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 1966-07-14 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2880725 508897808 @Company
@Persons
@UBO
@INPI
HENRY Laurence
DoB: 1966-09-25
PoB: 45053 BRIARE (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de la Marne 45360 Chatillon-sur-Loire France
6756158 504801697 @Company
@Persons
@UBO
@INPI
HENRY MOTREFF Isabelle, Nathalie
DoB: 1966-07-14
PoB: 08409 Sedan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Victorien Sardou 29200 Brest FRANCE
6905571 401147574 @Company
@Persons
@UBO
@INPI
HENRY Fabien Jean
DoB: 1966-03-07
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Mulhouse 51200 Epernay FRANCE yes
@Cadastre
@Geotag
6905572 401147574 @Company
@Persons
@UBO
@INPI
HENRY Fabien Jean
DoB: 1966-03-07
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Mulhouse 51200 Epernay FRANCE yes
@Cadastre
@Geotag
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
10129217 322846999 @Company
@Persons
@UBO
@INPI
HENRY Philippe
DoB: 1966-06-03
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 place de la Rivière 54830 Vallois FRANCE
14116460 428115760 @Company
@Persons
@UBO
@INPI
ADELAIDE Dominique Henry Joseph
DoB: 1966-08-25
PoB: STE ADRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Victor Hugo 97320 St Laurent du Maroni 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
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
14784296 430103531 @Company
@Persons
@UBO
@INPI
HOLLINSHEAD Wayne
DoB: 1966-05-10
PoB: Wesaint Bromwich Royaume-Uni
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
23 Henry Fowler Drive Tenttenhall 99132 Wolverhampton Royaume-Uni

 

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.