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 1948-04-23 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1206287 509604088 @Company
@Persons
@UBO
@INPI
HENRY RAMEAU Marie-Marthe
DoB: 1948-08-23
PoB: SALTROU HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Cagneau lamerande 97351 Matoury FRANCE
1653427 495091787 @Company
@Persons
@UBO
@INPI
MACCIONI Pierre Henry
DoB: 1948-05-14
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
135 ter Boulevard Bineau 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3130478 750638462 @Company
@Persons
@UBO
@INPI
D'HERBAIS DE THUN Claude
DoB: 1948-10-23
PoB: Forest Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Rue Henry Bessener 4516 Differdange Luxembourg yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3130479 750638462 @Company
@Persons
@UBO
@INPI
D'HERBAIS DE THUN Claude
DoB: 1948-10-23
PoB: Forest Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue Henry Bessener 4516 Differdange Luxembourg yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3848424 513623660 @Company
@Persons
@UBO
@INPI
ROBERTS David Henry LLewellyn
DoB: 1948-07-11
PoB: Weymouth Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Oakfield Road Keynsham 0 Bristol (grande Bretagne) Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3977732 444309660 @Company
@Persons
@UBO
@INPI
KNOTT Royston Henry Albert
DoB: 1948-12-06
PoB: BRISTOL (GB) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BIRBECK HOUSE HIGHFIELD PARK MARLOW 0 BUCKINGHAMSHIRE SL 7 2DE ROYAUME U FRANCE
4619730 509679726 @Company
@Persons
@UBO
@INPI
DHAUSSY Gerard Jules Henry
DoB: 1948-04-10
PoB: 23008 AUBUSSON FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 avenue DE LA GARE 23100 La courtine FRANCE
5421865 449467208 @Company
@Persons
@UBO
@INPI
ROQUETTE HENRY Simonne Marie Edith
DoB: 1948-08-23
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE GABRIEL PERI 59273 FRETIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5631804 433095536 @Company
@Persons
@UBO
@INPI
GABILLARD GROSBOIS Régine
DoB: 1948-09-23
PoB: 49088 Chazé Henry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de Guyenne 53940 Saint-Berthevin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6365042 351820626 @Company
@Persons
@UBO
@INPI
COULON Jean Pierre Henry Philippe
DoB: 1948-11-15
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
23 Rue MABLY 33000 Bordeaux FRANCE
7302826 324745025 @Company
@Persons
@UBO
@INPI
HENRY Daniel Jacques
DoB: 1948-10-28
PoB: REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue Basse 51460 Somme-Vesle France yes
@Cadastre
@Geotag
7625141 447978354 @Company
@Persons
@UBO
@INPI
HENRY (Daniel) Roland
DoB: 1948-06-23
PoB: 75113 PARIS (13) 75 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN DE LA VIGNE FEINGS 61400 MORTAGNE AU PERCHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8841122 813780681 @Company
@Persons
@UBO
@INPI
DEPARTEMENT D ILLE ET VILAINE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Avenue de la Préfecture l'Hôtel du Département 35042 Rennes CEDEX FRANCE
9861500 493183081 @Company
@Persons
@UBO
@INPI
DELAMARRE Jean-Claude, Henry
DoB: 1948-10-10
PoB: 94017 CHAMPIGNY SUR MARNE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
467 les hauts Adrechs 83440 Montauroux FRANCE
11656792 574501714 @Company
@Persons
@UBO
@INPI
HENRY Jacky Yves Michel
DoB: 1948-09-23
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
9 Rue Augustin Dupré 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12492401 412687980 @Company
@Persons
@UBO
@INPI
FOURCIN Philippe Raymond Henry
DoB: 1948-04-23
PoB: 76351 76 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 RUE GABRIEL MONTMERT 76600 LE HAVRE FRANCE
12496478 414675967 @Company
@Persons
@UBO
@INPI
FOURCIN Philippe Raymond Henry
DoB: 1948-04-23
PoB: 76 LE HAVRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 RUE GABRIEL MONTMERT LE HAVRE 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
12604839 799249263 @Company
@Persons
@UBO
@INPI
DRAC HAUTE-NORMANDIE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 place de la Madeleine Préfecture de la Seine-maritime 76000 Rouen FRANCE
13009547 420831646 @Company
@Persons
@UBO
@INPI
HENRY Lionel, Maurice
DoB: 1948-04-23
PoB: PLANCHER LES MINES (70)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU 20 NOVEMBRE 70290 PLANCHER BAS FRANCE
13707026 344209846 @Company
@Persons
@UBO
@INPI
VILLANUEVA HENRY Vicenta
DoB: 1948-05-23
PoB: BARCELONE (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
cité Magdeleine Grand Paradis 97233 Schoelcher France
13901642 327410478 @Company
@Persons
@UBO
@INPI
HENRY Claude Francis
DoB: 1948-01-19
PoB: 93029 Drancy (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CITE MADELEINE GRAND PARADIS 97200 Schoelcher Mque 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.