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 1957-10-07 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1315053 507662500 @Company
@Persons
@UBO
@INPI
HENRY DE PARZIA Armelle Marie-Renée
DoB: 1957-07-25
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de l'Industrie 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
1631066 440658870 @Company
@Persons
@UBO
@INPI
BENARD Philippe Henry Edmond
DoB: 1957-02-07
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Place DE LA LIBERATION 95650 Génicourt FRANCE
1657268 478112428 @Company
@Persons
@UBO
@INPI
BENARD Philippe Henry Edmond
DoB: 1957-02-07
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Place DE LA LIBERATION 95650 Génicourt FRANCE
1779979 309801850 @Company
@Persons
@UBO
@INPI
Galibert Henry-Paul
DoB: 1957-01-07
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
92 rue de Richelieu 75002 Paris France
2881712 383522778 @Company
@Persons
@UBO
@INPI
HENRY Michel
DoB: 1957-10-07
PoB: 58194 NEVERS (58) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 rue du Quillard, le Clos du Quillard 45430 Checy France
3393444 490608007 @Company
@Persons
@UBO
@INPI
MOUTASSIR HARQUET Drissia
DoB: 1957-07-10
PoB: FES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue du Professeur Henry Chrétien L'Olivaie de la Chapelle n°2 Villa Nejma 6300 Nice FRANCE yes
@Cadastre
@Geotag
3933954 480554526 @Company
@Persons
@UBO
@INPI
HENRY Philippe, Alain, Jean
DoB: 1957-12-10
PoB: 60471 NOYON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3bis avenue Laugier Villa Saint-Henri 6400 Cannes FRANCE
5535126 487788945 @Company
@Persons
@UBO
@INPI
DE CARA Henry
DoB: 1957-10-13
PoB: SIDI-BEL-ABBES ALGÉRIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Clemenceau 85800 Saint-Gilles-Croix-de-Vie France
6407453 527717771 @Company
@Persons
@UBO
@INPI
MONTHIERS Vincent
DoB: 1957-07-13
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue Henry Deffès 33000 Bordeaux FRANCE
6407454 527717771 @Company
@Persons
@UBO
@INPI
MONTHIERS Vincent
DoB: 1957-07-13
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Henry Deffès 33000 Bordeaux FRANCE
7700251 340530724 @Company
@Persons
@UBO
@INPI
DEPARIS Henry
DoB: 1957-04-07
PoB: 76 DIEPPE
P.Physique
Quality: Président
@OCCRP Alef
@WC
HAMEAU SAINT SULPICE 76260 ST MARTIN LE GAILLARD FRANCE
7872098 519532113 @Company
@Persons
@UBO
@INPI
CHESNOT Henry
DoB: 1957-10-19
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Sainte Adelaïde 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7872099 519532113 @Company
@Persons
@UBO
@INPI
CHESNOT Henry
DoB: 1957-10-19
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Sainte Adelaïde 78000 Versailles FRANCE yes
@Cadastre
@Geotag
10148944 477967368 @Company
@Persons
@UBO
@INPI
ARCIS Cyril Henry
DoB: 1957-10-21
PoB: LYON 3e (RHONE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
176 RUE DE LA COLLINE 54000 NANCY FRANCE
10460077 318200755 @Company
@Persons
@UBO
@INPI
LEURENT Bruno
DoB: 1957-04-09
PoB: 59350 Lille
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Henry Filleul 62219 Longuenesse FRANCE
11243278 432056414 @Company
@Persons
@UBO
@INPI
HENRY Frantz André
DoB: 1957-11-10
PoB: Fort de (martinique) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Route de Taux 2210 Parcy-et-Tigny France
12432392 424752624 @Company
@Persons
@UBO
@INPI
HENRY Pierre-Alain
DoB: 1957-07-03
PoB: VULLIERENS SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue NOLLET 75017 Paris FRANCE
14071077 793977745 @Company
@Persons
@UBO
@INPI
AMIAND Patrick, Henry, Guy
DoB: 1957-11-19
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Residence la Saintoise 15c Concordia 97150 Saint-Martin France
14289189 414275172 @Company
@Persons
@UBO
@INPI
JONES Patrick Henry
DoB: 1957-10-18
PoB: Chinon (36) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Domaine de l'Hermitage Saint-Gilles-Les-Bains 97434 Saint-Paul France
14289190 414275172 @Company
@Persons
@UBO
@INPI
JONES Patrick Henry
DoB: 1957-10-18
PoB: Chinon (36) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Domaine de l'Hermitage Saint-Gilles-Les-Bains 97434 Saint-Paul France
14290080 419946264 @Company
@Persons
@UBO
@INPI
GIRAUD-VINET Didier Thierry Henry
DoB: 1957-03-09
PoB: Tananarive Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
167 Chemin DES LONGOSES Sainte-Clotilde 97490 Saint-Denis France
15479254 395366693 @Company
@Persons
@UBO
@INPI
HENRY MILARD Agnes Joelle Dominique
DoB: 1957-10-17
PoB: 77182 La Ferté-Gaucher (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme les Granges 77560 Villiers-Saint-Georges FRANCE
15479255 395366693 @Company
@Persons
@UBO
@INPI
HENRY MILARD Agnes Joelle Dominique
DoB: 1957-10-17
PoB: 77182 La Ferté-Gaucher (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme les Granges 77560 Villiers-Saint-Georges 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.