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 1960-03-27 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3311595 403618895 @Company
@Persons
@UBO
@INPI
HENRY Eric Martial
DoB: 1960-09-27
PoB: 03320 YGRANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Pasteur 3000 Moulins FRANCE
3317054 490106812 @Company
@Persons
@UBO
@INPI
HENRY Eric Martial
DoB: 1960-09-27
PoB: 03320 YGRANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 ROUTE DE MOULIN 3150 VARENNES SUR ALLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3317055 490106812 @Company
@Persons
@UBO
@INPI
HENRY Eric Martial
DoB: 1960-09-27
PoB: 03320 YGRANDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 ROUTE DE MOULIN 3150 VARENNES SUR ALLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4484963 804785293 @Company
@Persons
@UBO
@INPI
HENRY Dominique Louis François
DoB: 1960-09-27
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 bis allée de la Chapelle Neuve 22860 Plourivo FRANCE
4519993 435162334 @Company
@Persons
@UBO
@INPI
HENRY Dominique Louis Francois
DoB: 1960-09-27
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RTE DE TRAOU DU PLOURIVO 22860 PLOURIVO FRANCE
6473639 384766820 @Company
@Persons
@UBO
@INPI
VAN PE PAUL HENRY
DoB: 1960-03-21
PoB: SAINT JEAN DE LUZ (64)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
CHATEAU RAMONDON 33550 Capian FRANCE
6473640 384766820 @Company
@Persons
@UBO
@INPI
VAN PE PAUL HENRY
DoB: 1960-03-21
PoB: SAINT JEAN DE LUZ (64)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHATEAU RAMONDON 33550 Capian FRANCE
6478280 478000672 @Company
@Persons
@UBO
@INPI
MAURAIN Pierre Henry
DoB: 1960-03-12
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DE TITON 33127 Saint Jean d'Illac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7392820 431469121 @Company
@Persons
@UBO
@INPI
ESCRIVA Roland Henry Maguy
DoB: 1960-03-27
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
178 RUE DE PLO MIDI 34730 PRADES LE LEZ FRANCE yes
@Cadastre
@Geotag
8471283 421965211 @Company
@Persons
@UBO
@INPI
HENRY BOUCHER Florence
DoB: 1960-03-27
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 Drouillard 33230 Coutras France
8471284 421965211 @Company
@Persons
@UBO
@INPI
HENRY BOUCHER Florence
DoB: 1960-03-27
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Drouillard 33230 Coutras France
9889583 495131799 @Company
@Persons
@UBO
@INPI
HOLDING JOUSSELIN
DoB: 421420399
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
RUE D'ANJOU BP 3 - CHAZE HENRY 49420 OMBREE D'ANJOU FRANCE
10134682 398779660 @Company
@Persons
@UBO
@INPI
GUSMINI (DIVORCEE HENRY) Christine Louise Denise
DoB: 1960-03-27
PoB: MOUSSEY (MOSELLE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 PRE FOUROT 54760 FAULX FRANCE
10311043 449804186 @Company
@Persons
@UBO
@INPI
BRUNEL HENRY PIERRE VINCENT
DoB: 1960-04-07
PoB: CREST (26)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE FAYET DU HAUT Hauteville Gondon 73700 Bourg-Saint-Maurice FRANCE
11405563 421660077 @Company
@Persons
@UBO
@INPI
MAIGNIEL HENRY Brigitte Marguerite Bernadette
DoB: 1960-04-06
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de Franc Marché 60000 Beauvais FRANCE yes
@Cadastre
@Geotag
13356704 488353897 @Company
@Persons
@UBO
@INPI
HENRY MAZZILLO Guylaine
DoB: 1960-08-27
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
HAMEAU DES VALAYANS 84210 PERNES LES FONTAINES FRANCE
13364340 432086221 @Company
@Persons
@UBO
@INPI
HENRY Guylaine
DoB: 1960-08-27
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
HAMEAU DES VALAYANS 84210 PERNES LES FONTAINES FRANCE
13406136 488423120 @Company
@Persons
@UBO
@INPI
HENRY MAZZILLO Guylaine
DoB: 1960-08-27
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
HAMEAU DES VALAYANS 84210 PERNES LES FONTAINES FRANCE
13549714 403618895 @Company
@Persons
@UBO
@INPI
HENRY Eric Martial
DoB: 1960-09-27
PoB: 03320 YGRANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Gauce 3150 Rongères FRANCE
14811875 403618895 @Company
@Persons
@UBO
@INPI
HENRY Eric Martial
DoB: 1960-09-27
PoB: 03320 YGRANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Gauce 3150 Rongères 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.