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 1967-01-07 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2457729 398275149 @Company
@Persons
@UBO
@INPI
Henry Frigout Sophie Marguerite Suzanne
DoB: 1967-10-16
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41-43 avenue Ernest Reyer 75014 Paris France yes
@Cadastre
@Geotag
2457731 398275149 @Company
@Persons
@UBO
@INPI
Henry Frigout Sophie Marguerite Suzanne
DoB: 1967-10-16
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41-43 avenue Ernest Reyer 75014 Paris France yes
@Cadastre
@Geotag
3318856 414522037 @Company
@Persons
@UBO
@INPI
HENRY Elisabeth Marie Stephanie
DoB: 1967-07-19
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BELLECOUR 3260 SEUILLET FRANCE yes
@Cadastre
@Geotag
3318857 414522037 @Company
@Persons
@UBO
@INPI
HENRY Elisabeth Marie Stephanie
DoB: 1967-07-19
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BELLECOUR 3260 SEUILLET FRANCE yes
@Cadastre
@Geotag
3323237 393787361 @Company
@Persons
@UBO
@INPI
HENRY Elisabeth Marie Stéphanie
DoB: 1967-07-19
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
53 rue Louis Becker 69100 Villeurbanne FRANCE
3664938 791227051 @Company
@Persons
@UBO
@INPI
HENRY Guillaume, Bruno, Bernard
DoB: 1967-03-01
PoB: 13041 Gardanne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin du Camp d'Eyguières 13410 Lambesc FRANCE
5889979 490367182 @Company
@Persons
@UBO
@INPI
SURMELY Frédéric Jack Henry
DoB: 1967-04-07
PoB: Saint Die (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Allée du Vert Sapin 38640 Claix France yes
@Cadastre
@Geotag
5889981 490367182 @Company
@Persons
@UBO
@INPI
SURMELY Frédéric Jack Henry
DoB: 1967-04-07
PoB: Saint Die (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée du Vert Sapin 38640 Claix France yes
@Cadastre
@Geotag
7443349 539876268 @Company
@Persons
@UBO
@INPI
HENRY Benoit
DoB: 1967-01-07
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 avenue de Pigne 34800 Ceyras FRANCE
8154560 453426025 @Company
@Persons
@UBO
@INPI
PETITJEAN HENRY Valerie Renee
DoB: 1967-07-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Auguste Renoir 31200 Toulouse France
9038358 481952273 @Company
@Persons
@UBO
@INPI
DEVERNAY Hugues-Henry
DoB: 1967-01-01
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Delattre 59242 Templeuve France
9038359 481952273 @Company
@Persons
@UBO
@INPI
DEVERNAY Hugues-Henry
DoB: 1967-01-01
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Delattre 59242 Templeuve France
9320053 398567057 @Company
@Persons
@UBO
@INPI
LELIEVRE Frederique
DoB: 1967-01-18
PoB: ROUEN 76 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
68 AV. HENRY CHERON LISIEUX 14100 LISIEUX FRANCE
10856118 528254444 @Company
@Persons
@UBO
@INPI
SEYMARC Frédéric, Henry
DoB: 1967-07-15
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 chemin des Dares 1700 Neyron FRANCE
10859148 523314243 @Company
@Persons
@UBO
@INPI
SEYMARC Frédéric Henry
DoB: 1967-07-15
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17bis rue des Alouettes 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11291957 384448999 @Company
@Persons
@UBO
@INPI
THEBAULT Bruno
DoB: 1967-09-02
PoB: MONTEBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE PUITS HENRY MONTEBOURG 50310 MONTEBOURG FRANCE
11936271 814112330 @Company
@Persons
@UBO
@INPI
BATH Alasdair Charles Henry
DoB: 1967-07-26
PoB: Wendover Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 bis Rue d'Alery 74000 Annecy France
13727984 443152939 @Company
@Persons
@UBO
@INPI
HENRY Jean-Marc Florent
DoB: 1967-01-01
PoB: FORT-DE-FRANCE (97200) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Rameaux Petit Paradis 97233 Schoelcher France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14333452 752988626 @Company
@Persons
@UBO
@INPI
PENINOU Charles Henry
DoB: 1967-09-07
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
116 bis route Gabriel Macé La Bretagne 97490 Saint-Denis France yes
@Cadastre
@Geotag
14333453 752988626 @Company
@Persons
@UBO
@INPI
PENINOU Charles Henry
DoB: 1967-09-07
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 bis route Gabriel Macé La Bretagne 97490 Saint-Denis France yes
@Cadastre
@Geotag
14341361 807724059 @Company
@Persons
@UBO
@INPI
PENINOU Charles Henry
DoB: 1967-09-07
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 B Chemin de la Caroline La Bretagne - Sainte-Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
14341362 807724059 @Company
@Persons
@UBO
@INPI
PENINOU Charles Henry
DoB: 1967-09-07
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 B Chemin de la Caroline La Bretagne - Sainte-Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
14846772 440981611 @Company
@Persons
@UBO
@INPI
GRABHERR HENRY Dominique
DoB: 1967-09-07
PoB: DIEUZE (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DU DOCTEUR CREVAUX 57790 LORQUIN FRANCE yes
@Cadastre
@Geotag
14917721 440981611 @Company
@Persons
@UBO
@INPI
GRABHERR HENRY Dominique
DoB: 1967-09-07
PoB: DIEUZE (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DU DOCTEUR CREVAUX 57790 LORQUIN FRANCE yes
@Cadastre
@Geotag
15108911 440981611 @Company
@Persons
@UBO
@INPI
GRABHERR HENRY Dominique
DoB: 1967-09-07
PoB: DIEUZE (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DU DOCTEUR CREVAUX 57790 LORQUIN FRANCE yes
@Cadastre
@Geotag

 

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.