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 1966-08-13 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3835451 513131391 @Company
@Persons
@UBO
@INPI
HENRY Roland
DoB: 1966-03-13
PoB: Sidi Bel Abbes Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 bis Rue Pascal Marie Agasse 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3835452 513131391 @Company
@Persons
@UBO
@INPI
HENRY Roland
DoB: 1966-03-13
PoB: Sidi Bel Abbes Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis Rue Pascal Marie Agasse 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4137439 410123020 @Company
@Persons
@UBO
@INPI
GOLDENBERG Jérôme
DoB: 1966-10-19
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Bis Rue Henry Monnier 75009 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6847574 380841460 @Company
@Persons
@UBO
@INPI
BOBE DE BELLEVILLE Laurent
DoB: 1966-01-13
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Henry Dunant 17200 Royan FRANCE
6847575 380841460 @Company
@Persons
@UBO
@INPI
BOBE DE BELLEVILLE Laurent
DoB: 1966-01-13
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Henry Dunant 17200 Royan FRANCE
6857982 799349568 @Company
@Persons
@UBO
@INPI
BOBE DE BELLEVILLE Laurent, Jean-Marie
DoB: 1966-01-13
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Henry Dunant 17200 Royan FRANCE
6857983 799349568 @Company
@Persons
@UBO
@INPI
BOBE DE BELLEVILLE Laurent, Jean-Marie
DoB: 1966-01-13
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Henry Dunant 17200 Royan FRANCE
7198055 433931052 @Company
@Persons
@UBO
@INPI
ARNAUD Marc Henry
DoB: 1966-01-13
PoB: 04112 MANOSQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 avenue Georges Pompidou 4100 Manosque FRANCE
7210078 434548152 @Company
@Persons
@UBO
@INPI
ARNAUD Marc-Henry
DoB: 1966-01-13
PoB: 04112 MANOSQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 avenue Georges-Pompidou 4100 Manosque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8037717 449371483 @Company
@Persons
@UBO
@INPI
HENRY Vincent
DoB: 1966-08-13
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 avenue Henri Adam 37550 Saint Avertin France
8833884 534100573 @Company
@Persons
@UBO
@INPI
HENRY Martine
DoB: 1966-02-13
PoB: 22070 Guingamp
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Cours Kennedy 35000 Rennes FRANCE
12906198 810815076 @Company
@Persons
@UBO
@INPI
MAILLOT Jean Henry
DoB: 1966-04-13
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 route de Sedan 8000 Charleville-Mezieres France
15722833 799925508 @Company
@Persons
@UBO
@INPI
LHERMITE Olivier Jean Henry
DoB: 1966-08-22
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Notre Dame 8310 Machault France
15805209 879817112 @Company
@Persons
@UBO
@INPI
BELHACHE Frédéric Jean François Marie
DoB: 1966-03-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 boulevard Henry Orrion 44100 Nantes 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.