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 1952-08-19 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1100181 391472800 @Company
@Persons
@UBO
@INPI
WECHSLER Henry
DoB: 1952-03-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue DE COURCELLES 75008 Paris FRANCE
1895291 413498502 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gilles
DoB: 1952-08-19
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du docteur henry - Moulin à vent 97354 Remire Montjoly France
3025965 434448932 @Company
@Persons
@UBO
@INPI
HAMARD Alain Henry
DoB: 1952-08-23
PoB: 55545 Verdun (55) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
19 Rue de Verdun 55100 Fromeréville-les-Vallons France
3181549 821673209 @Company
@Persons
@UBO
@INPI
HENRY PADOAN Monique Adèle
DoB: 1952-08-19
PoB: 54530 Tramont-Lassus FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue des Fusillés 88210 Senones FRANCE
3431564 511154379 @Company
@Persons
@UBO
@INPI
CONDOR Jérémy Charles Henry
DoB: 1952-10-08
PoB: KOBLENZ ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Lys de Saint Antoine Vasta Supérieure 6380 Sospel FRANCE
3699079 500122619 @Company
@Persons
@UBO
@INPI
DRAGHI Daniel Christian
DoB: 1952-08-19
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Henry Morand 13200 Arles FRANCE yes
@Cadastre
@Geotag
4267473 325795193 @Company
@Persons
@UBO
@INPI
QUINT Henry
DoB: 1952-08-30
PoB: ROUBAIX FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
17 Grande-Rue Charny 89120 CHARNY OREE DE PUISAYE France
12902616 401963640 @Company
@Persons
@UBO
@INPI
PELISSERO HENRY Dominique
DoB: 1952-05-19
PoB: 08328 Nouzonville (08) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Les Hauts Buttes 8800 Montherme France
12920082 485081327 @Company
@Persons
@UBO
@INPI
PELISSERO HENRY Dominique
DoB: 1952-05-19
PoB: 08328 NOUZONVILLE (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Hauts Buttés 8800 Monthermé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12920084 485081327 @Company
@Persons
@UBO
@INPI
PELISSERO HENRY Dominique
DoB: 1952-05-19
PoB: 08328 NOUZONVILLE (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Hauts Buttés 8800 Monthermé 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
14067318 517474698 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gilles Roger
DoB: 1952-08-19
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue DU DOCTEUR HENRY 97354 Remire-Montjoly France
14119700 489158220 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gilles Roger
DoB: 1952-08-19
PoB: ALGER ALGÉRIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Dr Arthur Henry 97354 Remire Montjoly France
14124003 528604812 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gilles Roger
DoB: 1952-08-19
PoB: Alger ALGÉRIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Docteur Arthur Henry 97354 Rémire-Montjoly 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
14129060 800423568 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gilles, Roger
DoB: 1952-08-19
PoB: Alger ALGÉRIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Docteur Arthur Henry Remire-Montjoly 97300 CAYENNE 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
14132352 821591286 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gilles, Roger
DoB: 1952-08-19
PoB: Alger (DZA) ALGÉRIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
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
14833870 353264997 @Company
@Persons
@UBO
@INPI
HENRY Pascal
DoB: 1952-11-25
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1B rue de la Brigade Alsace-Lorraine 57170 Château-salins FRANCE yes
@Cadastre
@Geotag
14871857 538330879 @Company
@Persons
@UBO
@INPI
FLORENTIN François Marie Henry
DoB: 1952-08-17
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de Gremecey 57590 Jallaucourt FRANCE yes
@Cadastre
@Geotag
14904819 353264997 @Company
@Persons
@UBO
@INPI
HENRY Pascal
DoB: 1952-11-25
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1B rue de la Brigade Alsace-Lorraine 57170 Château-salins FRANCE yes
@Cadastre
@Geotag
14942806 538330879 @Company
@Persons
@UBO
@INPI
FLORENTIN François Marie Henry
DoB: 1952-08-17
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de Gremecey 57590 Jallaucourt FRANCE yes
@Cadastre
@Geotag
15563416 813066974 @Company
@Persons
@UBO
@INPI
FLORENCE HENRY Corinne, Anne
DoB: 1952-06-19
PoB: 68249 Orbey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Lefébure 68370 Orbey 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.