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 1959-08-10 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1478576 788740843 @Company
@Persons
@UBO
@INPI
HENRY Pascal
DoB: 1959-08-26
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 route du Jura 25560 Bonnevaux FRANCE
1478577 788740843 @Company
@Persons
@UBO
@INPI
HENRY Pascal
DoB: 1959-08-26
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 route du Jura 25560 Bonnevaux FRANCE
1666604 342731247 @Company
@Persons
@UBO
@INPI
Dubail Charles Henry
DoB: 1959-01-25
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
51 rue de Seine 75006 Paris France
3868929 499273670 @Company
@Persons
@UBO
@INPI
DEPRADE Pierre Henry
DoB: 1959-10-08
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue des Glycines 66000 Perpignan France
4304534 384663688 @Company
@Persons
@UBO
@INPI
HENRY Philippe François Michel
DoB: 1959-07-25
PoB: RENWEZ 08
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue Saint Eloi 51300 Vitry-le-François France
4304535 384663688 @Company
@Persons
@UBO
@INPI
HENRY Philippe François Michel
DoB: 1959-07-25
PoB: RENWEZ 08
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Saint Eloi 51300 Vitry-le-François France
8840907 719201634 @Company
@Persons
@UBO
@INPI
DENIS Philippe
DoB: 1959-06-08
PoB: 35238 Rennes
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
105 Avenue Henry Fréville 35000 Rennes FRANCE yes
@Cadastre
@Geotag
9833276 434969275 @Company
@Persons
@UBO
@INPI
HENRY Eric François
DoB: 1959-08-10
PoB: 54382 MONT ST MARTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LA ROMANE BESSE SUR ISSOLE 83890 FRANCE
11841946 453849895 @Company
@Persons
@UBO
@INPI
REMY Jean Luc
DoB: 1959-10-09
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 BIS Rue HENRY DIFFONTY 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
12472615 452301328 @Company
@Persons
@UBO
@INPI
WILDE Michel Henry
DoB: 1959-08-19
PoB: 31316 MARIGNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RESIDENCE GABARRET 40500 ST SEVER FRANCE
12508766 332377878 @Company
@Persons
@UBO
@INPI
HENRY Patrice Gerard Claude
DoB: 1959-04-08
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COTE DU MOULIN HERMEVILLE 76280 CRIQUETOT L'ESNEVAL FRANCE
13158570 397606526 @Company
@Persons
@UBO
@INPI
POILLOT Charles-Henry Guy
DoB: 1959-10-10
PoB: 21584 Saulieu (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1265 chemin de Saint-Donat 13100 Aix-en-Provence France
15760691 394737928 @Company
@Persons
@UBO
@INPI
HENRY Dominique
DoB: 1959-10-04
PoB: 02820 Viry-Noureuil (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme de Grangemenant 77120 Amillis France yes
@Cadastre
@Geotag
15760692 394737928 @Company
@Persons
@UBO
@INPI
HENRY Dominique
DoB: 1959-10-04
PoB: 02820 Viry-Noureuil (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme de Grangemenant 77120 Amillis 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.