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 1963-11-18 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
96369 450426473 @Company
@Persons
@UBO
@INPI
HENRY Didier
DoB: 1963-11-18
PoB: 88413 ST DIE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 le clos des vignes 34810 Pomerols FRANCE
325845 450426473 @Company
@Persons
@UBO
@INPI
HENRY Didier
DoB: 1963-11-18
PoB: 88413 ST DIE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 le clos des vignes 34810 Pomerols FRANCE
1134164 381955947 @Company
@Persons
@UBO
@INPI
DOMINIQUE HENRY
DoB: 1963-06-14
PoB: BEAUNE 21
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue VAUBAN 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
5693040 527661961 @Company
@Persons
@UBO
@INPI
CHAPERON GUIBERT Sylvie
DoB: 1963-12-11
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Henry Delageniere 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5693041 527661961 @Company
@Persons
@UBO
@INPI
CHAPERON GUIBERT Sylvie
DoB: 1963-12-11
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Henry Delageniere 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6234002 531382729 @Company
@Persons
@UBO
@INPI
IVALDI William Henry Nors
DoB: 1963-04-18
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Route de Moret 77140 Montcourt-Fromonville FRANCE
7427046 494310345 @Company
@Persons
@UBO
@INPI
HENRY Didier
DoB: 1963-11-18
PoB: 88413 ST DIE DES VOSGES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 clos des Vignes 34810 Pomerols FRANCE
9833602 797556198 @Company
@Persons
@UBO
@INPI
GAILLAGOT Pascal, Henry
DoB: 1963-03-31
PoB: Traben Trarbach ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
219 chemin du Peyrard domaine du Malmont 83300 Draguignan FRANCE
10088167 819717851 @Company
@Persons
@UBO
@INPI
HENRY Patrick
DoB: 1963-11-25
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 avenue Général Leclerc 54270 Essey-les-Nancy FRANCE
10139494 414506485 @Company
@Persons
@UBO
@INPI
HENRY Domique Marcel
DoB: 1963-06-17
PoB: TOUL (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 IMPASSE DE CHATEAU GRIGNON 54170 THUILLEY AUX GROSEILLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10784173 487681702 @Company
@Persons
@UBO
@INPI
DE ROUCY DE FLACOURT Antoine Henry
DoB: 1963-04-25
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Faidherbe 80350 Mers-les-Bains France
13331067 387493463 @Company
@Persons
@UBO
@INPI
EARL DAVIN PERE ET FILS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
DOMAINE DE LA PREVOSSE VALREAS 84600 VALREAS FRANCE
13924417 484563598 @Company
@Persons
@UBO
@INPI
BEAUVARLET Jean Marc Henry Emile
DoB: 1963-08-26
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 LES CANNELLES CONVENANCE 97122 Baie-Mahault 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.