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 1966-09-12 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
87625 850282237 @Company
@Persons
@UBO
@INPI
LABROUSSE Eric Guy Denis
DoB: 1966-12-08
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue Xavier Arsène Henry 33300 Bordeaux FRANCE
1523953 509319182 @Company
@Persons
@UBO
@INPI
HENRY Herve
DoB: 1966-09-14
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue des Grandes Vernes 25410 Mercey-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2804517 808260103 @Company
@Persons
@UBO
@INPI
CHABBERT Henry
DoB: 1966-09-18
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue de la Connelle 34210 Aigues vives FRANCE
3310083 753703263 @Company
@Persons
@UBO
@INPI
HENRY Thierry, Jean
DoB: 1966-05-16
PoB: 88319 Moyenmoutier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Etienne Clairet 3140 Chareil cintrât FRANCE yes
@Cadastre
@Geotag
3310084 753703263 @Company
@Persons
@UBO
@INPI
HENRY Thierry, Jean
DoB: 1966-05-16
PoB: 88319 Moyenmoutier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Etienne Clairet 3140 Chareil cintrât FRANCE yes
@Cadastre
@Geotag
3519999 525056974 @Company
@Persons
@UBO
@INPI
KOUFI HENRY Ratiba
DoB: 1966-12-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Impasse du Rouget Lotissement Le Pas de Graine 83270 Saint-Cyr-sur-Mer FRANCE
3520000 525056974 @Company
@Persons
@UBO
@INPI
KOUFI HENRY Ratiba
DoB: 1966-12-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Impasse du Rouget Lotissement Le Pas de Graine 83270 Saint-Cyr-sur-Mer FRANCE
4628972 410176390 @Company
@Persons
@UBO
@INPI
PEPIN HENRY Valérie
DoB: 1966-02-03
PoB: 54580 Villerupt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bacliere 23600 Soumans FRANCE yes
@Cadastre
@Geotag
4808320 817628886 @Company
@Persons
@UBO
@INPI
FREDRIC-ANGELINI Laurent Henry
DoB: 1966-09-02
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue de la Belle Gabrielle 94130 Nogent-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
6000753 380292813 @Company
@Persons
@UBO
@INPI
DU CHEMIN DE CHASSEVAL Antoine Régis
DoB: 1966-09-14
PoB: NOGENT SUR VERNISSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Frère Henry 44300 Nantes France
6231589 443598065 @Company
@Persons
@UBO
@INPI
SASSINOT Henry Emmanuel
DoB: 1966-09-20
PoB: PARIS 15
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Pontillault 77340 Pontault-Combault FRANCE
9794898 824520126 @Company
@Persons
@UBO
@INPI
Carpentier Christophe
DoB: 1966-10-09
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 allée Henry de Montherlant 59200 Tourcoing France
12625942 432758860 @Company
@Persons
@UBO
@INPI
LEVASSEUR Francois, Henry, Andre
DoB: 1966-02-01
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 RTE D'ESLETTES 76770 MALAUNAY FRANCE
13959847 832847800 @Company
@Persons
@UBO
@INPI
HENRY Jean-Luc
DoB: 1966-08-08
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue des Eucalyptus 97160 Le Moule France
14169854 889033635 @Company
@Persons
@UBO
@INPI
Cornillot Henry François Philippe
DoB: 03/05/1966
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
37 rue de Vouillé 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
15041279 529708265 @Company
@Persons
@UBO
@INPI
HENRY Laurent
DoB: 1966-09-20
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Champs 67440 Birkenwald FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15041280 529708265 @Company
@Persons
@UBO
@INPI
HENRY Laurent
DoB: 1966-09-20
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Champs 67440 Birkenwald FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
16020656 380411736 @Company
@Persons
@UBO
@INPI
HENRY Véronique Jeanne Berthe
DoB: 1966-09-12
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de l'Eglise 51500 Ville-en-Selve 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.