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 1962-09-27 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
46394 427841291 @Company
@Persons
@UBO
@INPI
SENEQUE Frédérique Marie Laure
DoB: 1962-05-31
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Square Henry Pâté 75016 Paris France
46395 427841291 @Company
@Persons
@UBO
@INPI
SENEQUE Frédérique Marie Laure
DoB: 1962-05-31
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Square Henry Pâté 75016 Paris France
2300413 450074067 @Company
@Persons
@UBO
@INPI
HENRY STEPHANE
DoB: 1962-09-27
PoB: 70550 VESOUL (70) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 square de la Salamandre 75020 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5356286 500038492 @Company
@Persons
@UBO
@INPI
BOUTE Jean-François, Henry, Marie
DoB: 1962-04-27
PoB: SOUK AHRAS ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 boulevard Georges Pompidou 14000 CAEN FRANCE
5356287 500038492 @Company
@Persons
@UBO
@INPI
BOUTE Jean-François, Henry, Marie
DoB: 1962-04-27
PoB: SOUK AHRAS ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 boulevard Georges Pompidou 14000 CAEN FRANCE
6759411 388306268 @Company
@Persons
@UBO
@INPI
LESCOP HENRY Jacqueline
DoB: 1962-05-27
PoB: BREST (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 AV. GHILINO 29480 LE RELECQ-KERHUON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8863236 481516185 @Company
@Persons
@UBO
@INPI
TANN EAP Vannary
DoB: 1962-08-27
PoB: PHNOM-PENH CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Square Henry Dunant 35700 Rennes FRANCE
8863237 481516185 @Company
@Persons
@UBO
@INPI
TANN EAP Vannary
DoB: 1962-08-27
PoB: PHNOM-PENH CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
16 Square Henry Dunant 35700 Rennes FRANCE
10403105 325841872 @Company
@Persons
@UBO
@INPI
DUMONS Henry
DoB: 1962-11-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Barthas 9500 Mirepoix France yes
@Cadastre
@Geotag
11382652 393880794 @Company
@Persons
@UBO
@INPI
OLLIVE JANOVIEZ Isabelle
DoB: 1962-03-09
PoB: 74281 Thonon-les-Bains
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue du Bois Henry 27930 Angerville-la-Campagne FRANCE
11413900 488956681 @Company
@Persons
@UBO
@INPI
OLLIVE JANOVIEZ Isabelle
DoB: 1962-03-09
PoB: 74281 Thonon-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Bois Henry 27930 Angerville-la-Campagne FRANCE yes
@Cadastre
@Geotag
11413901 488956681 @Company
@Persons
@UBO
@INPI
OLLIVE JANOVIEZ Isabelle
DoB: 1962-03-09
PoB: 74281 Thonon-les-Bains
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue du Bois Henry 27930 Angerville-la-Campagne FRANCE yes
@Cadastre
@Geotag
13718567 411521602 @Company
@Persons
@UBO
@INPI
HENRY Charles Maurice
DoB: 1962-09-23
PoB: 972 SAINT ESPRIT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
cité Roy Camille 97233 Schoelcher France
13718568 411521602 @Company
@Persons
@UBO
@INPI
HENRY Charles Maurice
DoB: 1962-09-23
PoB: 972 SAINT ESPRIT
P.Physique
Quality: Associé
@OCCRP Alef
@WC
cité Roy Camille 97233 Schoelcher France
14137699 877578237 @Company
@Persons
@UBO
@INPI
FAUVETTE Jean-Pierre, Henry, Victor
DoB: 1962-08-01
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 lotissement Ganteaume 97354 Remire-Montjoly France
15561889 808450407 @Company
@Persons
@UBO
@INPI
GOLLENTZ HENRY Anne, Marie
DoB: 1962-09-27
PoB: 68318 Soultzmatt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin du Moulin 68140 Stosswihr FRANCE yes
@Cadastre
@Geotag
15561890 808450407 @Company
@Persons
@UBO
@INPI
GOLLENTZ HENRY Anne, Marie
DoB: 1962-09-27
PoB: 68318 Soultzmatt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 chemin du Moulin 68140 Stosswihr FRANCE yes
@Cadastre
@Geotag
15569319 832143705 @Company
@Persons
@UBO
@INPI
GOLLENTZ HENRY Anne, Marie
DoB: 1962-09-27
PoB: 68318 Soultzmatt FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 chemin du Moulin 68140 Stosswihr 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.