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 1965-09-30 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
34880 804660454 @Company
@Persons
@UBO
@INPI
ROUX DE BEZIEUX Erick Marie Michel Henry
DoB: 1965-09-30
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
138 Avenue Thiers 69006 Lyon 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
3542280 435237813 @Company
@Persons
@UBO
@INPI
MASSA Isabelle
DoB: 1965-05-30
PoB: AMSTERDAM PAYS-BAS
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Rue Henry Regnault 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
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
4907154 490713658 @Company
@Persons
@UBO
@INPI
ROUX DE BEZIEUX Eric Marie Michel Henry
DoB: 1965-09-30
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Juliette Récamier 69006 Lyon France
4995594 824420046 @Company
@Persons
@UBO
@INPI
ROUDET Henry-Emmanuel Jean-Marie
DoB: 1965-09-06
PoB: 88160 Épinal (88) France
P.Physique
Quality: président
@OCCRP Alef
@WC
30 Rue du Chapeau Rouge 69009 Lyon France
7388842 828616557 @Company
@Persons
@UBO
@INPI
HENRY Isabelle France Renée
DoB: 1965-05-09
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Jules Boissiere 34800 Clermont-l'Hérault FRANCE
7955270 492037395 @Company
@Persons
@UBO
@INPI
GUTIERREZ DEDENIS Narda Mariel
DoB: 1965-11-30
PoB: LA PAZ BOLIVIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue HENRY DE MONTHERLANT 78420 Carrières-sur-Seine FRANCE yes
@Cadastre
@Geotag
10497056 499482735 @Company
@Persons
@UBO
@INPI
HENRY François
DoB: 1965-09-30
PoB: 88304 MIRECOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
226 RUE DE LA CROIX MESSIRE JACQUES 88500 POUSSAY FRANCE
13651060 853319606 @Company
@Persons
@UBO
@INPI
DIAS Dominique Henry Pierre
DoB: 1965-01-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue d'Esparron 30220 Aigues-Mortes 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
16076231 834318123 @Company
@Persons
@UBO
@INPI
BURTON Henry
DoB: 1965-04-17
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
212 bis Rue de Pontoise 95220 Herblay 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.