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 1965-09-02 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
82999 442625935 @Company
@Persons
@UBO
@INPI
HENRY COLIN Agnès Marie Françoise
DoB: 1965-03-14
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 bis Rue du Général Leclerc 54300 Lunéville France yes
@Cadastre
@Geotag
83001 442625935 @Company
@Persons
@UBO
@INPI
HENRY COLIN Agnès Marie Françoise
DoB: 1965-03-14
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 bis Rue du Général Leclerc 54300 Lunéville France yes
@Cadastre
@Geotag
2349764 498542257 @Company
@Persons
@UBO
@INPI
DE LAMBILLY Henry Marie François
DoB: 1965-09-09
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Jean Lanctuit 76130 Mont Saint Aignan France
3023759 501241921 @Company
@Persons
@UBO
@INPI
HENRY Philippe Michel Claude
DoB: 1965-04-02
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue FOURLINIE 55840 Thierville-sur-Meuse France
3667243 412833683 @Company
@Persons
@UBO
@INPI
SALEMME Pierre, Henry, René
DoB: 1965-02-14
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Arlauds 13500 Martigues FRANCE
3667244 412833683 @Company
@Persons
@UBO
@INPI
SALEMME Pierre, Henry, René
DoB: 1965-02-14
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Arlauds 13500 Martigues FRANCE
4159050 811987023 @Company
@Persons
@UBO
@INPI
KOLODY Franck Henry Irénée
DoB: 1965-05-16
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Petit Frenneville 91720 Valpuiseaux FRANCE
6480177 379899743 @Company
@Persons
@UBO
@INPI
HENRY Pascal, Daniel, Sylvain
DoB: 1965-09-20
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 VIEILLE RIUE D'ECHALLON 1100 Oyonnax FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7442653 539907451 @Company
@Persons
@UBO
@INPI
HENRY Isabelle France Renée
DoB: 1965-05-09
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Jules Boissière 34800 Clermont-l'Hérault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7807948 629800418 @Company
@Persons
@UBO
@INPI
DREVON Bruno Laurent Jean-Henry
DoB: 1965-09-02
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue ADOLPHE PÉGOUD VELIZY VILLACOUBLAY 78140 Vélizy-Villacoublay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12504792 813730892 @Company
@Persons
@UBO
@INPI
CAUBRIERE Henry, Jean, Marcel
DoB: 1965-02-28
PoB: 14333 Honfleur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue des Brindes 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
12621123 501753503 @Company
@Persons
@UBO
@INPI
DE LAMBILLY Henry Marie François
DoB: 1965-09-09
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Jean Lanctuit 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
12621124 501753503 @Company
@Persons
@UBO
@INPI
DE LAMBILLY Henry Marie François
DoB: 1965-09-09
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Jean Lanctuit 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
13513232 438449746 @Company
@Persons
@UBO
@INPI
RICARD HENRY Patricia
DoB: 1965-09-17
PoB: 27284 Gisors (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
549 Chemin de la Carraire 83200 Toulon FRANCE
13776916 791973506 @Company
@Persons
@UBO
@INPI
DE DROUAS Charles-Henry, Élisabeth, Joseph
DoB: 1965-09-10
PoB: Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 allée des Perruches route de l'Union 97200 Fort-de-France France
13792522 813604816 @Company
@Persons
@UBO
@INPI
DE DROUAS Charles-Henry, Elisabeth, Joseph
DoB: 1965-09-10
PoB: Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de l'Union 19 allée des Perruches 97200 Fort-de-France France yes
@Cadastre
@Geotag
13792523 813604816 @Company
@Persons
@UBO
@INPI
DE DROUAS Charles-Henry, Elisabeth, Joseph
DoB: 1965-09-10
PoB: Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de l'Union 19 allée des Perruches 97200 Fort-de-France France yes
@Cadastre
@Geotag
13823565 849948476 @Company
@Persons
@UBO
@INPI
de DROUAS Charles, Henry, Elisabeth, Joseph
DoB: 1965-09-10
PoB: Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 allée des Perruches route de l'Union 97200 Fort-de-France France yes
@Cadastre
@Geotag
13823566 849948476 @Company
@Persons
@UBO
@INPI
de DROUAS Charles, Henry, Elisabeth, Joseph
DoB: 1965-09-10
PoB: Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 allée des Perruches route de l'Union 97200 Fort-de-France France yes
@Cadastre
@Geotag
14625083 831040720 @Company
@Persons
@UBO
@INPI
HENRY Marc Guy
DoB: 1965-09-02
PoB: Verviers Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Cléchêne 4140 Sprimont Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14625084 831040720 @Company
@Persons
@UBO
@INPI
HENRY Marc Guy
DoB: 1965-09-02
PoB: Verviers Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Cléchêne 4140 Sprimont Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15594581 353808520 @Company
@Persons
@UBO
@INPI
SMET des déchets ménagers et assimilés de la Meuse
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
43 Rue Du Rattentout 55320 Dieue-sur-Meuse 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.