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 1950-03-07 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2233565 504394396 @Company
@Persons
@UBO
@INPI
LAFLEUR Henry Francis
DoB: 1950-03-18
PoB: SYDNEY AUSTRALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Ségur 75007 Paris France
2398025 431616648 @Company
@Persons
@UBO
@INPI
LAFLEUR Henry Francis
DoB: 1950-03-18
PoB: SYDNEY AUSTRALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 avenue de Ségur 75007 Paris France
3941158 813324365 @Company
@Persons
@UBO
@INPI
ZAFFINI Henry
DoB: 1950-03-23
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
192 avenue Marc Moschetti 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
3967976 353420508 @Company
@Persons
@UBO
@INPI
HENRY Jean Luc Gilles
DoB: 1950-07-03
PoB: VIERZON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE ROMAIN ROLLAND 18100 VIERZON FRANCE
5902797 350591228 @Company
@Persons
@UBO
@INPI
SEGONNE Henry
DoB: 1950-07-06
PoB: 58194 Nevers (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Avenue de l'Eygala 38240 Meylan France
6088564 423590108 @Company
@Persons
@UBO
@INPI
HENRY Patrick Philbert Ignace
DoB: 1950-03-07
PoB: BESA (TUNISIE) TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 quai Michelet Péniche A Minima 92300 Levallois-Perret France
7137873 523931301 @Company
@Persons
@UBO
@INPI
HENRY Patrick Philibert Ignace
DoB: 1950-03-17
PoB: Beja TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 quai Michelet 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
7849348 812464899 @Company
@Persons
@UBO
@INPI
HENRY ROBERGE Béatrice
DoB: 1950-03-21
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Place du Jeu de Boules La Fortelle 78980 Longnes FRANCE
7849349 812464899 @Company
@Persons
@UBO
@INPI
HENRY ROBERGE Béatrice
DoB: 1950-03-21
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Place du Jeu de Boules La Fortelle 78980 Longnes FRANCE
8283871 489557876 @Company
@Persons
@UBO
@INPI
HENRY Maurice
DoB: 1950-07-26
PoB: 72132 La Ferté-Bernard (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Chemin de Lasserre 31560 Calmont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10126879 421413436 @Company
@Persons
@UBO
@INPI
HENRY (DIVORCEE RICHARD) Francine Lucienne Julia
DoB: 1950-03-20
PoB: DAMELEVIERES (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 GRANDE RUE 54450 FREMENIL FRANCE
10149178 444818660 @Company
@Persons
@UBO
@INPI
ROUCAIROL HENRY Annie
DoB: 1950-07-06
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9B PL. PROVENCAL 54000 NANCY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10149179 444818660 @Company
@Persons
@UBO
@INPI
ROUCAIROL HENRY Annie
DoB: 1950-07-06
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9B PL. PROVENCAL 54000 NANCY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10601123 502688260 @Company
@Persons
@UBO
@INPI
CHAIZE Henry Louis André
DoB: 1950-03-23
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue de la Prête 7340 Peyraud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10601124 502688260 @Company
@Persons
@UBO
@INPI
CHAIZE Henry Louis André
DoB: 1950-03-23
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de la Prête 7340 Peyraud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11137291 502464241 @Company
@Persons
@UBO
@INPI
JOHN Nigel Henry
DoB: 1950-01-03
PoB: Welwyn garden city ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Virginia water Surrey - Gu25 4ra 25 Harpesford avenue 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12247871 799696745 @Company
@Persons
@UBO
@INPI
BODKIER Michel
DoB: 1950-05-27
PoB: Talence FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Avenue Henry Chivaley Le Clos Julien 33360 Quinsac FRANCE
13586278 955501036 @Company
@Persons
@UBO
@INPI
BABOIN-JAUBERT Marc Henry
DoB: 1950-10-24
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
14 Rue De Castiglione 75001 Paris France yes
@Cadastre
@Geotag
13735006 482168564 @Company
@Persons
@UBO
@INPI
HENRY TROMPETTE Fernande Paule
DoB: 1950-06-07
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
91 la Beauville 97224 Ducos France
15427515 812464899 @Company
@Persons
@UBO
@INPI
HENRY ROBERGE Béatrice
DoB: 1950-03-21
PoB: 78361 Mantes-la-Jolie (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fortelle 6 Place du Jeu de Boules La 78980 Longnes FRANCE
15427516 812464899 @Company
@Persons
@UBO
@INPI
HENRY ROBERGE Béatrice
DoB: 1950-03-21
PoB: 78361 Mantes-la-Jolie (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Fortelle 6 Place du Jeu de Boules La 78980 Longnes 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.