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 1964-10-27 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5919214 444270698 @Company
@Persons
@UBO
@INPI
HENRY GRIMAUD-HENRY Isabelle Joséphine Florentine
DoB: 1964-10-27
PoB: 88372 Raon-l'Étape (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Bretonnières 38530 Saint-Maximin France
5919217 444270698 @Company
@Persons
@UBO
@INPI
HENRY GRIMAUD-HENRY Isabelle Joséphine Florentine
DoB: 1964-10-27
PoB: 88372 Raon-l'Étape (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Bretonnières 38530 Saint-Maximin France
6216539 440923969 @Company
@Persons
@UBO
@INPI
DESBRUNS HENRY
DoB: 1964-04-18
PoB: NEMOURS (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Avenue ROUX 77140 Nemours FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6556123 440066348 @Company
@Persons
@UBO
@INPI
BERNARD Paul-Henry
DoB: 1964-10-13
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue St Philippe Hameau des Templiers villa 28 6410 Biot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7294925 430407031 @Company
@Persons
@UBO
@INPI
HENRY Frédéric Jean André
DoB: 1964-04-26
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 place d'Armes 51300 Vitry-le-François France yes
@Cadastre
@Geotag
7294926 430407031 @Company
@Persons
@UBO
@INPI
HENRY Frédéric Jean André
DoB: 1964-04-26
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 place d'Armes 51300 Vitry-le-François France yes
@Cadastre
@Geotag
7565491 517762191 @Company
@Persons
@UBO
@INPI
HENRY Fabien Raymond Giovanni
DoB: 1964-07-01
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Etienne Jodelle Résidence le Rabelais 75018 Paris 18 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7841759 815358494 @Company
@Persons
@UBO
@INPI
AVEDIKIAN Farid Joseph
DoB: 1964-10-14
PoB: DAKAR SENEGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 Square HENRY WALLON 78190 Trappes FRANCE
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
10602207 807415443 @Company
@Persons
@UBO
@INPI
GRACIANO Isabelle Adélaïde
DoB: 1964-12-19
PoB: 33243 Libourne (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Henry De Cessole 6000 Nice France yes
@Cadastre
@Geotag
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

 

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.