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 1958-12-02 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1486454 342736980 @Company
@Persons
@UBO
@INPI
WATRIN Jacques, Marie, Edmond, Henry
DoB: 1958-07-30
PoB: Alger (Algérie)
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
12 rue Francis Carco 25000 Besançon FRANCE
1949052 484964192 @Company
@Persons
@UBO
@INPI
LEVY MICHEL HENRY
DoB: 1958-02-03
PoB: MARRAKECH MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 boulevard Soult 75012 Paris France yes
@Cadastre
@Geotag
1949053 484964192 @Company
@Persons
@UBO
@INPI
LEVY MICHEL HENRY
DoB: 1958-02-03
PoB: MARRAKECH MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 boulevard Soult 75012 Paris France yes
@Cadastre
@Geotag
2496949 389098849 @Company
@Persons
@UBO
@INPI
MASDEVALL HENRY EDMOND EMILE MARTIN
DoB: 1958-08-31
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
9 rue du Printemps 75017 Paris France
2496950 389098849 @Company
@Persons
@UBO
@INPI
MASDEVALL HENRY EDMOND EMILE MARTIN
DoB: 1958-08-31
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 rue du Printemps 75017 Paris France
2516601 398174839 @Company
@Persons
@UBO
@INPI
Le Chatelier Denis Guillaume Marie
DoB: 1958-04-12
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 square Henry Paté 75016 Paris France yes
@Cadastre
@Geotag
2516602 398174839 @Company
@Persons
@UBO
@INPI
Le Chatelier Denis Guillaume Marie
DoB: 1958-04-12
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 square Henry Paté 75016 Paris France yes
@Cadastre
@Geotag
2958611 432320729 @Company
@Persons
@UBO
@INPI
LEGRAS Lionel Jean Henry
DoB: 1958-12-07
PoB: 28134 DREUX (EURE ET LOIR) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU CLOS ROMAINVILLIERS 28270 ESCORPAIN FRANCE
3046090 393765235 @Company
@Persons
@UBO
@INPI
CARDOSO Yves Henry
DoB: 1958-02-12
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Allée des Pinsons 69800 Saint-Priest France
3146139 752369124 @Company
@Persons
@UBO
@INPI
CARDOSO Yves Henry
DoB: 1958-02-12
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Chemin de la Garrigue 30340 Saint-Privat-des-Vieux France
3177204 792114589 @Company
@Persons
@UBO
@INPI
THILLAYE Xavier Georges Henry
DoB: 1958-12-03
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de la Fontaine des Arènes 60300 Senlis FRANCE
3177205 792114589 @Company
@Persons
@UBO
@INPI
THILLAYE Xavier Georges Henry
DoB: 1958-12-03
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de la Fontaine des Arènes 60300 Senlis FRANCE
3365686 421993403 @Company
@Persons
@UBO
@INPI
LEGER Philippe Julien Henry
DoB: 1958-10-29
PoB: LES ATTAFS ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Chemin de la Tour Raccourci N°8 6200 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3399571 384820445 @Company
@Persons
@UBO
@INPI
NICOLETTI Pascal Henry Jacques
DoB: 1958-02-17
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
293 Avenue de Pessicart 6100 Nice FRANCE yes
@Cadastre
@Geotag
3421961 806050175 @Company
@Persons
@UBO
@INPI
MOSER PATRICK CHRISTIAN
DoB: 1958-12-02
PoB: 06083 Menton
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE HENRY GREVILLE 6500 Menton FRANCE
4076952 522380153 @Company
@Persons
@UBO
@INPI
PARANQUE Philippe Jacques Henry
DoB: 1958-02-10
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin Grenat 91490 Courances FRANCE yes
@Cadastre
@Geotag
4076953 522380153 @Company
@Persons
@UBO
@INPI
PARANQUE Philippe Jacques Henry
DoB: 1958-02-10
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Moulin Grenat 91490 Courances FRANCE yes
@Cadastre
@Geotag
4442572 803643915 @Company
@Persons
@UBO
@INPI
WAMBECQ Claude Raymond Henry
DoB: 1958-12-02
PoB: 59418 Mortagne-du-Nord (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Avenue Du Peuple Belge 59000 Lille France yes
@Cadastre
@Geotag
4442573 803643915 @Company
@Persons
@UBO
@INPI
WAMBECQ Claude Raymond Henry
DoB: 1958-12-02
PoB: 59418 Mortagne-du-Nord (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Avenue Du Peuple Belge 59000 Lille France yes
@Cadastre
@Geotag
4499864 824017107 @Company
@Persons
@UBO
@INPI
HENRY Didier Jean Pierre
DoB: 1958-02-26
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Souvenir Français 22000 Saint-Brieuc FRANCE
4537035 479805897 @Company
@Persons
@UBO
@INPI
HENRY Didier Jean-Pierre
DoB: 1958-02-26
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DU SOUVENIR FRANCAIS 22000 ST BRIEUC FRANCE
4889051 384479283 @Company
@Persons
@UBO
@INPI
HENRY Patrick
DoB: 1958-05-25
PoB: Saint-Avold (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 Allée d'Italie 69007 Lyon France
4977145 433523511 @Company
@Persons
@UBO
@INPI
GUEZ Charles-Henry
DoB: 1958-12-14
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Jean-Baptiste Simon 69110 Sainte-Foy-lès-Lyon France
4977147 433523511 @Company
@Persons
@UBO
@INPI
GUEZ Charles-henry
DoB: 1958-12-14
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Jean-Baptiste Simon 69110 Sainte-Foy-lès-Lyon France
5122892 827859000 @Company
@Persons
@UBO
@INPI
HENRY Luc Jean Marie
DoB: 1958-11-24
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
239 Avenue Lacassagne 69003 Lyon France
6691106 479830788 @Company
@Persons
@UBO
@INPI
HENRY Didier
DoB: 1958-02-22
PoB: 22278 St Brieuc FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 impasse des Longs Réages 22190 Plérin FRANCE
6731958 477527873 @Company
@Persons
@UBO
@INPI
PERSIN Eric, Henry, Christian
DoB: 1958-12-25
PoB: MONACO (99) MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue du 41ème Régiment d'Infanterie 35000 Rennes FRANCE
8129829 494201023 @Company
@Persons
@UBO
@INPI
HENRY Philippe Yves Andre
DoB: 1958-12-13
PoB: HONFLEUR (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE ALFRED DE VIGNY 76620 LE HAVRE FRANCE
8708688 855200507 @Company
@Persons
@UBO
@INPI
HENRY Marc
DoB: 1958-12-02
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Fondé de pouvoir
@OCCRP Alef
@WC
1 boulevard Berthelot 63400 Chamalieres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8723239 823551734 @Company
@Persons
@UBO
@INPI
SPIKA
DoB: 304690209
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
23 rue Breschet 63000 Clermont-Ferrand FRANCE
8731104 482949013 @Company
@Persons
@UBO
@INPI
HENRY Marc
DoB: 1958-12-02
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 BOULEVARD BERTHELOT 63400 CHAMALIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8731105 482949013 @Company
@Persons
@UBO
@INPI
HENRY Marc
DoB: 1958-12-02
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 BOULEVARD BERTHELOT 63400 CHAMALIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8750479 304690209 @Company
@Persons
@UBO
@INPI
HENRY Marc
DoB: 1958-12-02
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 boulevard Berthelot 63400 Chamalieres FRANCE
8962894 448322263 @Company
@Persons
@UBO
@INPI
HENRY Didier
DoB: 1958-02-26
PoB: 22278 Saint-Brieuc
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Impasse des Longs Réages BP 50134 22190 Plérin FRANCE
9692437 481951655 @Company
@Persons
@UBO
@INPI
PERSIN Eric, Henry, Christian
DoB: 1958-12-25
PoB: Monaco MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du 41ème Régiment d'Infanterie 35000 Rennes FRANCE
11540779 424458396 @Company
@Persons
@UBO
@INPI
HENRY Didier
DoB: 1958-06-12
PoB: 21536 SACQUENAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE L'HOPITAL 21260 SACQUENAY FRANCE yes
@Cadastre
@Geotag
11789997 398998864 @Company
@Persons
@UBO
@INPI
SOGHIKIAN Luc, Melkon, Henry
DoB: 1958-02-13
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Pierre Roche LE SAINT BRUNO 13004 Marseille FRANCE
13062614 489474171 @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
13368844 422093278 @Company
@Persons
@UBO
@INPI
KIERS HENRY Danielle
DoB: 1958-12-19
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CROUSTASSE ROUTE DE LA BASTIDONNE 84120 PERTUIS FRANCE yes
@Cadastre
@Geotag
13576445 334039476 @Company
@Persons
@UBO
@INPI
HENRY Luc
DoB: 1958-11-24
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
239 Avenue Lacassagne 69003 Lyon France
13602667 492423009 @Company
@Persons
@UBO
@INPI
CONGRE Henry
DoB: 1958-12-05
PoB: 97120 Pointe-à-Pitre (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Saint-Pierre Bousardo Pagès 97139 Les Abymes FRANCE yes
@Cadastre
@Geotag
13602668 492423009 @Company
@Persons
@UBO
@INPI
CONGRE Henry
DoB: 1958-12-05
PoB: 97120 Pointe-à-Pitre (971) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue Saint-Pierre Bousardo Pagès 97139 Les Abymes FRANCE yes
@Cadastre
@Geotag
14227384 494472251 @Company
@Persons
@UBO
@INPI
HENRY Didier
DoB: 1958-02-26
PoB: ST BRIEUC FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
38 rue de Paris BP 424 22004 St Brieuc CEDEX 1 France yes
@Cadastre
@Geotag
14279082 332901222 @Company
@Persons
@UBO
@INPI
HENRY Didier
DoB: 1958-02-26
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
38 Rue de Paris 22000 Saint-Brieuc 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.