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 1957-11-29 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1836823 443595921 @Company
@Persons
@UBO
@INPI
Henry Netanj France
DoB: 1957-03-31
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Soucarie 81150 Labastide de Levis France
1836824 443595921 @Company
@Persons
@UBO
@INPI
Henry Netanj France
DoB: 1957-03-31
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Soucarie 81150 Labastide de Levis France
7823608 344002472 @Company
@Persons
@UBO
@INPI
CHESNOT HENRY JEAN PIERRE MARIE
DoB: 1957-10-19
PoB: NEUILLY SUR SEINE 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE SAINTE ADELAIDE 78000 Versailles FRANCE
9094539 457510527 @Company
@Persons
@UBO
@INPI
SION Henry Luc
DoB: 1957-01-29
PoB: 59421 Mouvaux (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue Louis Neel Synergie Park 59260 Lezennes France
9371448 402928741 @Company
@Persons
@UBO
@INPI
ROSPARS HENRY Martine
DoB: 1957-12-11
PoB: QUIMPER (FTER)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 rue Francois Joseph Broussais 29900 Concarneau FRANCE
9396828 527823280 @Company
@Persons
@UBO
@INPI
ROSPARS HENRY Martine Colette
DoB: 1957-12-11
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue François-Joseph Broussais 29900 Concarneau FRANCE
9396829 527823280 @Company
@Persons
@UBO
@INPI
ROSPARS HENRY Martine Colette
DoB: 1957-12-11
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue François-Joseph Broussais 29900 Concarneau FRANCE
9399875 810913004 @Company
@Persons
@UBO
@INPI
ROSPARS HENRY Martine
DoB: 1957-12-11
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue François Broussais 29900 Concarneau FRANCE yes
@Cadastre
@Geotag
9399876 810913004 @Company
@Persons
@UBO
@INPI
ROSPARS HENRY Martine
DoB: 1957-12-11
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue François Broussais 29900 Concarneau FRANCE yes
@Cadastre
@Geotag
11112090 398403410 @Company
@Persons
@UBO
@INPI
HENRY Nicolas
DoB: 1957-11-29
PoB: PARIS (15EME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA ROUSSELIE PLAZAC 24580 FRANCE
11116987 750484818 @Company
@Persons
@UBO
@INPI
HENRY Nicolas, Yves, Marie
DoB: 1957-11-29
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Rousselie 24580 Plazac FRANCE yes
@Cadastre
@Geotag
14279371 335158432 @Company
@Persons
@UBO
@INPI
BEUF Charles Henry
DoB: 1957-03-08
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BOUCAN CANOT Saint-Gilles-Les-Bains 97434 Saint-Paul France
15779957 313589012 @Company
@Persons
@UBO
@INPI
HENRY Nicolas, Yves, Marie
DoB: 1957-11-29
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
la Rousselie 24580 Plazac 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.