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 1955-08-01 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
101019 387834229 @Company
@Persons
@UBO
@INPI
HENRY Jean-Pierre
DoB: 1955-08-13
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 rue de Morlaix 29620 Lanmeur FRANCE
381543 387834229 @Company
@Persons
@UBO
@INPI
HENRY Jean-Pierre
DoB: 1955-08-13
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 rue de Morlaix 29620 Lanmeur FRANCE
4116687 483539557 @Company
@Persons
@UBO
@INPI
HENRY Philippe Louis Marie
DoB: 1955-11-11
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue des Hortensias 91130 Ris-Orangis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4116688 483539557 @Company
@Persons
@UBO
@INPI
HENRY Philippe Louis Marie
DoB: 1955-11-11
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue des Hortensias 91130 Ris-Orangis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4889718 813183365 @Company
@Persons
@UBO
@INPI
CHERON Aymeric Ronan Jahouen
DoB: 1955-01-09
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Roger Henry 69120 Vaulx-en-Velin France
7058122 480509918 @Company
@Persons
@UBO
@INPI
ROILLAND Patrice, Claude, Henry
DoB: 1955-04-08
PoB: 17369 ST MARTIN DE RE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES MINEES 17111 LOIX FRANCE
7414842 452122542 @Company
@Persons
@UBO
@INPI
FOULQUIER Henry-Claude
DoB: 1955-01-01
PoB: Guelma ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
365 chemin de la Pipe 34200 Sète FRANCE
7414843 452122542 @Company
@Persons
@UBO
@INPI
FOULQUIER Henry-Claude
DoB: 1955-01-01
PoB: Guelma ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
365 chemin de la Pipe 34200 Sète FRANCE
9090882 425090487 @Company
@Persons
@UBO
@INPI
SION Henry-Luc
DoB: 1955-01-19
PoB: 59421 Mouvaux (59) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Synergie Park 2 rue Louis Neel 59260 Lezennes France
9168191 430159897 @Company
@Persons
@UBO
@INPI
SION Henry Luc
DoB: 1955-01-29
PoB: 59421 MOUVAUX (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 avenue Foch 59700 Marcq-en-Baroeul France
9190639 341816064 @Company
@Persons
@UBO
@INPI
SION Henry-Luc
DoB: 1955-01-29
PoB: 59421 Mouvaux (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Synergie Park 2 rue Louis Neel 59260 Lezennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9219058 515161800 @Company
@Persons
@UBO
@INPI
SION Henry-Luc
DoB: 1955-01-29
PoB: 59421 Mouvaux (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Synergie Park 2 rue Louis Neel 59260 Lezennes France
10301288 392350401 @Company
@Persons
@UBO
@INPI
BITOUZE PARPILLON-FIOLLET Anne Nicole Michèle
DoB: 1955-06-01
PoB: 59512 Roubaix
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
254 Rue Henry Bordeaux 73290 La Motte-Servolex FRANCE
12770130 378948517 @Company
@Persons
@UBO
@INPI
ARNOUX Henry
DoB: 1955-03-01
PoB: CAVAILLON (84)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
QUARTIER DES CHEMINS D'ALLIENS 13370 MALLEMORT FRANCE
13132306 433835808 @Company
@Persons
@UBO
@INPI
HENRY GODOY-PEREZ Claudie
DoB: 1955-08-01
PoB: 53062 Château-Gontier (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
366 rue Goléron 73000 Chambéry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14132528 822208294 @Company
@Persons
@UBO
@INPI
HENRY Levilhomme
DoB: 1955-01-20
PoB: Aquin HAÏTI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
791 chemin de la Chaumière 97351 Matoury France
14876073 791861024 @Company
@Persons
@UBO
@INPI
SCHWINDT Gérard, Henry, Louis
DoB: 1955-03-25
PoB: 57757 YUTZ FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 impasse des frênes 57310 Bousse FRANCE
14947022 791861024 @Company
@Persons
@UBO
@INPI
SCHWINDT Gérard, Henry, Louis
DoB: 1955-03-25
PoB: 57757 YUTZ FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 impasse des frênes 57310 Bousse FRANCE
14974028 884484098 @Company
@Persons
@UBO
@INPI
HENRY Yves, Michel
DoB: 1955-02-20
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin des Bottes 57130 Vaux FRANCE
15138212 791861024 @Company
@Persons
@UBO
@INPI
SCHWINDT Gérard, Henry, Louis
DoB: 1955-03-25
PoB: 57757 YUTZ FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 impasse des frênes 57310 Bousse 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.