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 1961-03-17 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1423731 428652978 @Company
@Persons
@UBO
@INPI
HENRY-AVENET Jackie Michelle Danielle
DoB: 1961-03-17
PoB: 37003 AMBOISE ( 37 ) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 ALLEES DE LOMAGNE 32700 LECTOURE FRANCE
3426233 317541571 @Company
@Persons
@UBO
@INPI
CASTELLI PAUL HENRY
DoB: 1961-03-11
PoB: 06088 NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue GUY DE MAUPASSANT 6 Juan-les-Pins FRANCE
7550862 508085479 @Company
@Persons
@UBO
@INPI
MINERY Miltiade Henry
DoB: 1961-08-13
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
800 avenue de la Castillane le Parc des Oliviers N° 4 83240 Cavalaire-sur-Mer FRANCE
7738724 828355248 @Company
@Persons
@UBO
@INPI
HENRY Bernard
DoB: 1961-01-09
PoB: 41161 Nouan-le-Fuzelier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route de Contres 41230 Soings-en-Sologne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7738725 828355248 @Company
@Persons
@UBO
@INPI
HENRY Bernard
DoB: 1961-01-09
PoB: 41161 Nouan-le-Fuzelier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 route de Contres 41230 Soings-en-Sologne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11543714 502669559 @Company
@Persons
@UBO
@INPI
VOIDEY Nadine, Georgette
DoB: 1961-12-07
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue Henry Grenat 39000 Lons-le-Saunier FRANCE
12624260 491774964 @Company
@Persons
@UBO
@INPI
LECOQ Albert Jean-Claude Henry
DoB: 1961-03-12
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU PETIT CLOS HAMEAU DU COUDRAY 76750 BIERVILLE FRANCE
12624261 491774964 @Company
@Persons
@UBO
@INPI
LECOQ Albert Jean-Claude Henry
DoB: 1961-03-12
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
RUE DU PETIT CLOS HAMEAU DU COUDRAY 76750 BIERVILLE FRANCE
12923866 538549452 @Company
@Persons
@UBO
@INPI
HENRY Jean-Pierre
DoB: 1961-03-17
PoB: 08298 Montcy-Notre-Dame (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Pasteur 8330 Vrigne-aux-Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12923868 538549452 @Company
@Persons
@UBO
@INPI
HENRY Jean-Pierre
DoB: 1961-03-17
PoB: 08298 Montcy-Notre-Dame (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Pasteur 8330 Vrigne-aux-Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13495791 484806534 @Company
@Persons
@UBO
@INPI
SILVACO INC société immatriculée dans le Delaware
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
4701 Patrick Henry Drive Bldg 2 95054 Santa Clara Etats-Unis d'Amérique
15550900 518974175 @Company
@Persons
@UBO
@INPI
PILOT Henry
DoB: 1961-11-17
PoB: 67021 BARR FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18A rue de la Montagne 67140 Mittelbergheim 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.