry
DoB: 1940-11-05
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route de la Bérangerais le Calvaire 44240 La Chapelle-sur-Erdre France
6103336 384187399 @Company
@Persons
@UBO
@INPI
CAHINGT Jean-Pierre Henry
DoB: 1940-11-05
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 route de la Bérangerais le Calvaire 44240 La Chapelle-sur-Erdre France
6251145 333940443 @Company
@Persons
@UBO
@INPI
BOUVET PIERRE YVES HENRY
DoB: 1940-07-07
PoB: 53062 Château-Gontier
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
482 Route DE PONTHIERRY-HAMEAU DE VOSVES 77190 Dammarie-les-Lys FRANCE
6452106 479578684 @Company
@Persons
@UBO
@INPI
DUFIS Adrien Henry
DoB: 1940-05-27
PoB: AIN KERMES ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU FAUBERNET 33550 Langoiran FRANCE yes
@Cadastre
@Geotag
6608233 428563050 @Company
@Persons
@UBO
@INPI
BERTHE DE POMMERY Guy Henry Marie Michel
DoB: 1940-12-13
PoB: 11069 Carcassonne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue du Gl Mangin 78011 Versailles CEDEX FRANCE
6907574 344862917 @Company
@Persons
@UBO
@INPI
HENRY Charles Ernest
DoB: 1940-10-29
PoB: 51529 51 SELLES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Selles 51110 BAZANCOURT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7743409 334248465 @Company
@Persons
@UBO
@INPI
HENRY Michel Andre
DoB: 1940-11-18
PoB: BLOIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE VILLEMELE ST GERVAIS LA FORET 41350 VINEUIL FRANCE
9359883 828900571 @Company
@Persons
@UBO
@INPI
GARNIER Gérard
DoB: 1940-01-04
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1544 rue Henry Howison Québec 0 CANADA yes
@Cadastre
@Geotag
9843542 444402226 @Company
@Persons
@UBO
@INPI
HENRY Claude Francois
DoB: 1940-11-27
PoB: 50129 CHERBOURG-EN-COTENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LE DEGOUSTAOU 83920 LA MOTTE FRANCE
10119868 317962983 @Company
@Persons
@UBO
@INPI
HENRY UTARD Denise
DoB: 1940-11-04
PoB: 54549 VARANGEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 RUE SAINTE GENEVIEVE 54130 DOMMARTEMONT FRANCE
10153913 828336461 @Company
@Persons
@UBO
@INPI
HENRY UTARD Denise, Jeanne
DoB: 1940-11-04
PoB: 54549 Varangéville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue Sainte-Genevière 54130 Dommartemont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10153914 828336461 @Company
@Persons
@UBO
@INPI
HENRY UTARD Denise, Jeanne
DoB: 1940-11-04
PoB: 54549 Varangéville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 rue Sainte-Genevière 54130 Dommartemont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12335134 300983319 @Company
@Persons
@UBO
@INPI
CHRISTOPHE HENRY Genéviève
DoB: 1940-03-13
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
5 Parc de Lattre de Tassigny boîte n° 11 92400 Courbevoie FRANCE
12375599 340468727 @Company
@Persons
@UBO
@INPI
ALLAINMAT HENRY
DoB: 1940-08-14
PoB: 33 BORDEAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 AVENUE VION WHITCOMB 75016 Paris FRANCE
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

 

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.