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 1952-08-12 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9516 590805396 @Company
@Persons
@UBO
@INPI
SACICAP SUD MASSIF CENTRAL
DoB: 425880085
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 bis Boulevard Flaugergues 12000 Rodez France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1054124 477673446 @Company
@Persons
@UBO
@INPI
HENRY GUILLAUME Sylvie Bernadette Mireille
DoB: 1952-08-12
PoB: 78361 Mantes-la-Jolie (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Route De Mantes 28260 Le Mesnil-Simon France yes
@Cadastre
@Geotag
1054125 477673446 @Company
@Persons
@UBO
@INPI
HENRY GUILLAUME Sylvie Bernadette Mireille
DoB: 1952-08-12
PoB: 78361 Mantes-la-Jolie (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Route De Mantes 28260 Le Mesnil-Simon France yes
@Cadastre
@Geotag
1242579 798350971 @Company
@Persons
@UBO
@INPI
MOYAL Henry
DoB: 1952-12-02
PoB: RABAT MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue des Collines GAGNY 93220 Gagny FRANCE
2988920 477673446 @Company
@Persons
@UBO
@INPI
HENRY GUILLAUME Sylvie, Bernadette, Mireille
DoB: 1952-08-12
PoB: 78361 MANTES-LA-JOLIE (YVELINES) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RTE DE MANTES 28260 LE MESNIL SIMON FRANCE yes
@Cadastre
@Geotag
2993532 528950264 @Company
@Persons
@UBO
@INPI
HENRY GUILLAUME Sylvie
DoB: 1952-08-12
PoB: 78361 Mantes-la-jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 route de Mantes 28260 Le Mesnil Simon FRANCE yes
@Cadastre
@Geotag
2993533 528950264 @Company
@Persons
@UBO
@INPI
HENRY GUILLAUME Sylvie
DoB: 1952-08-12
PoB: 78361 Mantes-la-jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 route de Mantes 28260 Le Mesnil Simon FRANCE yes
@Cadastre
@Geotag
4501350 538332404 @Company
@Persons
@UBO
@INPI
ROY Pierre-Henry François Marie
DoB: 1952-10-21
PoB: 16369 Sigogne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Saint-Antoine au Lieu dit Skiwit 22560 Pleumeur-Bodou FRANCE
4661780 538331901 @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 11 6560 Valbonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7528294 752210310 @Company
@Persons
@UBO
@INPI
HENRY Jean-Louis
DoB: 1952-08-09
PoB: Namur BELGIQUE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
rue e Albert Morin 12 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8147217 776916207 @Company
@Persons
@UBO
@INPI
DE PINS Odon Henry Louis Marie
DoB: 1952-06-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit LE CHATEAU 31380 Azas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
13468437 590805396 @Company
@Persons
@UBO
@INPI
COMBRET Guy
DoB: 1952-04-14
PoB: 12202 Rodez (12) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
34 Rue Henry Jaudon 12000 Rodez France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13468442 590805396 @Company
@Persons
@UBO
@INPI
COMBRET Guy
DoB: 1952-04-14
PoB: 12202 Rodez (12) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
34 Rue Henry Jaudon 12000 Rodez France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13933004 514030709 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gilles Roger
DoB: 1952-08-19
PoB: 99 Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue DU DOCTEUR HENRY 97354 Remire-Montjoly France
14130110 807635321 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gilles
DoB: 1952-08-19
PoB: Alger ALGÉRIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Docteur Arthur Henry 97354 Remire-Montjoly France
14344167 813187192 @Company
@Persons
@UBO
@INPI
MAUNIER Patrick Henry
DoB: 1952-10-20
PoB: Tananarive Madagascar
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Impasse Ylang Ylang Résidence Grand Pourpier 97460 Saint-Paul France
14644848 533388815 @Company
@Persons
@UBO
@INPI
BORALEX
DoB: 424442762
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
71 Rue Jean Jaurès 62575 Blendecques France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15630765 533388815 @Company
@Persons
@UBO
@INPI
BORALEX
DoB: 424442762
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
71 Rue Jean Jaurès 62575 Blendecques France yes
@Cadastre
@Geotag
15736409 590805396 @Company
@Persons
@UBO
@INPI
COMBRET Guy
DoB: 1952-04-14
PoB: 12202 Rodez (12) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
34 Rue Henry Jaudon 12000 Rodez France yes
@Cadastre
@Geotag
15736414 590805396 @Company
@Persons
@UBO
@INPI
COMBRET Guy
DoB: 1952-04-14
PoB: 12202 Rodez (12) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
34 Rue Henry Jaudon 12000 Rodez France yes
@Cadastre
@Geotag
15852028 831896808 @Company
@Persons
@UBO
@INPI
LEMAIRE HENRY Dominique, Josette
DoB: 1952-12-05
PoB: 75111 Paris 11e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2134 Chemin de Villeneuve 83300 Draguignan FRANCE
16069655 533388815 @Company
@Persons
@UBO
@INPI
BORALEX
DoB: 424442762
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
71 Rue Jean Jaurès 62575 Blendecques 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.