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 1948-03-02 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
811211 596280289 @Company
@Persons
@UBO
@INPI
GROS Henry
DoB: 1948-03-04
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Stapferstrasse 61 8006 CH zurich 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1675112 799586201 @Company
@Persons
@UBO
@INPI
Henry Daniel
DoB: 1948-03-02
PoB: 52076 Bricon (52) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
61 avenue de Joinville 94130 Nogent Sur Marne France
2278752 517484796 @Company
@Persons
@UBO
@INPI
Henry Daniel
DoB: 1948-03-02
PoB: 52076 Bricon (52) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
61 avenue de Joinville 94130 Nogent-sur-Marne France
2470236 393458179 @Company
@Persons
@UBO
@INPI
HENRY JACQUES
DoB: 1948-05-15
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32/34 rue de l'Ermitage 75020 Paris France
2977439 453606626 @Company
@Persons
@UBO
@INPI
HENRY Daniel
DoB: 1948-03-02
PoB: 52076 Bricon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
61 avenue de Joinville 94130 Nogent-sur-Marne FRANCE
3151254 680200128 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE DE NIMES
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Rue de la République 30000 Nîmes France yes
@Cadastre
@Geotag
3641432 430142109 @Company
@Persons
@UBO
@INPI
PONT Michel, Henry, Robert
DoB: 1948-03-19
PoB: 17306 ROYAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Cabanes 13840 Rognes FRANCE yes
@Cadastre
@Geotag
4729500 973300098 @Company
@Persons
@UBO
@INPI
HENRY DANIEL
DoB: 1948-03-02
PoB: BRICON (52)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 BIS Rue DES THILLEULS 94170 Le Perreux-sur-Marne FRANCE
6906809 448289843 @Company
@Persons
@UBO
@INPI
LOTH Christian Henry Georges
DoB: 1948-08-16
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue Lesage 51100 Reims FRANCE
6906810 448289843 @Company
@Persons
@UBO
@INPI
LOTH Christian Henry Georges
DoB: 1948-08-16
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 rue Lesage 51100 Reims FRANCE
9851535 517862629 @Company
@Persons
@UBO
@INPI
DE VRIES George Henry
DoB: 1948-03-25
PoB: Amsterdam PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1625 Ek Hoorn 47 Klipper 0 PAYS-BAS
10085397 432340982 @Company
@Persons
@UBO
@INPI
GERARD GABRIEL Annie
DoB: 1948-06-20
PoB: MIRECOURT (VOSGES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 IMPASSE HENRY LEVY 54000 NANCY FRANCE yes
@Cadastre
@Geotag
11445252 401963897 @Company
@Persons
@UBO
@INPI
CHOVANEC Jean Pierre Nicolas
DoB: 1948-02-28
PoB: BRIVE (19)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B RUE MARCELLE HENRY ATHIS MONS 0 91 ATHIS MONS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11445253 401963897 @Company
@Persons
@UBO
@INPI
CHOVANEC Jean Pierre Nicolas
DoB: 1948-02-28
PoB: BRIVE (19)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2B RUE MARCELLE HENRY ATHIS MONS 0 91 ATHIS MONS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11471776 421620998 @Company
@Persons
@UBO
@INPI
AMPEN Patrick Henry Michel
DoB: 1948-02-04
PoB: 14635 ST OMER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DES MARIONNETTES 77260 USSY SUR MARNE FRANCE yes
@Cadastre
@Geotag
12492088 337711857 @Company
@Persons
@UBO
@INPI
SAVALLE Henry Robert Jean
DoB: 1948-11-09
PoB: 76 MONTIVILLIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE HAUT PIMONT MONTIVILLIERS 76290 MONTIVILLIERS FRANCE
12505282 488702333 @Company
@Persons
@UBO
@INPI
FOUACHE LOOSDREGT Nadine Claudine
DoB: 1948-10-26
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Henry Genestal 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
12505283 488702333 @Company
@Persons
@UBO
@INPI
FOUACHE LOOSDREGT Nadine Claudine
DoB: 1948-10-26
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Henry Genestal 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
14166496 885115451 @Company
@Persons
@UBO
@INPI
Perraud Henry, Robert, Marie
DoB: 03/06/1948
PoB: Clermont-Ferrand FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
10 rue de la Rodade - Manson 63122 Saint-Genès-Champanelle France
14610339 326578028 @Company
@Persons
@UBO
@INPI
MOPTY Henry
DoB: 1948-01-03
PoB: VITRY EN ARTOIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
201 rue Henri Barbusse 59450 Sin-le-Noble France
14737423 329541890 @Company
@Persons
@UBO
@INPI
PIRABET HENRY Marie Claire
DoB: 1948-02-14
PoB: 84038 Cheval-Blanc (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bâtiment C Résidence le Verlaine 102 Boulevard Mireille Lauze 13010 Marseille 10e Arrondissement FRANCE yes
@Cadastre
@Geotag
15525405 342384880 @Company
@Persons
@UBO
@INPI
COMPAGNIE GENERALE DE PARTICIPATIONS ET DE GESTIONS - COGEPAR
DoB: 562110767
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
59 rue de Ponthieu 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15803467 800801243 @Company
@Persons
@UBO
@INPI
HENRY Lionel Arthur Paul
DoB: 1948-06-02
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 allée Mocsouris 91190 Gif Sur Yvette France yes
@Cadastre
@Geotag

 

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.