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 1952-07-02 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1244448 785483579 @Company
@Persons
@UBO
@INPI
D'ARNOUX DE FLEURY DE L'HERMITE Henry
DoB: 1952-05-13
PoB: 75107 PARIS 7 07(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 Avenue Jules Jouy 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
4257970 409260726 @Company
@Persons
@UBO
@INPI
HENRY Patrick Pierre René
DoB: 1952-05-02
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 rue de la Biche 89230 Venouse France
4545577 434076584 @Company
@Persons
@UBO
@INPI
LEYRAT Liliane
DoB: 1952-07-02
PoB: 19272 TULLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 RUE HENRY BARBUSSE 22190 PLERIN FRANCE yes
@Cadastre
@Geotag
4644667 493889786 @Company
@Persons
@UBO
@INPI
ANTHONY Henry Robert Maurice
DoB: 1952-10-06
PoB: WEMBLEY ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
473 Route Des dolines Villantipolis 11 6560 Valbonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7525982 341139434 @Company
@Persons
@UBO
@INPI
PETITJEAN Thierry, Henry, Gustave
DoB: 1952-02-07
PoB: 21340 Lanthes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 impasse de Picardie 83600 Fréjus FRANCE
7702665 488784323 @Company
@Persons
@UBO
@INPI
POTEL Paul Etienne Alain
DoB: 1952-07-31
PoB: 76697 TORCY LE GRAND FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
477 RUE CHARLES HENRY D'AMBRAY 76590 ST HONORE FRANCE yes
@Cadastre
@Geotag
8553399 343609509 @Company
@Persons
@UBO
@INPI
HENRY Jean Paul
DoB: 1952-07-25
PoB: CHALON SUR SAONE 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
02 RUE DE BEAUNE 71640 GIVRY FRANCE
9637739 334710449 @Company
@Persons
@UBO
@INPI
DE BLETTERIE Henry Gaston Marie-Paul-Armand
DoB: 1952-07-02
PoB: LIMOGES
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15 RUE PETINIAUD BEAUPEYRAT 87000 LIMOGES FRANCE
9653003 401242581 @Company
@Persons
@UBO
@INPI
DE BLETTERIE Henry
DoB: 1952-07-02
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 avenue de Naugeat 87000 Limoges FRANCE
9710227 449454982 @Company
@Persons
@UBO
@INPI
HENRY DALMAR Chantal
DoB: 1952-02-24
PoB: 22189 PLESIDY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 ALLEE DE L'ARGUENON 35760 ST GREGOIRE FRANCE yes
@Cadastre
@Geotag
10439441 342975893 @Company
@Persons
@UBO
@INPI
HUGUET Georges Henry
DoB: 1952-07-05
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9004 rue des Quesnelets 62360 Pont De Briques St Etienne FRANCE
10512577 490780194 @Company
@Persons
@UBO
@INPI
HENRY DELOY Martine Genevieve Pierrette
DoB: 1952-07-02
PoB: 88383 REMIREMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE DE LA GARE 88380 ARCHES FRANCE
11964328 537932931 @Company
@Persons
@UBO
@INPI
KOENIGSBERGER Henry
DoB: 1952-07-02
PoB: Kisumu Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
72 Cavendish Street 0 Londres Wig 8 au Royaume-Uni
11988762 441463387 @Company
@Persons
@UBO
@INPI
KONIGSBERGER Henry
DoB: 1952-07-02
PoB: Kisumu Royaume Uni Royaume-Uni
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
LEIGH CARR - 72 NEW CACENDISH STREET 0 Londres Wig 8 France
12796624 499284941 @Company
@Persons
@UBO
@INPI
HENRY PRESTIGIACOMO Katherine
DoB: 1952-02-05
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 AVENUE FREDERIC MISTRAL DOMAINE DE L'ARBOIS 13480 CABRIES FRANCE yes
@Cadastre
@Geotag
14290140 420148371 @Company
@Persons
@UBO
@INPI
MAUNIER Patrick Henry
DoB: 1952-10-20
PoB: Tananarive Madagascar
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
102 Rue de la Baie 97460 Saint-Paul France
14755307 322902164 @Company
@Persons
@UBO
@INPI
COMBAL Henry
DoB: 1952-09-11
PoB: 05046 Embrun (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
la Baita 5200 Embrun France
14755308 322902164 @Company
@Persons
@UBO
@INPI
COMBAL Henry
DoB: 1952-09-11
PoB: 05046 Embrun (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Baita 5200 Embrun 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.