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 1948-06-02 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
521444 523726222 @Company
@Persons
@UBO
@INPI
Henry Bruno
DoB: 1948-01-17
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
400 East 70th Street New York NY 10021 0 Etats-Unis
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
921838 330098153 @Company
@Persons
@UBO
@INPI
MOURY Guy Henry Gabriel
DoB: 1948-12-04
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Passage des Vignes 69600 Oullins France
921839 330098153 @Company
@Persons
@UBO
@INPI
MOURY Guy Henry Gabriel
DoB: 1948-12-04
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Passage des Vignes 69600 Oullins France
3385112 441868650 @Company
@Persons
@UBO
@INPI
DAVIN Gérard Louis Henry Joseph Alex
DoB: 1948-08-09
PoB: 74256 Sallanches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
357 Avenue de Pessicart Villa Le Chalet 6100 Nice FRANCE
4501406 433729910 @Company
@Persons
@UBO
@INPI
MARTIN John Henry
DoB: 1948-02-14
PoB: LONDON ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 WILLOUGHBY ROAD LONDON 0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5313568 403655269 @Company
@Persons
@UBO
@INPI
BLONDEL Jacques
DoB: 1948-09-10
PoB: St-Aubin Épinay 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53B avenue Henry Cheron 14000 Caen FRANCE
5938525 403915499 @Company
@Persons
@UBO
@INPI
GRAF Henry
DoB: 1948-06-05
PoB: Belfort (90)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 quai Jules Courmont 69002 Lyon 02 FRANCE
5971248 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
yes
@Cadastre
@Geotag
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
10119738 439103490 @Company
@Persons
@UBO
@INPI
HENRY Denys Noel
DoB: 1948-02-14
PoB: ROSIERES AUX SALINES (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 RUE DU FONTENO 54180 HOUDEMONT FRANCE
10119739 439103490 @Company
@Persons
@UBO
@INPI
HENRY Denys Noel
DoB: 1948-02-14
PoB: ROSIERES AUX SALINES (MM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 RUE DU FONTENO 54180 HOUDEMONT FRANCE
10125175 423209527 @Company
@Persons
@UBO
@INPI
HENRY Denys Noel
DoB: 1948-02-14
PoB: ROSIERES AUX SALINES (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DU FONTENO 54180 HOUDEMONT FRANCE
14075141 822513826 @Company
@Persons
@UBO
@INPI
HAY Henry
DoB: 1948-07-02
PoB: Téhéran Iran
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 East 81 Street New York 0 Etats-Unis d'Amérique
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
15535374 425020120 @Company
@Persons
@UBO
@INPI
BIANCHI PERUGINI HENRY Ginette
DoB: 1948-04-28
PoB: ORBEY (68)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 LA GOUTTE 68650 LAPOUTROIE 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.