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 1964-12-19 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
604732 428673305 @Company
@Persons
@UBO
@INPI
GAEC DE LA FINOTTE
DoB: 333810992
PoB:
P. Morale UBO
Quality: vice-président
@OCCRP Alef
@WC
19 Route Nationale 55400 Saint-Jean-lès-Buzy France
1949960 817904782 @Company
@Persons
@UBO
@INPI
Prime Pascal
DoB: 1964-12-17
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
42 rue Paul Henry Thilloy 92340 Bourg-la-Reine France
4139208 808462626 @Company
@Persons
@UBO
@INPI
GARNIER Thierry Jean
DoB: 1964-06-19
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Rue Henry Cotton 91250 Saint-Germain-lès-Corbeil FRANCE
4621777 385245659 @Company
@Persons
@UBO
@INPI
HENRY Laurent Marie Joseph
DoB: 1964-01-19
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LD la baclière 23600 Soumans FRANCE
4628971 410176390 @Company
@Persons
@UBO
@INPI
HENRY Laurent Marie-Joseph
DoB: 1964-01-19
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BACLIERE 23600 Soumans FRANCE yes
@Cadastre
@Geotag
5012487 402273445 @Company
@Persons
@UBO
@INPI
TERRASSE Jerome
DoB: 1964-01-05
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
19 Rue HENRY GORJUS 69004 Lyon France
5012488 402273445 @Company
@Persons
@UBO
@INPI
TERRASSE Jerome
DoB: 1964-01-05
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue HENRY GORJUS 69004 Lyon France
5291509 824876452 @Company
@Persons
@UBO
@INPI
LEPARFAIT Eric
DoB: 1964-01-19
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Régiment de la Chaudière 14610 Fontaine-henry FRANCE
5291510 824876452 @Company
@Persons
@UBO
@INPI
LEPARFAIT Eric
DoB: 1964-01-19
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue du Régiment de la Chaudière 14610 Fontaine-henry FRANCE
5729243 340965607 @Company
@Persons
@UBO
@INPI
HENRY Olivier
DoB: 1964-12-19
PoB: MORLAIX (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE CHARLES GARNIER 72120 SAINT CALAIS FRANCE
6407652 501002653 @Company
@Persons
@UBO
@INPI
DRIVET Pierre Henry Raymond
DoB: 1964-10-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue Esprit des Lois 33000 Bordeaux FRANCE
6407653 501002653 @Company
@Persons
@UBO
@INPI
DRIVET Pierre Henry Raymond
DoB: 1964-10-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Esprit des Lois 33000 Bordeaux FRANCE
6454053 443698600 @Company
@Persons
@UBO
@INPI
PETIT PETIT Valérie
DoB: 1964-12-12
PoB: 80549 Miraumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Henry Deffes 33000 Bordeaux FRANCE
10385651 519412589 @Company
@Persons
@UBO
@INPI
EMARD HENRY Chantal Michelle
DoB: 1964-09-19
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CREPION 9 RUE DES 2 FONTAINES 55150 Moirey-Flabas-Crépion France yes
@Cadastre
@Geotag
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
12135682 63804561 @Company
@Persons
@UBO
@INPI
HENRY Stéphane
DoB: 1964-12-13
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 Rue Maurice Berteaux 92130 Issy-les-Moulineaux FRANCE
12135683 63804561 @Company
@Persons
@UBO
@INPI
HENRY Stéphane
DoB: 1964-12-13
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
19 Rue Maurice Berteaux 92130 Issy-les-Moulineaux 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
13177629 444097414 @Company
@Persons
@UBO
@INPI
CORRADO Henry Ludovic Pierre
DoB: 1964-04-10
PoB: 34172 MONTPELLIER (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Flammes 77700 Bailly-Romainvilliers France yes
@Cadastre
@Geotag
13177630 444097414 @Company
@Persons
@UBO
@INPI
CORRADO Henry Ludovic Pierre
DoB: 1964-04-10
PoB: 34172 MONTPELLIER (34) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue des Flammes 77700 Bailly-Romainvilliers France yes
@Cadastre
@Geotag
14182911 891168940 @Company
@Persons
@UBO
@INPI
Henry Gertrude
DoB: 28/08/1964
PoB: Aquin HAITI
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
20 passage de la Main d'Or 75011 Paris France
15642284 394951578 @Company
@Persons
@UBO
@INPI
PRIME PASCAL
DoB: 1964-12-17
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Paul Henry Thilloy 92340 Bourg-la-Reine France
16170292 324430065 @Company
@Persons
@UBO
@INPI
HENRY Laurent
DoB: 1964-01-19
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Baclière 23600 Soumans FRANCE
16170293 324430065 @Company
@Persons
@UBO
@INPI
HENRY Laurent
DoB: 1964-01-19
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Trésorier adjoint
@OCCRP Alef
@WC
la Baclière 23600 Soumans 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.