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 1963-03-30 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1496548 490385465 @Company
@Persons
@UBO
@INPI
HENRY Anne
DoB: 1963-03-30
PoB: 39500 SALINS LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DES FRERES MAIRE 25660 SAONE FRANCE
1496549 490385465 @Company
@Persons
@UBO
@INPI
HENRY Anne
DoB: 1963-03-30
PoB: 39500 SALINS LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE DES FRERES MAIRE 25660 SAONE FRANCE
1521161 490385481 @Company
@Persons
@UBO
@INPI
HENRY Anne
DoB: 1963-03-30
PoB: 39500 SALINS LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DES FRERES MAIRE 25660 SAONE FRANCE
1521162 490385481 @Company
@Persons
@UBO
@INPI
HENRY Anne
DoB: 1963-03-30
PoB: 39500 SALINS LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE DES FRERES MAIRE 25660 SAONE FRANCE
1779870 434466140 @Company
@Persons
@UBO
@INPI
DINTRANS HENRY CATHERINE
DoB: 1963-03-02
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
158 bis rue de la Croix Nivert 75015 Paris France
1779871 434466140 @Company
@Persons
@UBO
@INPI
DINTRANS HENRY CATHERINE
DoB: 1963-03-02
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
158 bis rue de la Croix Nivert 75015 Paris France
2591382 433657087 @Company
@Persons
@UBO
@INPI
HENRY Alain René Michel
DoB: 1963-02-24
PoB: 90010 Belfort (90) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier le Village 26160 Portes-en-Valdaine France
2591383 433657087 @Company
@Persons
@UBO
@INPI
HENRY Alain René Michel
DoB: 1963-02-24
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier le Village 26160 Portes-en-Valdaine France
3141505 451421580 @Company
@Persons
@UBO
@INPI
ALMEN Leif Tore Henry
DoB: 1963-03-15
PoB: Norrkoping Suède
P.Physique
Quality: gérant
@OCCRP Alef
@WC
121 Chemin du Mas de Roulan 30900 Nîmes France
3817992 495244394 @Company
@Persons
@UBO
@INPI
CORONES LAMAIRE Magali Angèle
DoB: 1963-07-05
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Henry Bergson 66000 Perpignan France yes
@Cadastre
@Geotag
3817993 495244394 @Company
@Persons
@UBO
@INPI
CORONES LAMAIRE Magali Angèle
DoB: 1963-07-05
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Henry Bergson 66000 Perpignan France yes
@Cadastre
@Geotag
4187333 353561749 @Company
@Persons
@UBO
@INPI
MR HENRY FREDERIC
DoB: 1963-04-30
PoB: VERSAILLES 78
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Avenue DE PARIS 78000 Versailles FRANCE
6700308 404836421 @Company
@Persons
@UBO
@INPI
HENRY Yves Rene
DoB: 1963-03-15
PoB: TREGUIER (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BODAN 29800 SAINT URBAIN FRANCE
7591634 442474359 @Company
@Persons
@UBO
@INPI
PONCET Henry-Pierre
DoB: 1963-11-02
PoB: 05046 EMBRUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue Commandant Dumont 5000 Gap FRANCE
13565198 451421580 @Company
@Persons
@UBO
@INPI
ALMEN Leif Tore Henry
DoB: 1963-03-15
PoB: Norrkoping Suède
P.Physique
Quality: gérant
@OCCRP Alef
@WC
121 Chemin du Mas de Roulan 30900 Nîmes France
13720901 420437576 @Company
@Persons
@UBO
@INPI
HENRY ROBERTSON Catherine Marie Scholastique
DoB: 1963-02-10
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rocade du Bel Horizon route de Redoute 97200 Fort-de-France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14745956 819435975 @Company
@Persons
@UBO
@INPI
DE ROUCY DE FLACOURT Antoine Henry Marie Albert
DoB: 1963-04-25
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Allée des Chasseurs 33680 Lacanau FRANCE yes
@Cadastre
@Geotag
14745957 819435975 @Company
@Persons
@UBO
@INPI
DE ROUCY DE FLACOURT Antoine Henry Marie Albert
DoB: 1963-04-25
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Allée des Chasseurs 33680 Lacanau FRANCE yes
@Cadastre
@Geotag
16195605 483405247 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE INTERCOMMUNALE DE VINIFICATION CLOCHERS ET TERROIRS
DoB: 443889746
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Route DE PLAISSAN PUILACHER 34230 Paulhan France yes
@Cadastre
@Geotag

 

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.