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 1958-03-16 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1017412 384150397 @Company
@Persons
@UBO
@INPI
HENRY CHAPUIS Solange
DoB: 1958-03-23
PoB: Langres 52
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Tilleuls 52190 Saint-Michel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3769461 389472655 @Company
@Persons
@UBO
@INPI
HENRY THOMAS Martine Jeanne Monique
DoB: 1958-03-16
PoB: IS EN BASSIGNY (52)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
52700 CIREY LES MAREILLES FRANCE
3778460 453061632 @Company
@Persons
@UBO
@INPI
HENRY THOMAS Martine, Jeanne, Monique
DoB: 1958-03-16
PoB: 52248 Is-en-Bassigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Verdun 52700 Cirey-les-Mareilles FRANCE
4390234 482887627 @Company
@Persons
@UBO
@INPI
ISMAY Stephen Henry
DoB: 1958-09-03
PoB: EDINBURGH ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 BILBROOK LANE, FURZTON LAKE, MILTON KEYNES BUCKINGHAMSHIRE UK, MK1 4LW 0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4390235 482887627 @Company
@Persons
@UBO
@INPI
ISMAY Stephen Henry
DoB: 1958-09-03
PoB: EDINBURGH ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 BILBROOK LANE, FURZTON LAKE, MILTON KEYNES BUCKINGHAMSHIRE UK, MK1 4LW 0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6427468 443324769 @Company
@Persons
@UBO
@INPI
HENRY DE VILLENEUVE Xavier
DoB: 1958-03-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue des Trémières Petit Piquey 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6427469 443324769 @Company
@Persons
@UBO
@INPI
HENRY DE VILLENEUVE Xavier
DoB: 1958-03-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue des Trémières Petit Piquey 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12912219 324754209 @Company
@Persons
@UBO
@INPI
MICHAUX HENRY Brigitte
DoB: 1958-03-31
PoB: VIVIER AU COURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La fosse à l'Eau 8430 Poix-Terron France yes
@Cadastre
@Geotag
13708910 353903008 @Company
@Persons
@UBO
@INPI
PALVAIR Charles-Henry
DoB: 1958-08-05
PoB: FORT-DE-FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
villa 99 Grand Village Terreville 97233 Schoelcher France
14721073 511867020 @Company
@Persons
@UBO
@INPI
Bessou Henry
DoB: 14/05/1958
PoB: Villefranche-de-Rouergue FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
8 rue de la Rose 47310 Brax France
15269189 432270478 @Company
@Persons
@UBO
@INPI
VOLKART Grégory Henry
DoB: 1958-03-26
PoB: Niederglatt SUISSE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Schloss Herblingen 8234 STETTEN 0 SUISSE

 

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.