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 1958-12-23 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1357374 488216359 @Company
@Persons
@UBO
@INPI
GEORGEON Bernard Jean Paul
DoB: 1958-04-01
PoB: 16167 JARNAC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 RUE Henry Gourry Laurand 16130 Segonzac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1654850 344551080 @Company
@Persons
@UBO
@INPI
HENRY Patrick Michel
DoB: 1958-08-21
PoB: 95582 Sannois (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue DU GAL LECLERC 95250 Beauchamp FRANCE
1974995 499971513 @Company
@Persons
@UBO
@INPI
RIESEL Yves
DoB: 1958-11-05
PoB: ALGER ALGERIE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
23 rue Henry Valéry - la lézardière 13007 Marseille France
2893042 491665196 @Company
@Persons
@UBO
@INPI
HENRY GROBOST Marie-Caroline
DoB: 1958-12-23
PoB: 72181 LE MANS (72) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Clement Maudet 72220 Saint-Mars-d'Outillé France yes
@Cadastre
@Geotag
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
3158764 495059156 @Company
@Persons
@UBO
@INPI
PETIT-PAS Philippe Henry Marcel
DoB: 1958-01-26
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue des Eperviers 30320 Marguerittes France yes
@Cadastre
@Geotag
3158765 495059156 @Company
@Persons
@UBO
@INPI
PETIT-PAS Philippe Henry Marcel
DoB: 1958-01-26
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue des Eperviers 30320 Marguerittes France yes
@Cadastre
@Geotag
4383626 489113035 @Company
@Persons
@UBO
@INPI
ISMAY Stephen Henry
DoB: 1958-09-03
PoB: EDINGURGH ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 AVENUE DU PONT DE TRUYERE 12140 ENTRAYGUES SUR TRUYERE FRANCE
4620342 378379697 @Company
@Persons
@UBO
@INPI
HENRY Yves-Marie
DoB: 1958-12-29
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
LE BOURG 23170 Auge FRANCE
5715843 450913256 @Company
@Persons
@UBO
@INPI
HENRY Caroline
DoB: 1958-12-23
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE CLEMENT MAUDET 72220 ST MARS D OUTILLE FRANCE
5716477 450160247 @Company
@Persons
@UBO
@INPI
HENRY Marie-Caroline
DoB: 1958-12-23
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GRANDE MAISON 72220 ST MARS D OUTILLE FRANCE yes
@Cadastre
@Geotag
5995539 815375852 @Company
@Persons
@UBO
@INPI
HENRY LEGRAND Simone Pascale
DoB: 1958-07-25
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 chemin de la Futelaye Neuville 27220 Mousseaux Neuville France
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
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
13906843 381274869 @Company
@Persons
@UBO
@INPI
C.A.M FIELS
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
CENTRE COMMERCIAL LE PEROU BAT A NO 11 97139 Les Abymes Cedex France
13922401 478269244 @Company
@Persons
@UBO
@INPI
CONGRE Henry Sabas Joseph Mickael
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
13926472 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 Boursado Pages 97139 Les Abymes France yes
@Cadastre
@Geotag
13926474 492423009 @Company
@Persons
@UBO
@INPI
CONGRE Henry
DoB: 1958-12-05
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Saint-Pierre Boursado Pages 97139 Les Abymes France yes
@Cadastre
@Geotag
13930387 504032707 @Company
@Persons
@UBO
@INPI
EURL LIBARET
DoB: 488385394
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C/0 L'Investisseur Gestion 94 rue Raspail 97110 Pointe-à-Pitre France
13930601 504739004 @Company
@Persons
@UBO
@INPI
EURL LIBARET
DoB: 488385394
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Chez l'Investisseur Gestion 94 rue Raspail 97110 Pointe-à-Pitre France
14035534 814304119 @Company
@Persons
@UBO
@INPI
HENRY Hortense Blaise
DoB: 1958-01-11
PoB: Domoni Comores
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue des Glaisières 77320 La Ferté-Gaucher France
15782668 431796770 @Company
@Persons
@UBO
@INPI
HENRY GROBOST Marie-Caroline Geneviève Marguerite
DoB: 1958-12-23
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Clément Maudet 72220 Saint-Mars-d'Outillé 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.