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 1964-01-25 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
182076 329074918 @Company
@Persons
@UBO
@INPI
ROTHSTEIN Sven Anders Henry
DoB: 1964-11-29
PoB: Hoganas Suède
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Ekstubbenvägen 1 B, SE-263 63 0 Viken Suède
850595 504355520 @Company
@Persons
@UBO
@INPI
HENRY Jérôme
DoB: 1964-01-25
PoB: 92014 Bourg-la-Reine (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Résidence d'Herbaudiere 27200 Vernon France
1833021 429956071 @Company
@Persons
@UBO
@INPI
SICOMI COOP
DoB: 692019573
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 avenue Hoche 75008 Paris France
2207508 722045085 @Company
@Persons
@UBO
@INPI
CREDIT COOPERATIF
DoB: 349974931
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
parc de la Defense BP 211 33 Rue des Trois Fontanot 92000 Nanterre France
3516148 443872130 @Company
@Persons
@UBO
@INPI
HENRY Isabelle
DoB: 1964-07-22
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 bis Rue Victor Thouron 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3516149 443872130 @Company
@Persons
@UBO
@INPI
HENRY Isabelle
DoB: 1964-07-22
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 bis Rue Victor Thouron 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3779957 422073197 @Company
@Persons
@UBO
@INPI
MARTELLE HENRY Sylvie, Eliane
DoB: 1964-01-25
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52400 Enfonvelle 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
4273292 811962570 @Company
@Persons
@UBO
@INPI
Henry Bruno Denis
DoB: 1964-01-25
PoB: 10034 Bar-sur-Seine (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vaudron 4 route D Arrelles 10210 Balnot la Grange France
7869774 519259519 @Company
@Persons
@UBO
@INPI
POUIT HENRY Catherine
DoB: 1964-01-06
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Tir 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
7869775 519259519 @Company
@Persons
@UBO
@INPI
POUIT HENRY Catherine
DoB: 1964-01-06
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Tir 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
8167717 504355520 @Company
@Persons
@UBO
@INPI
HENRY Jérôme
DoB: 1964-01-25
PoB: 92014 Bourg-la-Reine (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Résidence d'Herbaudiere 27200 Vernon France
10448871 410627269 @Company
@Persons
@UBO
@INPI
DUQUESNE Nicolas
DoB: 1964-11-27
PoB: LILLE-59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE Henry Filleul 62219 Longuenesse FRANCE yes
@Cadastre
@Geotag
10661831 334591849 @Company
@Persons
@UBO
@INPI
HENRY Bruno
DoB: 1964-01-25
PoB: Bar-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 route d'Arrelles Hameau de Vaudron 10210 Balnot-la-Grange FRANCE yes
@Cadastre
@Geotag
10855532 498044684 @Company
@Persons
@UBO
@INPI
HENRY Luc Pierre Emile
DoB: 1964-03-25
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin Sous Nievres Proulieu 1150 Lagnieu FRANCE
10885555 791174568 @Company
@Persons
@UBO
@INPI
HENRY Luc, Pierre, Emile
DoB: 1964-03-25
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
219 chemin Sous Nièvre Proulieu 1150 Lagnieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10885556 791174568 @Company
@Persons
@UBO
@INPI
HENRY Luc, Pierre, Emile
DoB: 1964-03-25
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
219 chemin Sous Nièvre Proulieu 1150 Lagnieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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

 

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.