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 1960-08-03 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1912445 484716832 @Company
@Persons
@UBO
@INPI
PESAH HENRY
DoB: 1960-04-11
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue de la Tour d'Auvergne 75009 Paris France
2612115 411587306 @Company
@Persons
@UBO
@INPI
HENRY Jean-Francois
DoB: 1960-03-11
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue COTEPET 63000 Clermont-Ferrand France
3433244 810187435 @Company
@Persons
@UBO
@INPI
COLOMBO Patrick Jean André
DoB: 1960-08-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
173 Avenue Henry Dunant 6100 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3433245 810187435 @Company
@Persons
@UBO
@INPI
COLOMBO Patrick Jean André
DoB: 1960-08-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
173 Avenue Henry Dunant 6100 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
5334420 385120985 @Company
@Persons
@UBO
@INPI
BILLET Charles-Henry
DoB: 1960-08-11
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
221 rue de Falaise 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5334421 385120985 @Company
@Persons
@UBO
@INPI
BILLET Charles-Henry
DoB: 1960-08-11
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
221 rue de Falaise 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6205050 350169884 @Company
@Persons
@UBO
@INPI
HENRY LEVY Joelle
DoB: 1960-08-03
PoB: ANTONY (92160) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Saint Martin 77890 Garentreville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6205051 350169884 @Company
@Persons
@UBO
@INPI
HENRY LEVY Joelle
DoB: 1960-08-03
PoB: ANTONY (92160) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue Saint Martin 77890 Garentreville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7312393 794690578 @Company
@Persons
@UBO
@INPI
DIF Philippe
DoB: 1960-01-08
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Henry Moine 3310 Neris-les-Bains FRANCE
7312812 348674763 @Company
@Persons
@UBO
@INPI
DIF Philippe
DoB: 1960-01-08
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Henry Moine 3310 Neris-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7312813 348674763 @Company
@Persons
@UBO
@INPI
DIF Philippe
DoB: 1960-01-08
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Henry Moine 3310 Neris-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7313122 348674912 @Company
@Persons
@UBO
@INPI
DIF Philippe
DoB: 1960-01-08
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE HENRY MOINE 3310 NERIS LES BAINS FRANCE yes
@Cadastre
@Geotag
7313123 348674912 @Company
@Persons
@UBO
@INPI
DIF Philippe
DoB: 1960-01-08
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE HENRY MOINE 3310 NERIS LES BAINS FRANCE yes
@Cadastre
@Geotag
7314608 399187293 @Company
@Persons
@UBO
@INPI
DIF Philippe
DoB: 1960-01-08
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Henry Moine 3310 Neris-les-Bains FRANCE yes
@Cadastre
@Geotag
7314609 399187293 @Company
@Persons
@UBO
@INPI
DIF Philippe
DoB: 1960-01-08
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Henry Moine 3310 Neris-les-Bains FRANCE yes
@Cadastre
@Geotag
7317519 338730120 @Company
@Persons
@UBO
@INPI
DIF Philippe
DoB: 1960-01-08
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE HENRY MOINE 3310 NERIS LES BAINS FRANCE yes
@Cadastre
@Geotag
7317520 338730120 @Company
@Persons
@UBO
@INPI
DIF Philippe
DoB: 1960-01-08
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE HENRY MOINE 3310 NERIS LES BAINS FRANCE yes
@Cadastre
@Geotag
8453193 531158830 @Company
@Persons
@UBO
@INPI
PERREUR Gilles Henry
DoB: 1960-03-12
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 parc du Daurat 33490 Saint-Pierre-d'Aurillac France 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
9757193 443674668 @Company
@Persons
@UBO
@INPI
SELLEM Philippe Henry Robert
DoB: 1960-12-21
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue de Landrecies 59360 Le Cateau-Cambrésis France
10913074 750257404 @Company
@Persons
@UBO
@INPI
MARCEAUX Eric, Valentin, Henry
DoB: 1960-08-23
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 impasse du chemin Vert 1700 Beynost FRANCE
10913075 750257404 @Company
@Persons
@UBO
@INPI
MARCEAUX Eric, Valentin, Henry
DoB: 1960-08-23
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 impasse du chemin Vert 1700 Beynost 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
12907317 513836858 @Company
@Persons
@UBO
@INPI
VIGNOL HENRY Geneviève Paulette
DoB: 1960-02-26
PoB: 08065 Bièvres (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 route de Villemontry 8210 Mouzon France yes
@Cadastre
@Geotag
13303820 498840925 @Company
@Persons
@UBO
@INPI
ARTASO Thierry Vincent Henry
DoB: 1960-08-23
PoB: 64422 OLORON STE MARIE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64190 GURS 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
15585416 438866410 @Company
@Persons
@UBO
@INPI
HENRY Stéphane
DoB: 1960-03-22
PoB: 88321 Neufchâteau (88) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
94 Rue des Chesneaux 95160 Montmorency 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.