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 1947-06-27 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1407345 412671059 @Company
@Persons
@UBO
@INPI
WEBER Henry
DoB: 1947-05-20
PoB: HEUDREVILLE SUR EURE (27)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA CASTANETTE" 32120 PUYCASQUIER FRANCE
3343852 343944344 @Company
@Persons
@UBO
@INPI
HENRY MANOEL
DoB: 1947-12-14
PoB: VALENCIENNES (NORD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
366 T Avenue de Fabron Villa Monica 6200 Nice FRANCE yes
@Cadastre
@Geotag
3343853 343944344 @Company
@Persons
@UBO
@INPI
HENRY MANOEL
DoB: 1947-12-14
PoB: VALENCIENNES (NORD)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
366 T Avenue de Fabron Villa Monica 6200 Nice FRANCE yes
@Cadastre
@Geotag
3817726 350715447 @Company
@Persons
@UBO
@INPI
FIMHOTEL
DoB: 381656289
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
MAS DE LA GARRIGUE Péage Nord Roussillon 66600 Rivesaltes France
3817727 350715447 @Company
@Persons
@UBO
@INPI
FIMHOTEL
DoB: 381656289
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
MAS DE LA GARRIGUE Péage Nord Roussillon 66600 Rivesaltes France
3817728 350715447 @Company
@Persons
@UBO
@INPI
A 3 HOTEL
DoB: 390325173
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
MAS DE LA GARRIGUE PEAGE NORD ROUSSILLON 66600 Rivesaltes France
3818527 385327226 @Company
@Persons
@UBO
@INPI
GAUZE Henry Raymond François
DoB: 1947-05-05
PoB: 66164 Rivesaltes (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Lavoisier 66600 Rivesaltes France
3824642 390325173 @Company
@Persons
@UBO
@INPI
FIMHOTEL
DoB: 381656289
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
MAS DE LA GARRIGUE Péage Nord Roussillon 66600 Rivesaltes France
3824643 390325173 @Company
@Persons
@UBO
@INPI
FIMHOTEL
DoB: 381656289
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
MAS DE LA GARRIGUE Péage Nord Roussillon 66600 Rivesaltes France
3824644 390325173 @Company
@Persons
@UBO
@INPI
ALTOTEL
DoB: 350715447
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
MAS DE LA GARRIGUE SUD Portes Du Roussillon 66600 Rivesaltes France
3871018 811184290 @Company
@Persons
@UBO
@INPI
GAUZE Henry Raymond François
DoB: 1947-05-05
PoB: 66164 Rivesaltes (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Lavoisier 66600 Rivesaltes France yes
@Cadastre
@Geotag
5005249 338838410 @Company
@Persons
@UBO
@INPI
Henry BALLADONNE Anne Marie
DoB: 1947-03-06
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue de la Martinière 69001 Lyon France
6350177 452813736 @Company
@Persons
@UBO
@INPI
MICHELENA HENRY Danielle
DoB: 1947-03-27
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue GABRIEL CHAIGNE 33190 La Réole FRANCE yes
@Cadastre
@Geotag
10746506 390758944 @Company
@Persons
@UBO
@INPI
ASHETON DE TONGE Henry
DoB: 1947-11-13
PoB: 77048 Bourron-Marlotte (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Bellevue 6400 Cannes FRANCE yes
@Cadastre
@Geotag
12143636 429404635 @Company
@Persons
@UBO
@INPI
HENRY Roland
DoB: 1947-06-27
PoB: 57123 Carling FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 IMPASSE MARCEL 92320 Châtillon 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.