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 1964-10-02 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1829987 441814191 @Company
@Persons
@UBO
@INPI
DE LASTIC SAINT JAL ANNE FRANCOIS HENRY
DoB: 1964-10-02
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Sainte-Croix de la Bretonnerie 75004 Paris France
1829988 441814191 @Company
@Persons
@UBO
@INPI
DE LASTIC SAINT JAL ANNE FRANCOIS HENRY
DoB: 1964-10-02
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Sainte-Croix de la Bretonnerie 75004 Paris France
1983371 527514533 @Company
@Persons
@UBO
@INPI
CREMNITER Henry
DoB: 1964-04-02
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Jean Arp 75013 Paris France yes
@Cadastre
@Geotag
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
3423567 433588654 @Company
@Persons
@UBO
@INPI
KOHSOK Eric Vincent
DoB: 1964-10-06
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 Rue Henry de Bournazel 6300 Nice FRANCE
3423568 433588654 @Company
@Persons
@UBO
@INPI
KOHSOK Eric Vincent
DoB: 1964-10-06
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Henry de Bournazel 6300 Nice FRANCE
3764669 479146995 @Company
@Persons
@UBO
@INPI
HENRY Christophe Edouard Marie Louis
DoB: 1964-10-02
PoB: 88160 Épinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Charles Keller 54000 Nancy FRANCE yes
@Cadastre
@Geotag
3964341 443790944 @Company
@Persons
@UBO
@INPI
SEIPPEL Alexander Henry
DoB: 1964-02-05
PoB: BALTIMORE ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 REDCLIFFE ROAD 0 LONDRES SW 10 9 NP FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3964342 443790944 @Company
@Persons
@UBO
@INPI
SEIPPEL Alexander Henry
DoB: 1964-02-05
PoB: BALTIMORE ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 REDCLIFFE ROAD 0 LONDRES SW 10 9 NP FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4136287 444897532 @Company
@Persons
@UBO
@INPI
GUEGUEN Patrick Henry Yves
DoB: 1964-10-24
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Clos des Anglais 91540 Mennecy FRANCE
4145310 483830113 @Company
@Persons
@UBO
@INPI
HENRY Pascal
DoB: 1964-02-17
PoB: 38229 Meylan (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue du Président Kennedy 91430 Igny FRANCE
4164794 433691573 @Company
@Persons
@UBO
@INPI
HENRY L'YVONNET Catherine
DoB: 1964-06-05
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Jeanne d'Arc 22300 Lannion FRANCE yes
@Cadastre
@Geotag
4313604 807539226 @Company
@Persons
@UBO
@INPI
HENRY LEFEVRE Nathalie Georgette Raymonde
DoB: 1964-02-06
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue de l'Église 2590 Beauvois en Vermandois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4795858 497888164 @Company
@Persons
@UBO
@INPI
FERREIRA Maria
DoB: 1964-02-05
PoB: MAXIMINOS BRAGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 ter Rue Jean Henry Dunant 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
4795859 497888164 @Company
@Persons
@UBO
@INPI
FERREIRA Maria
DoB: 1964-02-05
PoB: MAXIMINOS BRAGA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 ter Rue Jean Henry Dunant 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
7528297 752210310 @Company
@Persons
@UBO
@INPI
HENRY NELIS Nathalie Bénédicte
DoB: 1964-02-10
PoB: Namur BELGIQUE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
boulevard d de la Meuse 110 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
8781576 381131911 @Company
@Persons
@UBO
@INPI
DE LASTIC SAINT JAL Anne Francois Henry
DoB: 1964-10-02
PoB: PARIS 75008
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DE LA TREILLE 60300 SENLIS FRANCE
10501689 508721438 @Company
@Persons
@UBO
@INPI
HENRY PELTIER Marie-Gabrielle Del Jacqueline Geneviève
DoB: 1964-02-07
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Xonvillers 88200 Saint-Etienne-les-Remiremont FRANCE yes
@Cadastre
@Geotag
10510505 378261564 @Company
@Persons
@UBO
@INPI
HENRY MATHIS Patricia
DoB: 1964-02-02
PoB: 88516 Vittel FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
41 rue de Salonique 88500 Ménil-en-Xaintois FRANCE
10523497 413958448 @Company
@Persons
@UBO
@INPI
HENRY Christophe
DoB: 1964-10-02
PoB: EPINAL (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE PAUL LEGRAND 88130 ESSEGNEY FRANCE
10531714 508721420 @Company
@Persons
@UBO
@INPI
HENRY PELTIER Marie-Gabrielle Del Jacqueline Geneviève
DoB: 1964-02-07
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Xonvillers 88200 Saint-Etienne-les-Remiremont FRANCE
11018258 494300387 @Company
@Persons
@UBO
@INPI
DAVID Frank
DoB: 1964-10-27
PoB: 59574 SOMAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60B RUE HENRY BARBUSSE 62223 ST LAURENT BLANGY FRANCE yes
@Cadastre
@Geotag
11018259 494300387 @Company
@Persons
@UBO
@INPI
DAVID Frank
DoB: 1964-10-27
PoB: 59574 SOMAIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60B RUE HENRY BARBUSSE 62223 ST LAURENT BLANGY FRANCE yes
@Cadastre
@Geotag
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

 

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.