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 1952-06-15 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
352807 443777941 @Company
@Persons
@UBO
@INPI
LAVAL Raymond, Henry, Jean-Marie
DoB: 1952-01-19
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Blaquererie 12230 La couvertoirade FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4153780 438192494 @Company
@Persons
@UBO
@INPI
OIKNINE HENRY Nelly
DoB: 1952-12-15
PoB: KENITRA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue DE LA BUTTE AUX LOUPS 91410 Roinville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4642890 482400967 @Company
@Persons
@UBO
@INPI
HENRY HENRY DE GIROVAL Serge
DoB: 1952-03-15
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43-44 Allée DES OLIVIERS 6330 Roquefort-les-Pins FRANCE
4642891 482400967 @Company
@Persons
@UBO
@INPI
HENRY HENRY DE GIROVAL Serge
DoB: 1952-03-15
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43-44 Allée DES OLIVIERS 6330 Roquefort-les-Pins FRANCE
4653377 440016509 @Company
@Persons
@UBO
@INPI
ANTHONY Henry Robert Maurice
DoB: 1952-10-06
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Du Parc Brély 13008 Marseille FRANCE
4660086 797830973 @Company
@Persons
@UBO
@INPI
ANTHONY Henry, Robert, Maurice
DoB: 1952-10-06
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
473 Route des Dolines Villantipolis 7 6560 Valbonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4886473 452475445 @Company
@Persons
@UBO
@INPI
BREVET Marie-Christine Anne
DoB: 1952-11-29
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 B Rue HENRY GORJUS 69004 Lyon France
5164562 322189465 @Company
@Persons
@UBO
@INPI
HENRY MARIE PAULE EPOUSE DE EUGENIO -
DoB: 1952-06-14
PoB: DENAIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE LA CUVELLE 59500 DOUAI FRANCE
9790114 403507288 @Company
@Persons
@UBO
@INPI
HENRY MENISSEZ Annie Michele Jacqueline
DoB: 1952-06-15
PoB: 59525 Sains-du-Nord (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 route Nationale 59680 Colleret France
9792432 448923136 @Company
@Persons
@UBO
@INPI
HENRY MENISSEZ Annie Michèle Jacqueline
DoB: 1952-06-15
PoB: 59525 Sains-du-Nord (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 route Nationale 59680 Colleret France
9792433 448923136 @Company
@Persons
@UBO
@INPI
HENRY MENISSEZ Annie Michèle Jacqueline
DoB: 1952-06-15
PoB: 59525 Sains-du-Nord (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 route Nationale 59680 Colleret France
9972980 321628877 @Company
@Persons
@UBO
@INPI
ROBIN René
DoB: 1952-06-15
PoB: 53188 Renazé FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Cochiniere Chaze Henry 49420 OMBREE D'ANJOU FRANCE
12932136 532826542 @Company
@Persons
@UBO
@INPI
LIZON Jean-Pierre Henry Sylvain
DoB: 1952-08-23
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Capdangelle 65100 Lourdes FRANCE
14126687 753392695 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gilles, Roger
DoB: 1952-08-19
PoB: Alger ALGÉRIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Docteur Henry 97354 Remire-Montjoly France yes
@Cadastre
@Geotag
14841762 414260414 @Company
@Persons
@UBO
@INPI
ROESCH HENRY Marie, Pierre
DoB: 1952-12-15
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 route de Sarrebourg 57400 Haut clocher FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14912711 414260414 @Company
@Persons
@UBO
@INPI
ROESCH HENRY Marie, Pierre
DoB: 1952-12-15
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 route de Sarrebourg 57400 Haut clocher FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15103901 414260414 @Company
@Persons
@UBO
@INPI
ROESCH HENRY Marie, Pierre
DoB: 1952-12-15
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 route de Sarrebourg 57400 Haut clocher FRANCE yes
@Cadastre
@Geotag
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.