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 1959-06-28 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
309693 353515661 @Company
@Persons
@UBO
@INPI
PY Philippe Henry
DoB: 1959-01-28
PoB: 31033 Auterive (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
61 Rue Etienne Billières 31190 Auterive France
3540817 387597164 @Company
@Persons
@UBO
@INPI
SUGRANES HENRY Christine
DoB: 1959-10-05
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1047 Avenue de la Résistance L'Andros 83000 Toulon FRANCE
3540818 387597164 @Company
@Persons
@UBO
@INPI
SUGRANES HENRY Christine
DoB: 1959-10-05
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1047 Avenue de la Résistance L'Andros 83000 Toulon FRANCE
9731670 824908297 @Company
@Persons
@UBO
@INPI
HENRY JEGOU Isabelle, Marie, Jacqueline
DoB: 1959-06-28
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue du Lenn 56870 Baden FRANCE yes
@Cadastre
@Geotag
10024919 822117727 @Company
@Persons
@UBO
@INPI
HENRY Isabelle, Marie, Jacqueline
DoB: 1959-06-28
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue du Lenn 56870 Baden FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11440062 448230508 @Company
@Persons
@UBO
@INPI
RICHARDSON Roland Benjamin Henry
DoB: 1959-09-19
PoB: EASTBOURNE UH (GRANDE BRETAGNE) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 SOMERSET ROAD LONDON W4 5 DN (GRANDE BRETAGNE) 0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14622046 348102831 @Company
@Persons
@UBO
@INPI
CHAUDRON Nathalie Maria Aline
DoB: 1959-10-28
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 boulevard Henry Vasnier 51100 Reims France yes
@Cadastre
@Geotag
14622047 348102831 @Company
@Persons
@UBO
@INPI
CHAUDRON Nathalie Maria Aline
DoB: 1959-10-28
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
91 boulevard Henry Vasnier 51100 Reims France yes
@Cadastre
@Geotag
15753939 808421887 @Company
@Persons
@UBO
@INPI
MUET François Henry Pascal
DoB: 1959-03-15
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2704 Avenue d'Uriage 38410 Vaulnaveys-le-Haut France yes
@Cadastre
@Geotag

 

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.