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 1946-05-17 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1043656 824089965 @Company
@Persons
@UBO
@INPI
DUPONT HENRY Marie José, Charlotte, Yvette
DoB: 1946-11-17
PoB: 76146 Buchy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue VIEILLE DE CHARS RESIDENCE L AMIRAL 95640 Marines FRANCE yes
@Cadastre
@Geotag
1584140 344206479 @Company
@Persons
@UBO
@INPI
HENRY MARIE-JOSE
DoB: 1946-11-17
PoB: 76 BUCHY
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 ALLEE DE L ETIQUETTE 95000 Vauréal FRANCE
1640280 824089965 @Company
@Persons
@UBO
@INPI
DUPONT HENRY Marie José, Charlotte, Yvette
DoB: 1946-11-17
PoB: 76146 Buchy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue VIEILLE DE CHARS RESIDENCE L AMIRAL 95640 Marines FRANCE yes
@Cadastre
@Geotag
1837250 518899901 @Company
@Persons
@UBO
@INPI
RENAULDON Henry
DoB: 1946-12-15
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue de Guise 54000 Nancy France
1837251 518899901 @Company
@Persons
@UBO
@INPI
RENAULDON Henry
DoB: 1946-12-15
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Guise 54000 Nancy France
2133113 804642635 @Company
@Persons
@UBO
@INPI
Moati Henry
DoB: 1946-08-17
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue du Four 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2133118 804642635 @Company
@Persons
@UBO
@INPI
Moati Henry
DoB: 1946-08-17
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue du Four 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2259443 418560876 @Company
@Persons
@UBO
@INPI
MOATI HENRY VICTOR DIT SERGE
DoB: 1946-08-17
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue du Four 75006 Paris France
2329576 824032437 @Company
@Persons
@UBO
@INPI
Moati Serge Moati Henry Victor
DoB: 1946-08-17
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue du Four 75006 Paris France
2399841 811374628 @Company
@Persons
@UBO
@INPI
Moati Henry
DoB: 1946-08-17
PoB: Tunis TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 rue du Four 75006 Paris France
4136283 825162753 @Company
@Persons
@UBO
@INPI
MADEC KRENZER Annie Madeleine
DoB: 1946-08-17
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Henry Bourrelier 2 Résidence Les Gros Chênes 91370 Verrières-le-Buisson FRANCE
4488197 320218944 @Company
@Persons
@UBO
@INPI
COOPERATIVE IMMOBILIERE DE BRETAGNE
DoB: 777456153
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 rue des Lycéens Martyrs 22000 Saint-Brieuc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6850886 504466988 @Company
@Persons
@UBO
@INPI
DOMART HENRY Martine Evelyne
DoB: 1946-05-25
PoB: Paris
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Place de la tartane 17440 Aytré FRANCE
6908977 823733043 @Company
@Persons
@UBO
@INPI
DE THESUT Gilles, Michel, Pierre
DoB: 1946-09-25
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 boulevard Henry Vasnier 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6939812 325230548 @Company
@Persons
@UBO
@INPI
DE THESUT Gilles
DoB: 1946-09-25
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 boulevard Henry Vasnier 51100 Reims FRANCE yes
@Cadastre
@Geotag
8473593 490389210 @Company
@Persons
@UBO
@INPI
HENRY Bernard
DoB: 1946-05-03
PoB: 25463 Pont-de-Roide (25) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Saône 75014 Paris France yes
@Cadastre
@Geotag
8475129 814969697 @Company
@Persons
@UBO
@INPI
HER Henry
DoB: 1946-03-10
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Batjanstraat 17 2585 Vr Den Haag 0 Pays-Bas yes
@Cadastre
@Geotag
8475130 814969697 @Company
@Persons
@UBO
@INPI
HER Henry
DoB: 1946-03-10
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Batjanstraat 17 2585 Vr Den Haag 0 Pays-Bas yes
@Cadastre
@Geotag
10084448 319281440 @Company
@Persons
@UBO
@INPI
HENRY Jacques Georges
DoB: 1946-05-17
PoB: BULLIGNY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54113 BULLIGNY FRANCE
10483782 380041905 @Company
@Persons
@UBO
@INPI
DEMARCHEZ Didier Henry
DoB: 1946-03-17
PoB: 51454 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 avenue Carpentier 62152 Neufchâtel-Hardelot FRANCE yes
@Cadastre
@Geotag
10483783 380041905 @Company
@Persons
@UBO
@INPI
DEMARCHEZ Didier Henry
DoB: 1946-03-17
PoB: 51454 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 avenue Carpentier 62152 Neufchâtel-Hardelot FRANCE yes
@Cadastre
@Geotag
12205640 318503539 @Company
@Persons
@UBO
@INPI
M. GENTILE JACQUES GEORGES HENRY
DoB: 1946-12-17
PoB: PARIS 75014
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
VRAY 16 RUE DE MARNES 92410 VILLE D'A 0 FRANCE
12474935 502705577 @Company
@Persons
@UBO
@INPI
SORTANT Danny Louis Henry
DoB: 1946-06-22
PoB: 76157 Canteleu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 chemin de Compagne 40460 Sanguinet FRANCE
12945050 484128814 @Company
@Persons
@UBO
@INPI
DE GALE Thomas Henry Ferris
DoB: 1946-11-24
PoB: Durban Afrique du sud99- AFRIQUE DU SUD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Minimes 65500 Vic-en-Bigorre FRANCE yes
@Cadastre
@Geotag
13259147 518739313 @Company
@Persons
@UBO
@INPI
KOPPE Yves Henry
DoB: 1946-04-17
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue du Chanoine Laborde 64000 Pau FRANCE
13259148 518739313 @Company
@Persons
@UBO
@INPI
KOPPE Yves Henry
DoB: 1946-04-17
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue du Chanoine Laborde 64000 Pau 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.