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 1951-10-07 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
130732 403905599 @Company
@Persons
@UBO
@INPI
LABORET Alain Henry
DoB: 1951-06-12
PoB: 13213 Marseille 13(13) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
177 Chemin des Ecoutoux 38330 Saint-Nazaire-les-Eymes France
3196264 323720474 @Company
@Persons
@UBO
@INPI
LARTIGUE Henry Alexandre Joseph Jacques
DoB: 1951-10-22
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue de Messine 75008 Paris FRANCE
4866288 380645119 @Company
@Persons
@UBO
@INPI
PIGEOT Charles André Henry François
DoB: 1951-07-26
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 B Rue Ampère 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4926695 821519105 @Company
@Persons
@UBO
@INPI
COUDERT Jean-Paul Henry
DoB: 1951-10-30
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Avenue Paul Santy 69008 Lyon France yes
@Cadastre
@Geotag
5318208 422780627 @Company
@Persons
@UBO
@INPI
HENRY EURY Aliette Juliette Annick
DoB: 1951-10-07
PoB: Mont-Bertrand(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Croix des Landes Courson 14380 NOUES DE SIENNE FRANCE
5792822 525408373 @Company
@Persons
@UBO
@INPI
HENRY Marie-France
DoB: 1951-07-02
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse Darnalt Palycea Apt C35 47000 Agen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5792823 525408373 @Company
@Persons
@UBO
@INPI
HENRY Marie-France
DoB: 1951-07-02
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
impasse Darnalt Palycea Apt C35 47000 Agen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5972092 432156123 @Company
@Persons
@UBO
@INPI
BRICOUT Jean Henry
DoB: 1951-12-17
PoB: 89387 SENS (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 boulevard Paul Chabas 44000 Nantes France
13154126 494296635 @Company
@Persons
@UBO
@INPI
SPITERI Daniel Henry
DoB: 1951-07-10
PoB: Carthage TUNISIE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
1 avenue du Maréchal Joffre 77100 Meaux France yes
@Cadastre
@Geotag
13199189 450842117 @Company
@Persons
@UBO
@INPI
SPITERI Daniel Henry
DoB: 1951-07-10
PoB: Carthage TUNISIE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
1 avenue du Maréchal Joffre 77100 Meaux France
14719270 392944799 @Company
@Persons
@UBO
@INPI
HENRY Odile
DoB: 18/03/1951
PoB: VILLE SUR COUSANCES FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
8 avenue de l'Etang Bleu Thierville Sur Mesue 55840 THIERVILLE SUR MEUSE France
15760552 338997711 @Company
@Persons
@UBO
@INPI
SPITERI Daniel Henry
DoB: 1951-07-10
PoB: Carthage TUNISIE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
1 avenue du Maréchal Joffre 77100 Meaux France yes
@Cadastre
@Geotag
15761001 450842117 @Company
@Persons
@UBO
@INPI
SPITERI Daniel Henry
DoB: 1951-07-10
PoB: Carthage TUNISIE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
1 avenue du Maréchal Joffre 77100 Meaux France
15761164 497565895 @Company
@Persons
@UBO
@INPI
SPITERI Daniel Henry
DoB: 1951-07-10
PoB: CARTHAGE TUNISIE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
1 avenue du Maréchal Joffre 77100 Meaux France yes
@Cadastre
@Geotag
15896408 849077797 @Company
@Persons
@UBO
@INPI
PANEL Jean Henry André
DoB: 1951-10-03
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
60 Route de Saint Germain 78640 Villiers-Saint-Fréderic France
16187183 392944799 @Company
@Persons
@UBO
@INPI
HENRY Odile
DoB: 18/03/1951
PoB: Ville-sur-Cousances FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
8 avenue de l'Etang Bleu Thierville dur Meuse 55840 THIERVILLE SUR MEUSE 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.