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 1954-09-15 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
331861 404571168 @Company
@Persons
@UBO
@INPI
REINE Henry Jacques François
DoB: 1954-01-24
PoB: 18279 VIERZON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 R JEAN JAURES 18500 FOECY FRANCE
421361 343856472 @Company
@Persons
@UBO
@INPI
MOUNIR AZIZ HENRY
DoB: 1954-11-18
PoB: LE CAIRE (EGYPTE)
P.Physique
Quality: associé commandité
@OCCRP Alef
@WC
286 ROUTE DE STALINGRAD 93700 Drancy FRANCE
3012465 799072129 @Company
@Persons
@UBO
@INPI
HENRY MANGEOT Marie-Claude
DoB: 1954-09-15
PoB: 55122 Commercy (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Oeillets 55190 Void-Vacon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3012466 799072129 @Company
@Persons
@UBO
@INPI
HENRY MANGEOT Marie-Claude
DoB: 1954-09-15
PoB: 55122 Commercy (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Oeillets 55190 Void-Vacon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4503421 309517357 @Company
@Persons
@UBO
@INPI
NEDELEC HENRY Anne
DoB: 1954-08-15
PoB: 29206 PLOUNEVEZ LOCHRIST FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
LA VILLE AU SODOYER 22320 LE BODEO FRANCE
4523452 379027642 @Company
@Persons
@UBO
@INPI
HENRY CHAPEY Eloïse, Adeline
DoB: 1954-03-15
PoB: 89025 Avallon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée Kerpalud 22120 Hillion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4711330 514775634 @Company
@Persons
@UBO
@INPI
DESSEREY Evelyne Christiane
DoB: 1954-03-31
PoB: 94059 Le Plessis-Trévise (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Henry 94490 Ormesson-sur-Marne FRANCE
4859794 963506548 @Company
@Persons
@UBO
@INPI
MARTIN Yann Nicolas Marie Henry
DoB: 1954-01-24
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
35 Rue de la Bourse 69002 Lyon France
8245831 750288649 @Company
@Persons
@UBO
@INPI
BERLAN BOUHOURS Chantal
DoB: 1954-09-16
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du Président Louis Henry 31600 Muret France
8621976 452653066 @Company
@Persons
@UBO
@INPI
HENRY Pascal
DoB: 1954-08-15
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG - b.p. n° 1 58110 ROUY FRANCE
9408037 539760892 @Company
@Persons
@UBO
@INPI
PIL'VITE
DoB: 390355873
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
13 rue Nicolas Chaize 42100 Saint-Etienne FRANCE
9652304 413025933 @Company
@Persons
@UBO
@INPI
HENRY Jean Philippe
DoB: 1954-01-30
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT PETIT BOSVIEUX BOISSEUIL 87220 FEYTIAT FRANCE
10312439 821491867 @Company
@Persons
@UBO
@INPI
RAVIER Francis Georges Henry
DoB: 1954-09-25
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Bis Rue Greyfié de Bellecombe 73000 Jacob-Bellecombette FRANCE
11443140 527663405 @Company
@Persons
@UBO
@INPI
HENRY Philippe, Jean, Marie, Pierre
DoB: 1954-09-01
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Treilles 46400 Autoire FRANCE
15688179 890023658 @Company
@Persons
@UBO
@INPI
GUILMAIN Norman-Henry André Emile
DoB: 1954-10-29
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Jean Pelletier 1225 Chene Bourg Suisse
15688180 890023658 @Company
@Persons
@UBO
@INPI
GUILMAIN Norman-Henry André Emile
DoB: 1954-10-29
PoB: Rabat Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Jean Pelletier 1225 Chene Bourg Suisse
15749388 890030208 @Company
@Persons
@UBO
@INPI
TISSANDIER Yves, Michel, Louis
DoB: 1954-12-20
PoB: 36046 La Châtre (36) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Impasse Henry Yvonnet 33110 Le Bouscat 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.