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 1964-09-02 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
55679 343983540 @Company
@Persons
@UBO
@INPI
LES VINS HENRY FESSY
DoB: 310996848
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
644 Route de Bel Air Saint-Jean-d'Ardières 69220 Belleville-en-Beaujolais France yes
@Cadastre
@Geotag
600345 333810992 @Company
@Persons
@UBO
@INPI
DABEL HENRY Josette Caroline
DoB: 1964-02-20
PoB: 54099 Briey (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Hameau du Sillon 55400 Saint-Jean-lès-Buzy France yes
@Cadastre
@Geotag
1791598 533645610 @Company
@Persons
@UBO
@INPI
Kichi Linares Walter Henry
DoB: 1964-09-25
PoB: Popayan COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de la Forge Royale 75011 Paris France
2510203 433931649 @Company
@Persons
@UBO
@INPI
BIANCHI MARC HENRY
DoB: 1964-09-13
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
151 avenue du Marechal Juin 6400 Cannes France
3438465 480635887 @Company
@Persons
@UBO
@INPI
RDV CORPORATION
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Etat de Michigan n° 416-014 126 Ottawa avenue N.W. Suite 500 49503 MICHIGAN 0 GRAND RAPIDS ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7874576 494439458 @Company
@Persons
@UBO
@INPI
FERREIRA FERNANDES Manuel
DoB: 1964-10-09
PoB: PADROSO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 BIS SENTE DE LA MARE HENRY 78270 Jeufosse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7874577 494439458 @Company
@Persons
@UBO
@INPI
FERREIRA FERNANDES Manuel
DoB: 1964-10-09
PoB: PADROSO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 BIS SENTE DE LA MARE HENRY 78270 Jeufosse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8907565 751321449 @Company
@Persons
@UBO
@INPI
HENRY Laurence
DoB: 1964-09-02
PoB: 22070 Guingamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit le Haut Verger 35630 Saint-Gondran FRANCE
8907566 751321449 @Company
@Persons
@UBO
@INPI
HENRY Laurence
DoB: 1964-09-02
PoB: 22070 Guingamp FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit le Haut Verger 35630 Saint-Gondran FRANCE
8981030 347457624 @Company
@Persons
@UBO
@INPI
HENRY GERBER Laurence Jeannine Marcelle
DoB: 1964-09-02
PoB: 22070 Guingamp
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Haut Verger 35630 Saint-Gondran FRANCE
8981031 347457624 @Company
@Persons
@UBO
@INPI
HENRY GERBER Laurence Jeannine Marcelle
DoB: 1964-09-02
PoB: 22070 Guingamp
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Haut Verger 35630 Saint-Gondran FRANCE
10265513 452463730 @Company
@Persons
@UBO
@INPI
PODEUR François Hervé Henry
DoB: 1964-12-31
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 Rue de l'Abbé Groult 75015 Paris FRANCE
11339949 444543201 @Company
@Persons
@UBO
@INPI
HENRY Michel René
DoB: 1964-02-05
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
100 Rue Des Peroseys 39000 Lons-le-Saunier France
12229937 501522478 @Company
@Persons
@UBO
@INPI
COLOMER Patrick
DoB: 1964-09-02
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Square Henry Pate 75016 Paris FRANCE
12726299 449182799 @Company
@Persons
@UBO
@INPI
DERLY Hugues Henry Claude
DoB: 1964-02-25
PoB: 02691 ST QUENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Prieure 50320 La haye Pesnel FRANCE
14360225 881456735 @Company
@Persons
@UBO
@INPI
DIAT Stéphan Henry
DoB: 1964-09-15
PoB: 78646 Versailles (78) France
P.Physique
Quality: président
@OCCRP Alef
@WC
177 ter Chemin De Bois Rouge Sainte-Clotilde 97490 Saint-Denis France
14757324 316548791 @Company
@Persons
@UBO
@INPI
MAYETTE Muriel
DoB: 1964-05-02
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue Henry de Bournazel Villa Angelico 6300 Nice FRANCE
14757325 316548791 @Company
@Persons
@UBO
@INPI
MAYETTE Muriel
DoB: 1964-05-02
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Rue Henry de Bournazel Villa Angelico 6300 Nice FRANCE
15079372 835056672 @Company
@Persons
@UBO
@INPI
HENRY Régis
DoB: 1964-09-17
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27B rue du Vieux Moulin 57990 Hundling FRANCE
15595101 520753757 @Company
@Persons
@UBO
@INPI
DABEL HENRY Josette Caroline
DoB: 1964-02-20
PoB: 54099 Briey (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Hameau du Sillon 55400 Saint-Jean-lès-Buzy 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.