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 1947-12-01 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
931443 412076978 @Company
@Persons
@UBO
@INPI
DUPONT Bernard Henry Noël
DoB: 1947-12-28
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Fénelon 69006 Lyon France
931444 412076978 @Company
@Persons
@UBO
@INPI
DUPONT Bernard Henry Noël
DoB: 1947-12-28
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Fénelon 69006 Lyon France
1768716 395289960 @Company
@Persons
@UBO
@INPI
HENRY GUY
DoB: 1947-12-01
PoB: RENNES (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Croix des Petits Champs 75001 Paris France
1780880 332429810 @Company
@Persons
@UBO
@INPI
HENRY MICHEL
DoB: 1947-12-12
PoB: STRASBOURG (BAS RHIN)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de la Glacière 75013 Paris France
2337530 315588657 @Company
@Persons
@UBO
@INPI
DE PIMODAN HENRY
DoB: 1947-07-01
PoB: TOUTLEMONDE (49)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue Paul Cézanne 75008 Paris France
3345016 389122508 @Company
@Persons
@UBO
@INPI
ANSELL Antony Peter
DoB: 1947-06-12
PoB: PORTSMOUTH ( ANGLETERRE) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Henry Dunant 1189 Palais de la Scala 0 98000 MONACO FRANCE
3830342 333343796 @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
yes
@Cadastre
@Geotag
3830343 333343796 @Company
@Persons
@UBO
@INPI
GAUZE Henry Raymond François
DoB: 1947-05-05
PoB: 66164 Rivesaltes (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Lavoisier 66600 Rivesaltes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5121677 480361203 @Company
@Persons
@UBO
@INPI
DUPASQUIER Henry Georges
DoB: 1947-09-07
PoB: 69385 Lyon 5(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue des Greffières 69890 La Tour-de-Salvagny France yes
@Cadastre
@Geotag
5718539 415002203 @Company
@Persons
@UBO
@INPI
LAURENT Eric, Christian, Claude
DoB: 1947-05-02
PoB: PARIS (16 EME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 SQUARE HENRY PATE PARIS 75016 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6467880 447685736 @Company
@Persons
@UBO
@INPI
GALTIER Jean-Louis, Henry
DoB: 1947-01-11
PoB: 12251 Saint-Victor-et-Melvieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Route DE LA RIVIERE 33750 Beychac-et-Caillau FRANCE yes
@Cadastre
@Geotag
6467881 447685736 @Company
@Persons
@UBO
@INPI
GALTIER Jean-Louis, Henry
DoB: 1947-01-11
PoB: 12251 Saint-Victor-et-Melvieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Route DE LA RIVIERE 33750 Beychac-et-Caillau FRANCE yes
@Cadastre
@Geotag
6681413 484859988 @Company
@Persons
@UBO
@INPI
AUBAULT Michel Marie Henry
DoB: 1947-09-24
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Chemin de la Bicoque d'An toigné 86100 Châtellerault FRANCE
6681414 484859988 @Company
@Persons
@UBO
@INPI
AUBAULT Michel Marie Henry
DoB: 1947-09-24
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Chemin de la Bicoque d'An toigné 86100 Châtellerault FRANCE
7228669 391522976 @Company
@Persons
@UBO
@INPI
MULLIER Jean-Francois Robert Henry
DoB: 1947-01-12
PoB: FES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3117 BB SCHIEDAM 0 PAYS BAS FRANCE
9408872 345117311 @Company
@Persons
@UBO
@INPI
TIRILLY HENRY Marie Louise
DoB: 1947-01-29
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 route de Lanvoy 29590 Le Faou FRANCE yes
@Cadastre
@Geotag
10089971 822282216 @Company
@Persons
@UBO
@INPI
HENRY Dominique, René, Charles, André
DoB: 1947-01-28
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Lacretelle 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10097434 950464826 @Company
@Persons
@UBO
@INPI
HENRY Dominique René Charles-André
DoB: 1947-01-28
PoB: VILLENEUVE SUR LOT (LOT)
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 RUE LACRETELLE 54000 NANCY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10130074 432169738 @Company
@Persons
@UBO
@INPI
HENRY Dominique Rene Charles Andre
DoB: 1947-01-28
PoB: VILLENEUVE SUR LOT(LOT ET GAR.
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE LACRETELLE 54000 NANCY FRANCE yes
@Cadastre
@Geotag
10146696 950461541 @Company
@Persons
@UBO
@INPI
HENRY Dominique Rene Charles
DoB: 1947-01-28
PoB: VILLENEUVE SUR LOT (47)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE LACRETELLE 54000 NANCY FRANCE
10893052 439701061 @Company
@Persons
@UBO
@INPI
HENRY DIT GUILLAUMIN FONDRAZ Marie-Geneviève
DoB: 1947-12-26
PoB: 01053 Bourg-en-Bresse 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 chemin de la Forêt 1240 Certines FRANCE
12289917 324667872 @Company
@Persons
@UBO
@INPI
M. LEMARIE PAUL HENRY MARIE
DoB: 1947-01-01
PoB: POISSY 78
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
5 VILLA DUPONT - PARIS 16EME 0 FRANCE
12517935 333203800 @Company
@Persons
@UBO
@INPI
ALLIX DEROUET Sylviane Marie-Thérèse
DoB: 1947-12-20
PoB: LA HAYE MALHERBE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE HENRY GENESTAL 76600 LE HAVRE FRANCE
13925400 489379339 @Company
@Persons
@UBO
@INPI
OTAYEK Henry
DoB: 1947-12-01
PoB: 99 Liban Liban
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18711 CASSANDRA POINT LANE - ETAS UNIS BOCA RATON 33496 FLORIDE 0 Etats-Unis d'Amérique
14297582 450559315 @Company
@Persons
@UBO
@INPI
TROPICAL
DoB: 413301052
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
63 Avenue Du Péré Prévost 34000 Montpellier 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.