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 1965-12-27 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2389196 383724168 @Company
@Persons
@UBO
@INPI
Henry Stéphane
DoB: 1965-12-27
PoB: 50639 Villedieu-les-Poêles (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée de la Ferme Rose 91190 Gif-sur-Yvette France
4122435 794970442 @Company
@Persons
@UBO
@INPI
HENRY Séphane Michel Pierre
DoB: 1965-12-27
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée de la Ferme Rose 91190 Gif-sur-Yvette FRANCE yes
@Cadastre
@Geotag
4122436 794970442 @Company
@Persons
@UBO
@INPI
HENRY Séphane Michel Pierre
DoB: 1965-12-27
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée de la Ferme Rose 91190 Gif-sur-Yvette FRANCE yes
@Cadastre
@Geotag
4143704 493838890 @Company
@Persons
@UBO
@INPI
HENRY Stéphane Michel Pierre
DoB: 1965-12-27
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée De la Ferme Rose 91190 Gif-sur-Yvette FRANCE
5065889 490148962 @Company
@Persons
@UBO
@INPI
MARTINEZ Henry
DoB: 1965-10-28
PoB: Bogota Colombie
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
61 Rue de Rome 75008 Paris France
5523601 388745648 @Company
@Persons
@UBO
@INPI
ONILLON HENRY Laurence Françoise Michèle
DoB: 1965-02-22
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La porte de l'Ile 85420 Saint-Pierre-le-Vieux France
11380782 825013030 @Company
@Persons
@UBO
@INPI
HENRY TARTIER Béatrice Madeleine Renée Marie
DoB: 1965-12-24
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Rue du Dronckaert 59960 Neuville-en-Ferrain 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
11611742 778149716 @Company
@Persons
@UBO
@INPI
GERARD Pierre Robert Henry
DoB: 1965-04-17
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moventose 42580 L'Etrat 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
13488683 529152662 @Company
@Persons
@UBO
@INPI
DALE Charles-Henry
DoB: 1965-10-29
PoB: CHATHAM ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
221 Rue Saint-Genès 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
13914066 418887501 @Company
@Persons
@UBO
@INPI
LOCUSSOL Laurent Jacques Henry
DoB: 1965-12-10
PoB: 92002 Antony (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLA PAUL JEANNE SAINT-FELIX 97190 Le Gosier France
14219225 432415206 @Company
@Persons
@UBO
@INPI
HENRY Jean-Marie Denis François
DoB: 1965-04-04
PoB: 27056 BERNAY (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des platanes lotissement les hirondelles - route des canots 97427 L'étang salé France
14231565 520450016 @Company
@Persons
@UBO
@INPI
HENRY Jean-Marie Denis François
DoB: 1965-04-04
PoB: 27056 BERNAY (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Platanes Lot les Hirondelles - Route des Canots 97427 Etang Sale France
15448845 532501244 @Company
@Persons
@UBO
@INPI
GAZAY Xavier
DoB: 1965-12-08
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Square Henry Pâté 75016 Paris 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.