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 1964-01-19 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3994051 478362528 @Company
@Persons
@UBO
@INPI
HENRY Pierre-Marc
DoB: 1964-01-29
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B avenue du Brise Lamés 64600 Anglet FRANCE
4618542 798442299 @Company
@Persons
@UBO
@INPI
HENRY Laurent
DoB: 1964-01-19
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bacliere 23600 Soumans FRANCE
4621777 385245659 @Company
@Persons
@UBO
@INPI
HENRY Laurent Marie Joseph
DoB: 1964-01-19
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LD la baclière 23600 Soumans FRANCE
4628971 410176390 @Company
@Persons
@UBO
@INPI
HENRY Laurent Marie-Joseph
DoB: 1964-01-19
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BACLIERE 23600 Soumans FRANCE yes
@Cadastre
@Geotag
5012487 402273445 @Company
@Persons
@UBO
@INPI
TERRASSE Jerome
DoB: 1964-01-05
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
19 Rue HENRY GORJUS 69004 Lyon France
5012488 402273445 @Company
@Persons
@UBO
@INPI
TERRASSE Jerome
DoB: 1964-01-05
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue HENRY GORJUS 69004 Lyon France
5291509 824876452 @Company
@Persons
@UBO
@INPI
LEPARFAIT Eric
DoB: 1964-01-19
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Régiment de la Chaudière 14610 Fontaine-henry FRANCE
5291510 824876452 @Company
@Persons
@UBO
@INPI
LEPARFAIT Eric
DoB: 1964-01-19
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue du Régiment de la Chaudière 14610 Fontaine-henry FRANCE
8118817 429427131 @Company
@Persons
@UBO
@INPI
HENRY Herve Bernard Arsene
DoB: 1964-01-22
PoB: 76341 HARFLEUR FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
175 R DE LA MARE AU RAY PARC D'ANXTOT 76210 PARC D ANXTOT FRANCE
8235760 812118214 @Company
@Persons
@UBO
@INPI
HENRY Sylvie
DoB: 1964-01-18
PoB: 38196 Jallieu (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
34 bis Avenue de la Casse 31830 Plaisance-du-Touch France
10385651 519412589 @Company
@Persons
@UBO
@INPI
EMARD HENRY Chantal Michelle
DoB: 1964-09-19
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CREPION 9 RUE DES 2 FONTAINES 55150 Moirey-Flabas-Crépion France yes
@Cadastre
@Geotag
10527063 325307650 @Company
@Persons
@UBO
@INPI
HENRY LANTERNE Claudine
DoB: 1964-02-19
PoB: EPINAL (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88270 GORHEY FRANCE yes
@Cadastre
@Geotag
10840654 444227607 @Company
@Persons
@UBO
@INPI
CARRE Chantal Denise Née FLANDRIN
DoB: 1964-02-01
PoB: 80016 Albert (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Rue Henry Dunant 80300 Albert France
10871302 481717924 @Company
@Persons
@UBO
@INPI
EMIN Laurent Maurice Henry
DoB: 1964-10-19
PoB: 39478 St-Claude FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Alphonse Baudin 1100 Oyonnax FRANCE
10876247 792319675 @Company
@Persons
@UBO
@INPI
EMIN Laurent, Maurice, Henry
DoB: 1964-10-19
PoB: 39478 Saint-Claude FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Alphonse Baudin 1100 Oyonnax FRANCE
11380781 825013030 @Company
@Persons
@UBO
@INPI
HENRY Thierry André Joseph Marie
DoB: 1964-04-19
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Allée Grieu Venec 56000 Vannes FRANCE yes
@Cadastre
@Geotag
12371579 788823748 @Company
@Persons
@UBO
@INPI
CHARON Thierry Henry Patrick
DoB: 1964-07-01
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue des Maronniers 92600 Asnières-sur-Seine FRANCE
12371580 788823748 @Company
@Persons
@UBO
@INPI
CHARON Thierry Henry Patrick
DoB: 1964-07-01
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue des Maronniers 92600 Asnières-sur-Seine FRANCE
14846771 440981611 @Company
@Persons
@UBO
@INPI
HENRY Fabien
DoB: 1964-04-30
PoB: CIREY SUR VEZOUZE (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DU DOCTEUR CREVAUX 57790 LORQUIN FRANCE yes
@Cadastre
@Geotag
14884781 817536972 @Company
@Persons
@UBO
@INPI
TYKOCZINSKY Raphaël, Henry, Joseph
DoB: 1964-05-17
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Lafayette 57000 Metz FRANCE
14917720 440981611 @Company
@Persons
@UBO
@INPI
HENRY Fabien
DoB: 1964-04-30
PoB: CIREY SUR VEZOUZE (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DU DOCTEUR CREVAUX 57790 LORQUIN FRANCE yes
@Cadastre
@Geotag
14955730 817536972 @Company
@Persons
@UBO
@INPI
TYKOCZINSKY Raphaël, Henry, Joseph
DoB: 1964-05-17
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Lafayette 57000 Metz FRANCE
16170292 324430065 @Company
@Persons
@UBO
@INPI
HENRY Laurent
DoB: 1964-01-19
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Baclière 23600 Soumans FRANCE
16170293 324430065 @Company
@Persons
@UBO
@INPI
HENRY Laurent
DoB: 1964-01-19
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Trésorier adjoint
@OCCRP Alef
@WC
la Baclière 23600 Soumans 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.