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 1959-06-29 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
724615 330526203 @Company
@Persons
@UBO
@INPI
MAGNIN Luc Henry
DoB: 1959-11-01
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 Place Pierre Chabert 38250 Villard-de-Lans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
932652 420586117 @Company
@Persons
@UBO
@INPI
MURAT Jacques
DoB: 1959-04-29
PoB: 69029 Bron (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
30 A Rue Henry Gorjus 69004 Lyon France
3013961 480524909 @Company
@Persons
@UBO
@INPI
HENRY Philippe
DoB: 1959-05-25
PoB: 55122 Commercy (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue Évariste Galois 77350 Le Mée-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3355145 428205710 @Company
@Persons
@UBO
@INPI
MUCCIANTE HENRY Florelle Orienta
DoB: 1959-11-05
PoB: 59574 Somain FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Corniche Bellevue 6000 Nice FRANCE yes
@Cadastre
@Geotag
4363964 813346368 @Company
@Persons
@UBO
@INPI
FAYRET Philippe, Jean, Henry
DoB: 1959-06-29
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier du Plo 12640 La cresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4363965 813346368 @Company
@Persons
@UBO
@INPI
FAYRET Philippe, Jean, Henry
DoB: 1959-06-29
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier du Plo 12640 La cresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4435846 811972264 @Company
@Persons
@UBO
@INPI
DELSALLE Géry Germain Henry
DoB: 1959-12-29
PoB: 59043 Bailleul (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2671 Route de Lille 59270 Bailleul France
4507845 322212796 @Company
@Persons
@UBO
@INPI
LE BOITE OLLIVIER-HENRY Fabienne
DoB: 1959-06-29
PoB: PLOUHA 22 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FRUGUEL 22540 LOUARGAT FRANCE
5804287 64502933 @Company
@Persons
@UBO
@INPI
LOCATELLI Marco
DoB: 1959-04-29
PoB: Bergamo Italie
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Allée Henry Frenay 38000 Grenoble France
5893124 752979294 @Company
@Persons
@UBO
@INPI
I.B.S.E.
DoB: 64502933
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
33 Rue Normandie Niémen 38130 Échirolles France
8567819 384786513 @Company
@Persons
@UBO
@INPI
HENRY BIDAULT Cecile Paule Marie Jeanne
DoB: 1959-06-29
PoB: VANDOEUVRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DE SIVRY SAISY 71360 EPINAC FRANCE
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
12855167 447685686 @Company
@Persons
@UBO
@INPI
CARLE Henry, André, Auguste Marie
DoB: 1959-09-04
PoB: 69386 LYON 6EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
565 chemin de Banon 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12855168 447685686 @Company
@Persons
@UBO
@INPI
CARLE Henry, André, Auguste Marie
DoB: 1959-09-04
PoB: 69386 LYON 6EME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
565 chemin de Banon 13100 Aix-en-Provence FRANCE 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
15536329 433300597 @Company
@Persons
@UBO
@INPI
DELAIRE Renaud Henry Augustin Daniel
DoB: 1959-06-10
PoB: BREST -29-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 FAUBOURG DU RHIN 67230 BENFELD 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.