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 1944-03-11 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2366151 382005957 @Company
@Persons
@UBO
@INPI
FRIGNET Henry
DoB: 1944-09-05
PoB: 03310 Vichy (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue Charlot 75003 Paris France yes
@Cadastre
@Geotag
3431334 528451636 @Company
@Persons
@UBO
@INPI
HENRY René Michel
DoB: 1944-03-18
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Corniche Sainte Rosalie Les Coquelicots 6000 Nice FRANCE
3431335 528451636 @Company
@Persons
@UBO
@INPI
HENRY René Michel
DoB: 1944-03-18
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Corniche Sainte Rosalie Les Coquelicots 6000 Nice FRANCE
4628766 402901615 @Company
@Persons
@UBO
@INPI
HENRY Jean Pierre Emile Bernard
DoB: 1944-01-25
PoB: MONTLUCON (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4T RUE DE L'ABBAYE 92190 MEUDON LA FORET FRANCE
6254418 380120444 @Company
@Persons
@UBO
@INPI
PONCHANT LUCIEN
DoB: 1944-03-26
PoB: QUIERY LA MOTTE (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue HENRY DUROCHER 77940 Voulx FRANCE
6474542 482336237 @Company
@Persons
@UBO
@INPI
HENRY PAREZ Michele
DoB: 1944-03-11
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 Rue du Palais Gallien 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6474543 482336237 @Company
@Persons
@UBO
@INPI
HENRY PAREZ Michele
DoB: 1944-03-11
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 Rue du Palais Gallien 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6897055 330802679 @Company
@Persons
@UBO
@INPI
MAES Luc Charly Henry
DoB: 1944-10-17
PoB: 30263 30 St-Hippolyte du fort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Fontaine 51500 Sermiers FRANCE
11484139 450074778 @Company
@Persons
@UBO
@INPI
BAIN Yves, Henry, Pierre
DoB: 1944-03-11
PoB: Philippeville ALGERIE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 chemin de Saint-Pierre 21600 Longvic FRANCE yes
@Cadastre
@Geotag
13486529 324815877 @Company
@Persons
@UBO
@INPI
THOUIN Henry
DoB: 1944-10-25
PoB: 14191 Courseulles-sur-Mer (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue de la Mer 14470 Courseulles-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13726320 439341918 @Company
@Persons
@UBO
@INPI
GREPAS Serge Nicolas Francois
DoB: 1944-05-25
PoB: LYON 69 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Tsf 34 rue Henry Fidat 97200 Fort-De-France France
13914351 419851266 @Company
@Persons
@UBO
@INPI
PERRIER-LATOUR Henry
DoB: 1944-03-02
PoB: 97121 Pointe-Noire (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SEC BELLEVUE 97116 Pointe-Noire France
14080342 882340631 @Company
@Persons
@UBO
@INPI
BAJOLLE Henry
DoB: 1944-10-02
PoB: 32256 Mirande (32) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 Rua Alipio Rodrigues Bairro Manoel Pimenta 39802 Teofilo Otoni, Mg Brésil
15397624 316330109 @Company
@Persons
@UBO
@INPI
DAGUIN Jean Paul Yves Henry
DoB: 1944-02-03
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
37 Rue du Vallon 31240 Saint-Jean FRANCE
15397625 316330109 @Company
@Persons
@UBO
@INPI
DAGUIN Jean Paul Yves Henry
DoB: 1944-02-03
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue du Vallon 31240 Saint-Jean FRANCE
16007411 520421090 @Company
@Persons
@UBO
@INPI
HENRY Serge, Marc, François
DoB: 1944-03-07
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
163 Route Causse Noir 12100 Millau FRANCE yes
@Cadastre
@Geotag
16185998 316330109 @Company
@Persons
@UBO
@INPI
DAGUIN Jean Paul Yves Henry
DoB: 1944-02-03
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
37 Rue du Vallon 31240 Saint-Jean FRANCE
16185999 316330109 @Company
@Persons
@UBO
@INPI
DAGUIN Jean Paul Yves Henry
DoB: 1944-02-03
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue du Vallon 31240 Saint-Jean 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.