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 1954-08-07 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4080010 351030309 @Company
@Persons
@UBO
@INPI
DARNAY Olivier Jacques Henry Louis
DoB: 1954-08-25
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Square Des Hirondelles 91250 Tigery FRANCE
4080011 351030309 @Company
@Persons
@UBO
@INPI
DARNAY Olivier Jacques Henry Louis
DoB: 1954-08-25
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Square Des Hirondelles 91250 Tigery FRANCE
4874953 419515119 @Company
@Persons
@UBO
@INPI
COURBON Alain Henry Jean
DoB: 1954-12-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
88 Chemin de la Font Pérou Le Bois-d'Oingt 69620 Val-d'Oingt France yes
@Cadastre
@Geotag
4874954 419515119 @Company
@Persons
@UBO
@INPI
COURBON Alain Henry Jean
DoB: 1954-12-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Chemin de la Font Pérou Le Bois-d'Oingt 69620 Val-d'Oingt France yes
@Cadastre
@Geotag
7357318 432323533 @Company
@Persons
@UBO
@INPI
HENRY Michel Marie Francois
DoB: 1954-08-07
PoB: ARNIDA CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 LES FORSYTHIAS 34730 PRADES LE LEZ FRANCE
7800799 444146906 @Company
@Persons
@UBO
@INPI
KERRAD Louiza
DoB: 1954-04-18
PoB: MEKLA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Henry Dunant 78450 Villepreux FRANCE
11140778 444468300 @Company
@Persons
@UBO
@INPI
VISCONTI Henry
DoB: 1954-07-08
PoB: WREXHAM (ROYAUME UNI) ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA PLANCHE 24600 ST SULPICE DE ROUMAGNAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11662567 312022312 @Company
@Persons
@UBO
@INPI
HENRY MAVRIDORAKIS Dominique Marie Louise
DoB: 1954-08-21
PoB: 42097 La Fouillouse
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Route Nationale 42480 La Fouillouse FRANCE
11876029 499063345 @Company
@Persons
@UBO
@INPI
HENRY Gérard
DoB: 1954-07-08
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Traverse des Loubets 13011 Marseille FRANCE yes
@Cadastre
@Geotag
12911079 490466513 @Company
@Persons
@UBO
@INPI
HENRY Philippe
DoB: 1954-07-01
PoB: 08190 GIVET (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Marcel Pagnol 8000 Charleville-Mézières France
12911081 490466513 @Company
@Persons
@UBO
@INPI
HENRY Philippe
DoB: 1954-07-01
PoB: 08190 GIVET (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Marcel Pagnol 8000 Charleville-Mézières France
12955556 480876218 @Company
@Persons
@UBO
@INPI
LACOSTE Henry
DoB: 1954-01-08
PoB: 65353 OZON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
07 RUE DE L'ARTISAN 65220 VILLEMBITS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14060998 451259451 @Company
@Persons
@UBO
@INPI
NOL Virginie Henry-Marie
DoB: 1954-07-08
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Boulevard Félix Éboué 97100 Basse-Terre France
14060999 451259659 @Company
@Persons
@UBO
@INPI
NOL Virginie Henry-Marie
DoB: 1954-07-08
PoB: Capestrre Belle Eau France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Boulevard Félix Éboué 97100 Basse-Terre 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.