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 1966-11-29 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
984925 443841531 @Company
@Persons
@UBO
@INPI
HENRY ALLOUCHE Marie-Catherine, Jeanne, Michèle
DoB: 1966-10-11
PoB: 03305 Verneix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1B rue de la Réunion 92500 Rueil-Malmaison FRANCE
1017694 831914429 @Company
@Persons
@UBO
@INPI
HENRY JACQUILLARD Murielle, Martine, Marcelle
DoB: 1966-08-29
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue des Narcisses 52340 Le Puits-des-Mèzes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2188448 523577195 @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
2374450 523576908 @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
2532884 523577039 @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
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
7280663 334580487 @Company
@Persons
@UBO
@INPI
HENRY Didier
DoB: 1966-11-14
PoB: 89257 Migennes (89) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
6 rue Belle Croix 89570 Neuvy-Sautour France
8943244 669200552 @Company
@Persons
@UBO
@INPI
ALIX HENRY Magali Paulette Sylvie
DoB: 1966-11-29
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Square du Docteur Guérin 35000 Rennes FRANCE
10491087 485333686 @Company
@Persons
@UBO
@INPI
NAJEAN Guillaume Henry
DoB: 1966-11-21
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUAI COLONEL RENARD 88000 EPINAL FRANCE
11935609 479667164 @Company
@Persons
@UBO
@INPI
SILVESTRIN PROY Sylvie
DoB: 1966-09-29
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Henry Bordeaux 74000 Annecy France yes
@Cadastre
@Geotag
11935610 479667164 @Company
@Persons
@UBO
@INPI
SILVESTRIN PROY Sylvie
DoB: 1966-09-29
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Henry Bordeaux 74000 Annecy France yes
@Cadastre
@Geotag
12018802 815128061 @Company
@Persons
@UBO
@INPI
LE-DÛ VETU Laurence Micheline
DoB: 1966-04-27
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Henry Bordeaux 74000 Annecy France
12018804 815128061 @Company
@Persons
@UBO
@INPI
LE-DÛ VETU Laurence Micheline
DoB: 1966-04-27
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 Rue Henry Bordeaux 74000 Annecy France
13949317 802026153 @Company
@Persons
@UBO
@INPI
BARRIOS ASTETE HENRY Danisa, Yvonne
DoB: 1966-10-28
PoB: Santiago Chili
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Section Boricaud 97139 Les Abymes France
14120345 494006497 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14120346 494006497 @Company
@Persons
@UBO
@INPI
ADELAIDE Dominique Henry Joseph
DoB: 1966-08-25
PoB: STE ADRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Victor Hugo 97320 St Laurent du Maroni France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
14657196 322846999 @Company
@Persons
@UBO
@INPI
JACQUOT HENRY Ethel
DoB: 1966-03-11
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54830 Vallois 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.