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 1966-10-08 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
78688 314370099 @Company
@Persons
@UBO
@INPI
RUGBY A XV
DoB: 410873624
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
CENTRE GRAND VAR EST 83130 La Garde France
137331 432483923 @Company
@Persons
@UBO
@INPI
VIGNE NATALIE
DoB: 1966-01-03
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 square Henry Bataille 75016 Paris France
1997220 502437643 @Company
@Persons
@UBO
@INPI
MALAVAL Catherine
DoB: 1966-10-12
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 rue Henry Monnier 75009 Paris France
2186736 518402425 @Company
@Persons
@UBO
@INPI
Herman Demars Hélène
DoB: 1966-08-23
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 square Henry Bataille 75016 Paris France
2480262 502438179 @Company
@Persons
@UBO
@INPI
MALAVAL Catherine
DoB: 1966-10-12
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 rue Henry Monnier 75009 Paris France
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
6385646 812620730 @Company
@Persons
@UBO
@INPI
LABROUSSE Eric
DoB: 1966-12-08
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue Xavier Arsène Henry 33300 Bordeaux FRANCE
6750854 813882347 @Company
@Persons
@UBO
@INPI
MC GUIGAN Henry, James, Sheridan
DoB: 1966-08-18
PoB: Coleraine IRLANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée des Roitelets 29800 Landerneau FRANCE yes
@Cadastre
@Geotag
6750855 813882347 @Company
@Persons
@UBO
@INPI
MC GUIGAN Henry, James, Sheridan
DoB: 1966-08-18
PoB: Coleraine IRLANDE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 allée des Roitelets 29800 Landerneau FRANCE yes
@Cadastre
@Geotag
8616749 537764607 @Company
@Persons
@UBO
@INPI
HENRY Christian
DoB: 1966-10-27
PoB: 60175 Creil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
237 rue des Frères Gambon 58200 Cosne-Cours-sur-Loire FRANCE
9740034 495346991 @Company
@Persons
@UBO
@INPI
HENRY Frédéric Didier
DoB: 1966-10-08
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Plec 56550 Locoal-Mendon FRANCE
10658232 798264750 @Company
@Persons
@UBO
@INPI
HENRY Philippe, Jean, Gaston
DoB: 1966-08-11
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Eugène Piat 10000 Troyes FRANCE
10671786 432369742 @Company
@Persons
@UBO
@INPI
HENRY Philippe Jean Gaston
DoB: 1966-08-11
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Plaine 10800 Cormost FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10671787 432369742 @Company
@Persons
@UBO
@INPI
HENRY Philippe Jean Gaston
DoB: 1966-08-11
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de la Plaine 10800 Cormost FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10692256 444689509 @Company
@Persons
@UBO
@INPI
HENRY OUDARD Chantal Cécile
DoB: 1966-01-27
PoB: 94069 ST MAURICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue de la Gare 10370 Villenauxe-la-Grande FRANCE
11290260 502727779 @Company
@Persons
@UBO
@INPI
DUVAL HENRY Nathalie
DoB: 1966-10-16
PoB: 50173 Equeurdreville Hainneville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Pierre Curie Equeurdreville Hainneville 50120 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
14071329 795215557 @Company
@Persons
@UBO
@INPI
GAREL Pascal, Bertrand, Georges
DoB: 1966-07-04
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Henry Longueteau Ld Belair 97130 Capesterre-Belle-Eau 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
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.