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 1962-03-07 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
368121 422710053 @Company
@Persons
@UBO
@INPI
ROCH Henry-Frederic, Yves, René
DoB: 1962-07-04
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 avenue du Belvédère 2025 Chez le Bart 0 SUISSE
594249 348012790 @Company
@Persons
@UBO
@INPI
THOMAS Yann Louis Yvon Henry
DoB: 1962-06-03
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 rue d'Erquy 22370 Pleneuf Val-André FRANCE
1575330 823457197 @Company
@Persons
@UBO
@INPI
HENRY Christophe
DoB: 1962-06-07
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue CORRE 95410 Groslay FRANCE
2092201 429365844 @Company
@Persons
@UBO
@INPI
DORBES Henry
DoB: 1962-08-30
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
175 rue de Javel 75015 Paris France
4761763 520724378 @Company
@Persons
@UBO
@INPI
GABBAY Henry
DoB: 1962-07-01
PoB: BENI MELLAL MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Canrobert 94340 Joinville-le-Pont FRANCE yes
@Cadastre
@Geotag
5536899 501328173 @Company
@Persons
@UBO
@INPI
CADOT VRIGNAUD Claudine
DoB: 1962-10-03
PoB: 49088 Chazé-Henry (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse du prieuré 85710 La Garnache France
6942923 443441670 @Company
@Persons
@UBO
@INPI
HENRY DUCHANGE Myriam Renée Georgette
DoB: 1962-11-12
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
222 rue de Cernay 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7296666 821241049 @Company
@Persons
@UBO
@INPI
MACHET Benoît Jean-Marie
DoB: 1962-03-23
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Melette - chemin de la Fontaine Henry 51460 L'Épine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7296667 821241049 @Company
@Persons
@UBO
@INPI
MACHET Benoît Jean-Marie
DoB: 1962-03-23
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Melette - chemin de la Fontaine Henry 51460 L'Épine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7316833 433421872 @Company
@Persons
@UBO
@INPI
POITEVIN Henry
DoB: 1962-04-13
PoB: 85191 LA ROCHE SUR YON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
"LE FLEURY" 3240 DEUX CHAISES FRANCE
7406917 501000707 @Company
@Persons
@UBO
@INPI
MOURGUES Jean-Francois Henry Julien
DoB: 1962-07-18
PoB: 34111 Ganges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Champ de Molines 30440 Sumène FRANCE
7930555 449166586 @Company
@Persons
@UBO
@INPI
OLLIVIER-HENRY Christian
DoB: 1962-03-31
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue JACQUES KELLNER 78380 Bougival FRANCE
10155065 434803987 @Company
@Persons
@UBO
@INPI
MICHAUX Benoit Michel
DoB: 1962-09-06
PoB: BAR LE DUC (MEUSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 IMPASSE HENRY - LEVY 54000 NANCY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10506094 522703164 @Company
@Persons
@UBO
@INPI
FELDEN Franck André Henri
DoB: 1962-03-07
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Vigne Henry 88100 Saint-Die-des-Vosges FRANCE yes
@Cadastre
@Geotag
10506095 522703164 @Company
@Persons
@UBO
@INPI
FELDEN Franck André Henri
DoB: 1962-03-07
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de la Vigne Henry 88100 Saint-Die-des-Vosges FRANCE yes
@Cadastre
@Geotag
10513553 451295232 @Company
@Persons
@UBO
@INPI
FELDEN Franck André Henri
DoB: 1962-03-07
PoB: 54395 NANCY 54 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Vigne Henry 88100 Saint-Die-des-Vosges FRANCE
10664133 492603808 @Company
@Persons
@UBO
@INPI
HENRY FOQUET Isabelle Yvonne Simone
DoB: 1962-07-24
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 BOULEVARD DE DIJON 10800 ST JULIEN LES VILLAS FRANCE yes
@Cadastre
@Geotag
12711873 790886550 @Company
@Persons
@UBO
@INPI
L'HONOREY Denis, Paul, Louis, André
DoB: 1962-07-03
PoB: 50099 Carentan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village Henry 50190 Millières FRANCE
13022403 420046146 @Company
@Persons
@UBO
@INPI
HENRY Didier
DoB: 1962-03-07
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Beauregard 70150 MARNAY FRANCE
14701639 419205968 @Company
@Persons
@UBO
@INPI
DELOY HENRY Françoise Dominique
DoB: 1962-07-06
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence le Madrid 12 Rue de Paris 6110 Le Cannet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14820877 411200363 @Company
@Persons
@UBO
@INPI
HSBC FRANCE
DoB: 775670284
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
103 avenue des Champs-Élysées 75008 Paris 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.