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 1966-07-12 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1740721 498357920 @Company
@Persons
@UBO
@INPI
LA Henry
DoB: 1966-07-20
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue Massenet 91400 Saclay France
3229899 412104499 @Company
@Persons
@UBO
@INPI
HENRY PIERRE-BIZOT DE SMEDT Laurence
DoB: 1966-02-07
PoB: 38185 GRENOBLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Grande Rue 60420 Tricot FRANCE yes
@Cadastre
@Geotag
4258675 478999550 @Company
@Persons
@UBO
@INPI
SIMONEAU Germain Jacques Henry Michel
DoB: 1966-07-03
PoB: Treves ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 route de Rosny 78980 Saint Illiers le Bois France
4272355 430006288 @Company
@Persons
@UBO
@INPI
SIMONEAU Germain Jacques Henry Michel
DoB: 1966-07-03
PoB: 69252 Trèves (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 route de Rosny 78980 Saint Illiers le Bois France yes
@Cadastre
@Geotag
4761506 392848826 @Company
@Persons
@UBO
@INPI
HORVATH Olivier Francois
DoB: 1966-07-11
PoB: 02558 Le Nouvion-en-Thiérache FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Rue HENRY 94490 Ormesson-sur-Marne FRANCE
4976967 789543774 @Company
@Persons
@UBO
@INPI
SAHUQUET Laurent Henry Vivian Pierre
DoB: 1966-09-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Avenue Georges-Pompidou 69003 Lyon France
5827315 423631837 @Company
@Persons
@UBO
@INPI
MONTAZEL Henry-Philippe René André
DoB: 1966-07-03
PoB: 38495 La Sône (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Letellier 75015 Paris France
5827316 423631837 @Company
@Persons
@UBO
@INPI
MONTAZEL Henry-Philippe René André
DoB: 1966-07-03
PoB: 38495 La Sône (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Letellier 75015 Paris France
6366482 794831537 @Company
@Persons
@UBO
@INPI
LABROUSSE Eric
DoB: 1966-12-08
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue Xavier Arsene-Henry 33300 Bordeaux FRANCE
6913883 301055489 @Company
@Persons
@UBO
@INPI
HENRY Fabien Jean
DoB: 1966-03-07
PoB: 55029 55 Bar-le-Duc
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
98 rue des Jancelins 51200 Epernay FRANCE
7331207 802195024 @Company
@Persons
@UBO
@INPI
HENRY Marie-Laure Calixte
DoB: 1966-10-14
PoB: 97105 Basse terre (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 boulevard Berthelot 34000 Montpellier FRANCE
8941155 811816594 @Company
@Persons
@UBO
@INPI
HENRY Xavier
DoB: 1966-07-12
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Square Severine Immeuble la Prairie 35700 Rennes FRANCE
10505843 503201980 @Company
@Persons
@UBO
@INPI
SIMONEAU Germain Jacques Henry Michel
DoB: 1966-07-03
PoB: Trèves ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 route de Rosny 78980 Saint-Illiers-le-Bois FRANCE
10802238 509582508 @Company
@Persons
@UBO
@INPI
HENRY DEGHINE Agnès Marie-Claude
DoB: 1966-11-30
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue DES EVOISSONS 80290 Agnières France yes
@Cadastre
@Geotag
14165700 884795972 @Company
@Persons
@UBO
@INPI
Montazel Henry-Philippe
DoB: 03/07/1966
PoB: La Sône FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
21 rue Letellier 75015 Paris France
14223400 477936769 @Company
@Persons
@UBO
@INPI
CHENAL Lionel
DoB: 1966-04-12
PoB: 73065 CHAMBERY (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Lotissement la Falaise rue Henry Isautier 97410 St Pierre France yes
@Cadastre
@Geotag
14223401 477936769 @Company
@Persons
@UBO
@INPI
CHENAL Lionel
DoB: 1966-04-12
PoB: 73065 CHAMBERY (73) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Lotissement la Falaise rue Henry Isautier 97410 St Pierre France yes
@Cadastre
@Geotag
14224734 483247706 @Company
@Persons
@UBO
@INPI
SEVERIN Henry Claude
DoB: 1966-08-26
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 chemin Terre des Chênes 97410 Saint-Pierre France
14277528 317080083 @Company
@Persons
@UBO
@INPI
ISAUTIER Jérôme Yves Marie
DoB: 1966-08-14
PoB: 78146 Chatou (78) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 B Allée Henry Isautier 97410 Saint-Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14288730 411923683 @Company
@Persons
@UBO
@INPI
DE CHAPUISET LE MERLE Bertrand Henry Pierre
DoB: 1966-05-14
PoB: Sa&int Denis Reunion
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Allée Des Corindons BELLEPIERRE 97400 Saint-Denis France
14289541 417663978 @Company
@Persons
@UBO
@INPI
HENRY Harold Jean Yoland
DoB: 1966-11-29
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
215 CD 53 ABONDANCE 97470 Saint-Benoît France
14296683 448055285 @Company
@Persons
@UBO
@INPI
DE CHAPUISET LE MERLE Bertrand Henry Pierre
DoB: 1966-05-14
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
3 Chemin des Brises La Montagne 97417 Saint-Denis France
14299696 480013358 @Company
@Persons
@UBO
@INPI
DE CHAPUISET LE MERLE Bertrand Henry Pierre
DoB: 1966-05-14
PoB: St Denis (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
3 Chemin des Brises La Montagne 97417 Saint-Denis France
14334716 789470762 @Company
@Persons
@UBO
@INPI
DE CHAPUISET LEMERLE Bertrand Henry Pierre
DoB: 1966-05-14
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin des Brises La Montagne 97417 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14349247 827661570 @Company
@Persons
@UBO
@INPI
SIVA Jean Henry
DoB: 1966-03-25
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse Pierre Miranville 97411 Saint-Paul France
14349248 827661570 @Company
@Persons
@UBO
@INPI
SIVA Jean Henry
DoB: 1966-03-25
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse Pierre Miranville 97411 Saint-Paul France
14719437 498357920 @Company
@Persons
@UBO
@INPI
LA Henry
DoB: 20/07/1966
PoB: SAIGON VIET NAM
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue Massenet 91400 Saclay France
14722365 523577039 @Company
@Persons
@UBO
@INPI
Malaval Catherine
DoB: 12/10/1966
PoB: Versailles FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
4 rue Henry Monnier 75009 Paris France
14722372 523577195 @Company
@Persons
@UBO
@INPI
Malaval Catherine
DoB: 12/10/1966
PoB: Versailles FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
4 rue Henry Monnier 75009 Paris France
15415552 524378924 @Company
@Persons
@UBO
@INPI
NAJEAN Guillaume Henry
DoB: 1966-11-21
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Quai Colonel Renard 88000 Épinal FRANCE
15423937 382584951 @Company
@Persons
@UBO
@INPI
MAAREK ERIC HENRY
DoB: 1966-12-19
PoB: ISSY LES MOULINEAUX 92
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
159 Avenue Malakoff 75016 Paris 16e Arrondissement FRANCE
15485329 415188549 @Company
@Persons
@UBO
@INPI
HENRY Véronique
DoB: 1966-09-11
PoB: 22161 Pabu (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Émile Favre 74300 Cluses France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15485330 415188549 @Company
@Persons
@UBO
@INPI
HENRY Véronique
DoB: 1966-09-11
PoB: 22161 Pabu (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Émile Favre 74300 Cluses France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15862959 833738800 @Company
@Persons
@UBO
@INPI
Bouet Nicolas
DoB: 31/05/1966
PoB: Maisons-Laffitte FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
4 square Henry Paté 75016 Paris 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.