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 1948-11-30 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
606302 348151002 @Company
@Persons
@UBO
@INPI
HENRY MARTIN Monique
DoB: 1948-11-30
PoB: 50173 EQUEURDREVILLE HAINNEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Quai Alexandre III 50100 Cherbourg en cotentin FRANCE
606303 348151002 @Company
@Persons
@UBO
@INPI
HENRY MARTIN Monique
DoB: 1948-11-30
PoB: 50173 EQUEURDREVILLE HAINNEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Quai Alexandre III 50100 Cherbourg en cotentin FRANCE
3128307 798695342 @Company
@Persons
@UBO
@INPI
DOUAIS Henry André
DoB: 1948-02-22
PoB: 30344 Vergèze (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
45 bis Route de Sauve 30900 Nîmes France
5530754 409247475 @Company
@Persons
@UBO
@INPI
SLOSSE Nicolas Henry Gilbert
DoB: 1948-03-30
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Du Lycee Francais 5A 11 1180 Bruxelles 0 Inconnu yes
@Cadastre
@Geotag
8472399 596550194 @Company
@Persons
@UBO
@INPI
MEILLAN Robert Henry
DoB: 1948-12-17
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Montesquieu 33500 Libourne France
9995814 435059035 @Company
@Persons
@UBO
@INPI
HENRY Jean-Jacques
DoB: 1948-03-11
PoB: 93055 PANTIN 93 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Bellay 49260 Le Coudray Macouard FRANCE
9995815 435059035 @Company
@Persons
@UBO
@INPI
HENRY Jean-Jacques
DoB: 1948-03-11
PoB: 93055 PANTIN 93 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Bellay 49260 Le Coudray Macouard FRANCE
13704911 329107767 @Company
@Persons
@UBO
@INPI
HENRY Claude
DoB: 1948-01-19
PoB: 93029 DRANCY (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grand Paradis cité Madeleine 97233 Schoelcher 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
13727730 442484044 @Company
@Persons
@UBO
@INPI
LOUIS-REGIS Henry
DoB: 1948-06-12
PoB: RIVIERE-PILOTE (97211) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Renee villa Citron 97211 Riviere-Pilote France
13727731 442484044 @Company
@Persons
@UBO
@INPI
LOUIS-REGIS Henry
DoB: 1948-06-12
PoB: RIVIERE-PILOTE (97211) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Renee villa Citron 97211 Riviere-Pilote France
13743831 500085204 @Company
@Persons
@UBO
@INPI
HENRY Jean-Jacques, Bernard
DoB: 1948-03-11
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 rue du Bellay 49260 Le Coudray Macouard France
13751610 508884764 @Company
@Persons
@UBO
@INPI
HENRY Jean-Jacques
DoB: 1948-03-11
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 rue du Bellay 49260 Le Coudray Macouard France
13787990 808489942 @Company
@Persons
@UBO
@INPI
LUXIN Charlotte Sylvie
DoB: 1948-11-04
PoB: 97203 Basse-Pointe (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Henry Cléostate Bourg 97260 Le Morne Rouge France
13787991 808489942 @Company
@Persons
@UBO
@INPI
LUXIN Charlotte Sylvie
DoB: 1948-11-04
PoB: 97203 Basse-Pointe (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Henry Cléostate Bourg 97260 Le Morne Rouge France
15511029 481649085 @Company
@Persons
@UBO
@INPI
LENOIR Bernard René
DoB: 1948-11-01
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Henry Genestal 76600 Le Havre France yes
@Cadastre
@Geotag
15511030 481649085 @Company
@Persons
@UBO
@INPI
LENOIR Bernard René
DoB: 1948-11-01
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Henry Genestal 76600 Le Havre 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.