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 1958-08-10 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
510279 403473218 @Company
@Persons
@UBO
@INPI
MASDEVALL HENRY
DoB: 1958-08-31
PoB: PARIS 16 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Cdt Marchand 95400 Arnouville les Gonesse France
1624455 533972287 @Company
@Persons
@UBO
@INPI
HENRY Patrick
DoB: 1958-08-21
PoB: 95582 Sannois (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 BIS Avenue DU GENERAL LECLERC 1er ETAGE 95250 Beauchamp FRANCE yes
@Cadastre
@Geotag
1624456 533972287 @Company
@Persons
@UBO
@INPI
HENRY Patrick
DoB: 1958-08-21
PoB: 95582 Sannois (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 BIS Avenue DU GENERAL LECLERC 1er ETAGE 95250 Beauchamp FRANCE yes
@Cadastre
@Geotag
3011442 325751857 @Company
@Persons
@UBO
@INPI
HENRY Jean-Luc
DoB: 1958-08-10
PoB: 55545 Verdun (55) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
CREPION 55150 Damvillers France
3020079 319472205 @Company
@Persons
@UBO
@INPI
HENRY Jean-Luc
DoB: 1958-08-10
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CREPION 55150 Damvillers France yes
@Cadastre
@Geotag
3556786 339514309 @Company
@Persons
@UBO
@INPI
DILLMANN Stéphane
DoB: 1958-10-10
PoB: MONTREAL CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 Chemin Jean-Baptiste Henry 83000 Toulon FRANCE
3556787 339514309 @Company
@Persons
@UBO
@INPI
DILLMANN Stéphane
DoB: 1958-10-10
PoB: MONTREAL CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 Chemin Jean-Baptiste Henry 83000 Toulon FRANCE
3558774 801092750 @Company
@Persons
@UBO
@INPI
CHURET Jean-Baptiste
DoB: 1958-08-26
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Yvonne Henry 9 Lot. Les Hautes Terres 83220 Le Pradet FRANCE yes
@Cadastre
@Geotag
3558775 801092750 @Company
@Persons
@UBO
@INPI
CHURET Jean-Baptiste
DoB: 1958-08-26
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Yvonne Henry 9 Lot. Les Hautes Terres 83220 Le Pradet FRANCE yes
@Cadastre
@Geotag
3602029 530887710 @Company
@Persons
@UBO
@INPI
VILLEGER HENRY Isabelle Marie Catherine
DoB: 1958-08-15
PoB: 92048 Meudon (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
254 Rue de Beaudemon 71870 Laizé France
3602030 530887710 @Company
@Persons
@UBO
@INPI
VILLEGER HENRY Isabelle Marie Catherine
DoB: 1958-08-15
PoB: 92048 Meudon (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
254 Rue de Beaudemon 71870 Laizé France
3765536 351178116 @Company
@Persons
@UBO
@INPI
HENRY Jean Marie
DoB: 1958-08-20
PoB: ST DIZIER 52
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DE LA LIBERATION 52100 BETTANCOURT LA FERREE FRANCE
3951930 753082551 @Company
@Persons
@UBO
@INPI
NATHAN Philip, Henry
DoB: 1958-11-10
PoB: Londres (00) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Northants 1 - 3 Spencer Street Ringstead NN14 4 BX 0 ROYAUME-UNI
4534734 410055222 @Company
@Persons
@UBO
@INPI
HENRY LE BEGUEC Dominique
DoB: 1958-10-12
PoB: 22254 PRAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERBESCOND 22170 ST JEAN KERDANIEL FRANCE yes
@Cadastre
@Geotag
5330656 812633162 @Company
@Persons
@UBO
@INPI
AMBROISE ROUIL Marie-Christine, Liliane, Louise, Jacqueline
DoB: 1958-10-08
PoB: Trèves ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9B avenue Henry Chéron 14000 Caen FRANCE
7205571 497512012 @Company
@Persons
@UBO
@INPI
BESANCON Henry-Pierre
DoB: 1958-10-15
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Datreaux Saint-Meslain 27110 Graveron Semerville FRANCE
7314167 916950249 @Company
@Persons
@UBO
@INPI
VERHAEGHE HENRY Véronique Martha Jeanne Henriette
DoB: 1958-10-12
PoB: 45017 AUVILLIERS EN GATINAIS
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
"Le Bois du Mas" 3370 Saint-Palais FRANCE
9729980 501328611 @Company
@Persons
@UBO
@INPI
COUCHOURON Brigitte Marie Paule Danielle
DoB: 1958-10-14
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Henry Conan 56400 Auray FRANCE yes
@Cadastre
@Geotag
10120074 790613491 @Company
@Persons
@UBO
@INPI
CUGNOT Dominique Henry Yves
DoB: 1958-08-10
PoB: 54339 Malzéville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Lattre de Tassigny 54220 Malzéville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10120075 790613491 @Company
@Persons
@UBO
@INPI
CUGNOT Dominique Henry Yves
DoB: 1958-08-10
PoB: 54339 Malzéville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de Lattre de Tassigny 54220 Malzéville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10385650 519412589 @Company
@Persons
@UBO
@INPI
HENRY Jean Luc
DoB: 1958-08-10
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CREPION 9 RUE DES DEUX FONTAINES 55150 Moirey-Flabas-Crépion France yes
@Cadastre
@Geotag
11284222 483194429 @Company
@Persons
@UBO
@INPI
HENRY Pascal Jean Robert
DoB: 1958-10-19
PoB: 50099 CARENTAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24BIS RUE PIERRE LEFILLASTRE BRICQUEBEC 50260 Bricquebec-en-Cotentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12298945 612048322 @Company
@Persons
@UBO
@INPI
DELAFON Henry
DoB: 1958-08-21
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Boulevard Jean Mermoz 92200 Neuilly-sur-Seine FRANCE
14287106 403129919 @Company
@Persons
@UBO
@INPI
HENRY Evelyne Marie Ange
DoB: 1958-10-17
PoB: 01307 Port (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 PL. ANDRE CHENIER,APT.44 HELIOSPACE 1 97420 Port France
14424605 400581476 @Company
@Persons
@UBO
@INPI
HENRY FILEZ Antoinette
DoB: 1958-08-25
PoB: Strasbourg 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue des Officiers 67800 Bischheim 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.