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 1957-09-14 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
418686 327409785 @Company
@Persons
@UBO
@INPI
MORISSET EPOUSE LUCIENNE BERNADETTE
DoB: 1957-02-02
PoB: MONTS SUR GUESNES (86)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue HENRY MILLER 94320 Thiais FRANCE
1756700 818672370 @Company
@Persons
@UBO
@INPI
Saury Raymond
DoB: 1957-09-14
PoB: Saigon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 square Henry Paté 75016 Paris France yes
@Cadastre
@Geotag
1756701 818672370 @Company
@Persons
@UBO
@INPI
Saury Raymond
DoB: 1957-09-14
PoB: Saigon VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 square Henry Paté 75016 Paris France yes
@Cadastre
@Geotag
1945592 490186962 @Company
@Persons
@UBO
@INPI
Galibert Henry-Paul
DoB: 1957-01-09
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
92 rue de Richelieu 75002 Paris France yes
@Cadastre
@Geotag
2101886 432774164 @Company
@Persons
@UBO
@INPI
GALIBERT Henry-Paul
DoB: 1957-01-09
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 rue Léo Delibes 92330 Sceaux France
4523947 388604340 @Company
@Persons
@UBO
@INPI
HENRY LE MEE Catherine
DoB: 1957-09-08
PoB: 22113 LANNION FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA FALAISE PLERIN 22190 PLERIN FRANCE yes
@Cadastre
@Geotag
4543292 420470569 @Company
@Persons
@UBO
@INPI
HENRY FOUQUET Annaick Francoise Frederique
DoB: 1957-09-14
PoB: 22020 BROONS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RTE DE CARBERON HILLION 22120 HILLION FRANCE
7611937 500121678 @Company
@Persons
@UBO
@INPI
RICOU Jean-Marc, Henry
DoB: 1957-12-19
PoB: 04049 Château-Arnoux st-Auban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement les Vignes 5230 Chorges FRANCE yes
@Cadastre
@Geotag
7611938 500121678 @Company
@Persons
@UBO
@INPI
RICOU Jean-Marc, Henry
DoB: 1957-12-19
PoB: 04049 Château-Arnoux st-Auban FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement les Vignes 5230 Chorges FRANCE yes
@Cadastre
@Geotag
10278253 820328045 @Company
@Persons
@UBO
@INPI
PICARD PICARD Frédéric Jacques
DoB: 1957-04-28
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Passage Henry Murger 73000 Chambéry FRANCE
10395296 811130699 @Company
@Persons
@UBO
@INPI
HENRY François Lucien
DoB: 1957-01-14
PoB: Marrakech Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Tourenc 9100 Villeneuve-du-Paréage France
10446153 392608527 @Company
@Persons
@UBO
@INPI
HAVETZ Philippe
DoB: 1957-03-09
PoB: 59317 Houplines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Henry Lévy Ullmann 62570 Wizernes FRANCE
10678414 441556818 @Company
@Persons
@UBO
@INPI
DUPONT HENRY Nicole Francoise Marie-Pierre
DoB: 1957-12-11
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B RUE PAGET TROYES 10000 TROYES FRANCE
11787533 817853419 @Company
@Persons
@UBO
@INPI
TOURNIE Brigitte
DoB: 1957-09-21
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
45 Rue Etienne Henry Gouuin Les deumeures des Accates 13011 Marseille FRANCE
12417264 439899972 @Company
@Persons
@UBO
@INPI
GALIBERT Henry-Paul
DoB: 1957-01-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
22 Rue Léo Delibes 92330 Sceaux FRANCE
15751169 392364378 @Company
@Persons
@UBO
@INPI
BOSETTI VULLIERMET Nadine Rose
DoB: 1957-01-21
PoB: 38269 La Mure (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue Henry Bordeaux 73290 La Motte-Servolex France yes
@Cadastre
@Geotag
15751171 392364378 @Company
@Persons
@UBO
@INPI
BOSETTI VULLIERMET Nadine Rose
DoB: 1957-01-21
PoB: 38269 La Mure (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Henry Bordeaux 73290 La Motte-Servolex France yes
@Cadastre
@Geotag

 

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.