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 1960-03-15 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3774767 790119374 @Company
@Persons
@UBO
@INPI
THOMAS Luc, Henry, Charles
DoB: 1960-01-08
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue du Val-André 52000 Chaumont FRANCE
5959482 497797639 @Company
@Persons
@UBO
@INPI
CATOGNI (Philippe Henry)
DoB: 1960-07-22
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 BOULEVARD VICTOR 75015 PARIS 15 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8921372 789804473 @Company
@Persons
@UBO
@INPI
LE GOFF Jean-Pierre
DoB: 1960-08-15
PoB: 56166 Plouay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mané Henry 56240 Plouay FRANCE yes
@Cadastre
@Geotag
10491702 401841242 @Company
@Persons
@UBO
@INPI
HENRY Gilles
DoB: 1960-06-13
PoB: NEUFCHATEAU (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 CHE. DU FOULOT 88350 LIFFOL LE GRAND FRANCE
10564728 803612720 @Company
@Persons
@UBO
@INPI
HENRY Nicole Elisabeth
DoB: 1960-03-15
PoB: LAUSANNE SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue de Collonge 0 1820 TERRITET-VEYTAUX SUISSE
10564729 803612720 @Company
@Persons
@UBO
@INPI
HENRY Nicole Elisabeth
DoB: 1960-03-15
PoB: LAUSANNE SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue de Collonge 0 1820 TERRITET-VEYTAUX SUISSE
10683525 489201046 @Company
@Persons
@UBO
@INPI
HENRY GONET Agnes Marie Elisabeth
DoB: 1960-05-15
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 GRANDE RUE 10200 PROVERVILLE FRANCE
13576374 330971300 @Company
@Persons
@UBO
@INPI
BENOIST Henry
DoB: 1960-06-10
PoB: 38185 Grenoble (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
91 Route de l'Ancienne Eglise 38160 Saint-Sauveur France
13610350 487850471 @Company
@Persons
@UBO
@INPI
HENRY Pierre
DoB: 1960-12-15
PoB: 75118 Paris 18(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Route DE MAINTENON 28320 Gallardon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14771636 310057336 @Company
@Persons
@UBO
@INPI
CARLE Christophe Philippe Henry
DoB: 1960-09-15
PoB: Orange (Essex, état du New Jersey) ETATS UNIS D'AMERIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11B route du Creux de Genthod 1294 Genthod (GENEVE) 0 Suisse
14823472 422326991 @Company
@Persons
@UBO
@INPI
Sechet Henry Marie Joseph
DoB: 20/12/1960
PoB: Cholet FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
Le logis du bois buzin 85480 Saint-Hilaire-le-Vouhis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14823474 489925628 @Company
@Persons
@UBO
@INPI
Sechet Henry Marie Joseph
DoB: 20/12/1960
PoB: Cholet FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
Le Logis du Bois Buzin 85480 Saint-Hilaire-le-Vouhis France yes
@Cadastre
@Geotag
14823928 814253886 @Company
@Persons
@UBO
@INPI
Sechet Henry Marie Joseph
DoB: 20/12/1960
PoB: Cholet FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
Le Logis du Bois Buzin 85480 Saint-Hilaire-le-Vouhis 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.