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 1964-08-07 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
514817 449551456 @Company
@Persons
@UBO
@INPI
Henry Stéphane
DoB: 1964-07-11
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 avenue Niel 75017 Paris France
733984 522620285 @Company
@Persons
@UBO
@INPI
FINANCIERE FFP 4
DoB: 840995815
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
136 rue du Faubourg Saint-Honoré 75008 Paris France
2474328 752221069 @Company
@Persons
@UBO
@INPI
Pajot Pajot De Lestapis Henry Gérard Joseph Marie
DoB: 1964-05-21
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Baillou Chez Mr Mahoungou Joseph 75014 Paris France
3477532 444430284 @Company
@Persons
@UBO
@INPI
HENRY Eric
DoB: 1964-08-07
PoB: 57683 Uckange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
162 Rue Galinette Lot Jean Salusse l'Oratoire 83400 Hyères FRANCE
4641078 444698633 @Company
@Persons
@UBO
@INPI
LUST Bruno
DoB: 1964-08-22
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Avenue Henry Dunant 6100 Nice FRANCE yes
@Cadastre
@Geotag
5448688 440391498 @Company
@Persons
@UBO
@INPI
HENRY Serge
DoB: 1964-06-13
PoB: 54329 LUNEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Bourniquel 82170 Grisolles FRANCE
7291875 518348420 @Company
@Persons
@UBO
@INPI
ALBISSER MACHET Sylvie Michèle
DoB: 1964-08-07
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Fontaine Henry Mélette 51460 L'Epine France yes
@Cadastre
@Geotag
7291876 518348420 @Company
@Persons
@UBO
@INPI
ALBISSER MACHET Sylvie Michèle
DoB: 1964-08-07
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Fontaine Henry Mélette 51460 L'Epine France yes
@Cadastre
@Geotag
7296668 821241049 @Company
@Persons
@UBO
@INPI
ALBISSER MACHET Sylvie Michelle
DoB: 1964-08-07
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Melette - chemin de la Fontaine Henry 51460 L'Épine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7296669 821241049 @Company
@Persons
@UBO
@INPI
ALBISSER MACHET Sylvie Michelle
DoB: 1964-08-07
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Melette - chemin de la Fontaine Henry 51460 L'Épine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7302176 780451241 @Company
@Persons
@UBO
@INPI
ALBISSER MACHET Sylvie Michèle
DoB: 1964-08-07
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Fontaine Henry Mélette 51460 L'Epine France
7302177 780451241 @Company
@Persons
@UBO
@INPI
ALBISSER MACHET Sylvie Michèle
DoB: 1964-08-07
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Fontaine Henry Mélette 51460 L'Epine France
8018384 490688355 @Company
@Persons
@UBO
@INPI
HENRY Bernard Paul
DoB: 1964-08-24
PoB: 37003 AMBOISE (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
164 rue de la Fuye 37000 Tours France
8050068 449318088 @Company
@Persons
@UBO
@INPI
HENRY Bernard Paul
DoB: 1964-08-24
PoB: 37003 AMBOISE (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 allée Laurence Berluchon 37200 Tours France
10032783 802095471 @Company
@Persons
@UBO
@INPI
HENRY Thierry
DoB: 1964-04-19
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Mufliers 44880 Sautron FRANCE
12012672 489521500 @Company
@Persons
@UBO
@INPI
MEMBREY Edward Giles Henry
DoB: 1964-11-24
PoB: Tunbridge Wellls Royaume-Uni
P.Physique
Quality: président
@OCCRP Alef
@WC
3 - 4 John Princes 0 London Royaume-Uni
12905169 443953542 @Company
@Persons
@UBO
@INPI
HENRY Christophe Joseph
DoB: 1964-05-19
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
1 rue du Routy 8190 Aire France
12922641 794435909 @Company
@Persons
@UBO
@INPI
HENRY Alex
DoB: 1964-10-18
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Comtes de Rethel 8000 Charleville Mezieres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12922642 794435909 @Company
@Persons
@UBO
@INPI
HENRY Alex
DoB: 1964-10-18
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue des Comtes de Rethel 8000 Charleville Mezieres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12925433 828534958 @Company
@Persons
@UBO
@INPI
CANIAUX Thierry Henry Louis
DoB: 1964-07-02
PoB: 08298 Montcy-Notre-Dame (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
hameau de Iges 1 chemin Derrière les Jardins 8200 Glaire France
14320561 519404529 @Company
@Persons
@UBO
@INPI
DIAT Stéphan Henry
DoB: 1964-09-15
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
177 Chemin BOIS ROUGE STE CLOTILDE 97490 Saint-Denis France
14357764 852559632 @Company
@Persons
@UBO
@INPI
HENRY Jean Dominique Patrick
DoB: 1964-04-05
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
580 Route Nationale 2 BOIS BLANC 97439 Sainte-Rose 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.