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 1958-11-19 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3019040 421188194 @Company
@Persons
@UBO
@INPI
HENRY Denis
DoB: 1958-11-19
PoB: 55122 Commercy (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue De Saint-mihiel 55210 Vigneulles-lès-Hattonchâtel France yes
@Cadastre
@Geotag
3019041 421188194 @Company
@Persons
@UBO
@INPI
HENRY Denis
DoB: 1958-11-19
PoB: 55122 Commercy (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue De Saint-mihiel 55210 Vigneulles-lès-Hattonchâtel France yes
@Cadastre
@Geotag
10136531 439070186 @Company
@Persons
@UBO
@INPI
GSELL Jean-Luc
DoB: 1958-09-19
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 PLACE HENRY MENGIN 54000 NANCY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11480217 479225997 @Company
@Persons
@UBO
@INPI
PAPIN Jean-Michel, Henry, Eugène
DoB: 1958-09-14
PoB: 85215 Saint-Fulgent FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Labours 91540 Mennecy FRANCE
11671107 411145519 @Company
@Persons
@UBO
@INPI
SAUNIER Thierry Henry Marie Germain
DoB: 1958-06-19
PoB: 26281 Romans-sur-Isère
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin du Tremplin les Murdiers 42660 Le Bessat FRANCE
11671108 411145519 @Company
@Persons
@UBO
@INPI
SAUNIER Thierry Henry Marie Germain
DoB: 1958-06-19
PoB: 26281 Romans-sur-Isère
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Chemin du Tremplin les Murdiers 42660 Le Bessat FRANCE
12012034 482983749 @Company
@Persons
@UBO
@INPI
BONNET Henry
DoB: 1958-05-20
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Allée des Cloches 74000 Annecy France yes
@Cadastre
@Geotag
13069450 341957157 @Company
@Persons
@UBO
@INPI
TURLIER HENRY
DoB: 1958-02-08
PoB: NANCY (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vaur 19490 Sainte-Fortunade FRANCE
13074601 334129012 @Company
@Persons
@UBO
@INPI
GERAUDIE MARC
DoB: 1958-01-18
PoB: ST SALVADOUR (19) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue HENRY DE BOURNAZEL 19700 Seilhac FRANCE
14058865 438302382 @Company
@Persons
@UBO
@INPI
MASTON Jean-Pierre Marie Henry
DoB: 1958-12-12
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Lotissement . GABRIEL BELFONDS 97100 Basse-Terre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14058866 438302382 @Company
@Persons
@UBO
@INPI
MASTON Jean-Pierre Marie Henry
DoB: 1958-12-12
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Lotissement . GABRIEL BELFONDS 97100 Basse-Terre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16098434 342300241 @Company
@Persons
@UBO
@INPI
GUY Christophe, Henry, Joachim
DoB: 1958-10-19
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
Apt C11 6 Rue Georges Forest 60200 Compiègne FRANCE
16098435 342300241 @Company
@Persons
@UBO
@INPI
GUY Christophe, Henry, Joachim
DoB: 1958-10-19
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Apt C11 6 Rue Georges Forest 60200 Compiègne 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.