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 1965-09-12 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1639476 444098065 @Company
@Persons
@UBO
@INPI
HENRY GRAFFIN Corinne Francoise Claude
DoB: 1965-01-09
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue EMILE HENRIOT 95300 Pontoise FRANCE
3046625 444358923 @Company
@Persons
@UBO
@INPI
DIAS Dominique Henry Pierre
DoB: 1965-01-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue d'Esparron 30220 Aigues-Mortes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3310085 753703263 @Company
@Persons
@UBO
@INPI
BOIME HENRY Catherine, Nathalie
DoB: 1965-06-03
PoB: 26362 Valence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Etienne Clairet 3140 Chareil cintrât FRANCE yes
@Cadastre
@Geotag
3310086 753703263 @Company
@Persons
@UBO
@INPI
BOIME HENRY Catherine, Nathalie
DoB: 1965-06-03
PoB: 26362 Valence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Etienne Clairet 3140 Chareil cintrât FRANCE yes
@Cadastre
@Geotag
4011320 501719827 @Company
@Persons
@UBO
@INPI
TALDI
DoB: 489113001
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
32 avenue de la Grange Noire Zone Industrielle du Phare 33700 Mérignac FRANCE
4539777 480344803 @Company
@Persons
@UBO
@INPI
AUFFRET Laurent
DoB: 1965-12-08
PoB: AURAY 56 FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
20 rue Henry Kerfant 22200 Guingamp FRANCE
6233279 306978545 @Company
@Persons
@UBO
@INPI
HENRY Patrick Neal
DoB: 1965-12-16
PoB: SPARTA - TENNESSEE ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
544 Dola Road 38583 0 SPARTA TN FRANCE
6458069 501640940 @Company
@Persons
@UBO
@INPI
HENRY Stéphane Michel
DoB: 1965-09-15
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Roxane Résidence Cyrano 33185 Le Haillan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6458070 501640940 @Company
@Persons
@UBO
@INPI
HENRY Stéphane Michel
DoB: 1965-09-15
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Roxane Résidence Cyrano 33185 Le Haillan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6477299 484621594 @Company
@Persons
@UBO
@INPI
HENRY Stephane Michel
DoB: 1965-09-15
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Gilamon 33290 Blanquefort FRANCE
7331127 321748063 @Company
@Persons
@UBO
@INPI
HENRY Jean-Christophe Florian
DoB: 1965-09-28
PoB: Bamako MALI
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 chemin des Bisets 7200 Aubenas FRANCE yes
@Cadastre
@Geotag
7336123 403585243 @Company
@Persons
@UBO
@INPI
HUGON Bruno Henry Mary
DoB: 1965-09-12
PoB: MONTPELLIER -34-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RUE HENRI DUNANT 34130 MAUGUIO FRANCE
7472208 415252915 @Company
@Persons
@UBO
@INPI
HUGON Bruno Henri Mary
DoB: 1965-09-12
PoB: MONTPELLIER (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RUE HENRY DUNANT 34130 MAUGUIO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10093455 499961654 @Company
@Persons
@UBO
@INPI
HENRY Patrice
DoB: 1965-12-20
PoB: 08409 SEDAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 RUE DES FLEOLES 54280 SEICHAMPS FRANCE yes
@Cadastre
@Geotag
10096543 538620832 @Company
@Persons
@UBO
@INPI
HENRY Jean-Philippe
DoB: 1965-09-12
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 rue Chauffour 54530 Arnaville FRANCE yes
@Cadastre
@Geotag
10096544 538620832 @Company
@Persons
@UBO
@INPI
HENRY Jean-Philippe
DoB: 1965-09-12
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 rue Chauffour 54530 Arnaville FRANCE yes
@Cadastre
@Geotag
11414374 532535887 @Company
@Persons
@UBO
@INPI
CAROIT Fréderic Maurice Henry
DoB: 1965-04-09
PoB: 27679 Verneuil-sur-Avre
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
La Heurterie Cintray 27160 Breteuil FRANCE
12333490 479110652 @Company
@Persons
@UBO
@INPI
HENRY Arnaud
DoB: 1965-12-06
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 Route du Petit Pont 84260 Sarrians FRANCE
12998420 821178118 @Company
@Persons
@UBO
@INPI
HENRY CUNY Nelly, Marianne, Jeanne
DoB: 1965-09-12
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 route de Tartécourt 70500 Venisey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13624132 348220948 @Company
@Persons
@UBO
@INPI
GAZAY Xavier, François, Marie
DoB: 1965-12-08
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 Square Henry Pâte 75016 Paris 16e Arrondissement FRANCE
13624133 348220948 @Company
@Persons
@UBO
@INPI
GAZAY Xavier, François, Marie
DoB: 1965-12-08
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
13 Square Henry Pâte 75016 Paris 16e Arrondissement FRANCE
13624134 348220948 @Company
@Persons
@UBO
@INPI
GAZAY Xavier, François, Marie
DoB: 1965-12-08
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Square Henry Pâte 75016 Paris 16e Arrondissement FRANCE
14889674 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
14960623 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
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

 

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.