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 1958-12-29 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
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
7458411 487791808 @Company
@Persons
@UBO
@INPI
PUJOL Henry-Paul Marcel
DoB: 1958-09-29
PoB: MOSTAGANEM ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 AVENUE ALBERT EINSTEIN 34000 MONTPELLIER FRANCE
7458412 487791808 @Company
@Persons
@UBO
@INPI
PUJOL Henry-Paul Marcel
DoB: 1958-09-29
PoB: MOSTAGANEM ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 AVENUE ALBERT EINSTEIN 34000 MONTPELLIER FRANCE
8037863 440909984 @Company
@Persons
@UBO
@INPI
BIGEARD PELLERIN Nicole Andrée
DoB: 1958-04-29
PoB: 49202 MEON (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Henry Dunant 37400 Amboise France
8719475 453172835 @Company
@Persons
@UBO
@INPI
HENRY Jean Marc
DoB: 1958-12-29
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 RUE DES JACOBINS 63000 CLERMONT FERRAND FRANCE
10087727 332441435 @Company
@Persons
@UBO
@INPI
HENRY Hubert Gerard
DoB: 1958-12-28
PoB: CIREY-SUR-VEZOUZE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54450 HARBOUEY FRANCE yes
@Cadastre
@Geotag
10891407 789868114 @Company
@Persons
@UBO
@INPI
LARTAUD DELVIL Catherine, Paule
DoB: 1958-08-25
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 chemin Henry IV 1120 Montluel FRANCE
10891408 789868114 @Company
@Persons
@UBO
@INPI
LARTAUD DELVIL Catherine, Paule
DoB: 1958-08-25
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 chemin Henry IV 1120 Montluel FRANCE
12007282 510462724 @Company
@Persons
@UBO
@INPI
LE ROUZES Pascal Jocelyn Henry
DoB: 1958-12-16
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Du Mont Charvin 74230 Thônes France
14667938 448355156 @Company
@Persons
@UBO
@INPI
HENRY Benoît Charles Albert
DoB: 1958-06-12
PoB: 94018 Charenton-le-Pont (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de la Balme 38460 Leyrieu 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.