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 1955-12-25 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
175517 850269770 @Company
@Persons
@UBO
@INPI
MARTIN Thierry Henry Etienne
DoB: 1955-10-12
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 boulevard Carnot 22000 Saint-Brieuc FRANCE
190528 515520229 @Company
@Persons
@UBO
@INPI
GAGEY Pierre-Henry
DoB: 1955-12-03
PoB: BEAUNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue Eugène Spuller 21200 Beaune FRANCE yes
@Cadastre
@Geotag
305583 388645707 @Company
@Persons
@UBO
@INPI
HENRY Dominique
DoB: 1955-11-12
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
120 Place de l'Eglise 74320 Sévrier France
1788234 503338550 @Company
@Persons
@UBO
@INPI
PEAN Jean-Marie
DoB: 1955-10-04
PoB: 72181 LE MANS (72) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 square Henry Paté 75016 Paris France
2016774 505115113 @Company
@Persons
@UBO
@INPI
PEAN Jean Marie
DoB: 1955-10-04
PoB: 72181 LE MANS (72) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 square Henry Paté 75016 Paris France
2337975 502441017 @Company
@Persons
@UBO
@INPI
PEAN Jean Marie
DoB: 1955-10-04
PoB: 72181 LE MANS (72) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 square Henry Paté 75016 Paris France
2457347 341467579 @Company
@Persons
@UBO
@INPI
Godfroy Henry Hubert
DoB: 1955-05-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 rue du Faubourg Du Temple 75010 Paris France
4873246 393913199 @Company
@Persons
@UBO
@INPI
BERLY Henry Joseph
DoB: 1955-11-12
PoB: Evian (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Route de Genas 69003 Lyon France
10119603 534111570 @Company
@Persons
@UBO
@INPI
HENRY Michel
DoB: 1955-12-25
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 square de Liège 54500 Vandoeuvre-les-Nancy FRANCE yes
@Cadastre
@Geotag
11937306 489147561 @Company
@Persons
@UBO
@INPI
HENRY Dominique
DoB: 1955-11-12
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
120 Place DE L EGLISE 74320 Sévrier France yes
@Cadastre
@Geotag
11937311 489147561 @Company
@Persons
@UBO
@INPI
HENRY Dominique
DoB: 1955-11-12
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Place DE L EGLISE 74320 Sévrier France yes
@Cadastre
@Geotag
11940627 490476850 @Company
@Persons
@UBO
@INPI
HENRY Dominique Francois
DoB: 1955-11-12
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Place DE L EGLISE 74320 Sévrier France
11974337 388645707 @Company
@Persons
@UBO
@INPI
HENRY Dominique
DoB: 1955-11-12
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place DE L EGLISE 74320 Sévrier France
11979021 452633894 @Company
@Persons
@UBO
@INPI
HENRY Dominique Francois
DoB: 1955-11-12
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
120 Place DE L EGLISE 74320 Sévrier France
13716208 402690275 @Company
@Persons
@UBO
@INPI
HENRY Dominique Francois
DoB: 1955-11-12
PoB: BESANCON (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
place de l'Eglise 74320 Sevrier 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.