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 1965-03-18 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
520037 511836553 @Company
@Persons
@UBO
@INPI
Henry Bernard
DoB: 1965-11-18
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Meissonier 75017 Paris France
2161157 514197995 @Company
@Persons
@UBO
@INPI
Henry Lionel
DoB: 1965-05-18
PoB: 17306 Royan (17) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 rue Broca 75005 Paris France
2384872 491943338 @Company
@Persons
@UBO
@INPI
Henry Bernard
DoB: 1965-11-18
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Meissonier 75017 Paris France
2384874 491943338 @Company
@Persons
@UBO
@INPI
Henry Bernard
DoB: 1965-11-18
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Meissonier 75017 Paris France
2957433 794202457 @Company
@Persons
@UBO
@INPI
JACOB Thierry, Maurice, Henry
DoB: 1965-03-24
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Chesnaye Bleury - Saint-Symphorien-le-Châtea 28700 Auneau-Bleury-Saint-Symphorien FRANCE
3014331 792390338 @Company
@Persons
@UBO
@INPI
HENRY Sylvain Joseph
DoB: 1965-03-18
PoB: 55572 Vittarville (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Des Marrains 55150 Delut France
3014332 792390338 @Company
@Persons
@UBO
@INPI
HENRY Sylvain Joseph
DoB: 1965-03-18
PoB: 55572 Vittarville (55) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 Rue Des Marrains 55150 Delut France
3017435 811315142 @Company
@Persons
@UBO
@INPI
HENRY Sylvain
DoB: 1965-03-18
PoB: 55572 Vittarville (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Des Marrains 55150 Delut France yes
@Cadastre
@Geotag
3017436 811315142 @Company
@Persons
@UBO
@INPI
HENRY Sylvain
DoB: 1965-03-18
PoB: 55572 Vittarville (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Des Marrains 55150 Delut France yes
@Cadastre
@Geotag
4366846 791806383 @Company
@Persons
@UBO
@INPI
HENRY Georges, Michel
DoB: 1965-07-17
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pont les Bains Appartement 1 - les Bains d'Eaux 12330 Salles-la-Source FRANCE yes
@Cadastre
@Geotag
4366847 791806383 @Company
@Persons
@UBO
@INPI
HENRY Georges, Michel
DoB: 1965-07-17
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pont les Bains Appartement 1 - les Bains d'Eaux 12330 Salles-la-Source FRANCE yes
@Cadastre
@Geotag
5345645 342443579 @Company
@Persons
@UBO
@INPI
NEDELEC Nicolas
DoB: 1965-01-03
PoB: 14275 FONTAINE HENRY FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
14400 Vaux-sur-Seulles FRANCE
9310022 414832378 @Company
@Persons
@UBO
@INPI
ROUILLER Laurent Albert Roland
DoB: 1965-02-18
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue au Char Et 19 rue Henry Cheron 14100 Lisieux FRANCE
15151813 828994723 @Company
@Persons
@UBO
@INPI
HENRY Ghislaine
DoB: 1965-09-03
PoB: 57491 Moyeuvre-Grande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de la Liberté 57280 Maizières-lès-Metz FRANCE
15412250 825020969 @Company
@Persons
@UBO
@INPI
Henry Philippe
DoB: 1965-10-18
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
la Pierrière 79800 Souvigné 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.