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 1962-08-10 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1274578 453967168 @Company
@Persons
@UBO
@INPI
HENRY Michel
DoB: 1962-08-30
PoB: 35288 St-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Square de Penthièvre 35400 Saint-Malo FRANCE
1274579 453967168 @Company
@Persons
@UBO
@INPI
HENRY Michel
DoB: 1962-08-30
PoB: 35288 St-Malo FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 Square de Penthièvre 35400 Saint-Malo FRANCE
4702095 488670613 @Company
@Persons
@UBO
@INPI
ERGISI Henry
DoB: 1962-08-10
PoB: ELBISTAN TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Saint Just 95400 Arnouville-lès-Gonesse FRANCE
6540057 818919946 @Company
@Persons
@UBO
@INPI
JOANCHICOY Henry
DoB: 1962-08-21
PoB: 33227 Langon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Pic Sud 33490 Sainte-Foy-la-Longue FRANCE yes
@Cadastre
@Geotag
7810971 500285614 @Company
@Persons
@UBO
@INPI
HENRY Daniel
DoB: 1962-08-10
PoB: 45309 Sennely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Tir 78600 Maisons-Laffitte FRANCE
7869776 519259519 @Company
@Persons
@UBO
@INPI
HENRY Daniel Roland
DoB: 1962-08-10
PoB: 45309 Sennely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Tir 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
7869777 519259519 @Company
@Persons
@UBO
@INPI
HENRY Daniel Roland
DoB: 1962-08-10
PoB: 45309 Sennely FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Tir 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
9888991 449634229 @Company
@Persons
@UBO
@INPI
DE BOISSET Charles-Henry
DoB: 1962-10-18
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RABINIERE LA CORNUAILLE 49440 VAL D'ERDRE-AUXENCE FRANCE
9889919 439396391 @Company
@Persons
@UBO
@INPI
DE BOISSET Charles-Henry
DoB: 1962-10-18
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RABINIERE LA CORNUAILLE 49440 VAL D'ERDRE-AUXENCE FRANCE
9940459 342870540 @Company
@Persons
@UBO
@INPI
DE BOISSET Charles Henry
DoB: 1962-10-18
PoB: PARIS 8EM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RABINIERE LA CORNUAILLE 49440 CANDE FRANCE
9981223 493310908 @Company
@Persons
@UBO
@INPI
DE BOISSET Charles-Henry
DoB: 1962-10-18
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RABINIERE LA CORNUAILLE 49440 VAL D'ERDRE-AUXENCE FRANCE
9988792 431940923 @Company
@Persons
@UBO
@INPI
DE BOISSET Charles Henry
DoB: 1962-10-18
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RABINIERE 49440 LA CORNUAILLE FRANCE
14478637 532965357 @Company
@Persons
@UBO
@INPI
BOUTTE Alain, Henry, Gérard
DoB: 1962-01-15
PoB: 02408 Laon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue des Cottages 67400 Illkirch-Graffenstaden 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.