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 1964-01-13 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
323782 383951613 @Company
@Persons
@UBO
@INPI
GAMARDE Didier
DoB: 1964-05-06
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 avenue HENRY RUSSEL 64000 Pau FRANCE
2203669 493279095 @Company
@Persons
@UBO
@INPI
BUZY CAZAUX Henry
DoB: 1964-03-13
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Barye 75017 Paris France
3029594 503430795 @Company
@Persons
@UBO
@INPI
HENRY Martine Maria
DoB: 1964-01-13
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Place de la Gare 55110 Doulcon France
3029596 503430795 @Company
@Persons
@UBO
@INPI
HENRY Martine Maria
DoB: 1964-01-13
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place de la Gare 55110 Doulcon France
3608745 480836667 @Company
@Persons
@UBO
@INPI
NOUVEAU Alexis Henry
DoB: 1964-02-11
PoB: 75101 Paris 01(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE DOMAINE NEUF 71140 Saint-Aubin-sur-Loire France
3625576 480841584 @Company
@Persons
@UBO
@INPI
NOUVEAU Alexis Henry
DoB: 1964-02-11
PoB: 75101 Paris 01(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE DOMAINE NEUF 71140 Saint-Aubin-sur-Loire France
4189510 338768237 @Company
@Persons
@UBO
@INPI
LESPINET HENRY Sophie Léone
DoB: 1964-08-24
PoB: 91687 Viry-Châtillon (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Lotissement Saturne 26120 Malissard FRANCE yes
@Cadastre
@Geotag
4275317 380161711 @Company
@Persons
@UBO
@INPI
HENRY-BEAUPIED Daniel Théophile
DoB: 1964-01-13
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 rue Camille Pelletan 18000 Bourges France
4632853 443616081 @Company
@Persons
@UBO
@INPI
HENRY MARECHAL Marie-Helene
DoB: 1964-01-03
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 Route D'ANTIBES 6560 Valbonne FRANCE
4637929 813495769 @Company
@Persons
@UBO
@INPI
HENRY MARECHAL Marie-Hélène, Laurence, Patricia
DoB: 1964-01-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 Route d'Antibes 6560 Valbonne FRANCE
7910040 340430388 @Company
@Persons
@UBO
@INPI
BERTIN NEE HENRY LAURENCE DANIELE
DoB: 1964-08-03
PoB: 37 TOURS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DU DR SCHWEITZER 78700 CONFLANS SAINTE HONORINE FRANCE
7910041 340430388 @Company
@Persons
@UBO
@INPI
BERTIN NEE HENRY LAURENCE DANIELE
DoB: 1964-08-03
PoB: 37 TOURS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue DU DR SCHWEITZER 78700 CONFLANS SAINTE HONORINE FRANCE
10433226 444784995 @Company
@Persons
@UBO
@INPI
PIGNEUL Franck, Albert, Marc
DoB: 1964-07-16
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Henry Monnier 75009 Paris FRANCE
10722175 818514101 @Company
@Persons
@UBO
@INPI
BIANCHI Marc-Henry, Hugues
DoB: 1964-09-13
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
21 Avenue Général Vautrin 6400 Cannes FRANCE
11797244 480572049 @Company
@Persons
@UBO
@INPI
NICOL Eric
DoB: 1964-01-04
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rond-point HENRY FRENAY VILLA N° 22 13008 Marseille FRANCE
11849092 483167748 @Company
@Persons
@UBO
@INPI
MELLOUL GUEDJ Michelle
DoB: 1964-06-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue HENRY RAYMOND 13380 Plan-de-Cuques FRANCE
11950293 821011624 @Company
@Persons
@UBO
@INPI
JULIEN Alexis
DoB: 1964-11-13
PoB: 95018 Argenteuil (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Henry Dunant 35800 Dinard France yes
@Cadastre
@Geotag
13372978 819164757 @Company
@Persons
@UBO
@INPI
HENRY Stephane
DoB: 1964-01-13
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 route de Morières 84000 Avignon 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.