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 1967-02-14 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1051022 351776430 @Company
@Persons
@UBO
@INPI
LORIN Thierry Henry Maurice
DoB: 1967-11-02
PoB: 28280 Nogent-le-Rotrou (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13, "le Tronchet Cordel" 28250 Digny France
2405069 327821658 @Company
@Persons
@UBO
@INPI
Medan Pierre-Henry
DoB: 1967-06-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue d'Oradour-Sur-Glane 75015 Paris France
3548092 393240205 @Company
@Persons
@UBO
@INPI
HENRY Eric
DoB: 1967-02-14
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Jules Valles 77340 Pontault-Combault FRANCE
3780392 331940478 @Company
@Persons
@UBO
@INPI
COULEROT Frédéric Henry Joseph
DoB: 1967-04-23
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue des Erables 52000 Laharmand FRANCE
4048774 409345246 @Company
@Persons
@UBO
@INPI
HENRY Fabrice
DoB: 1967-06-14
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 rue Jean de la Fontaine 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4535234 529588048 @Company
@Persons
@UBO
@INPI
TOURNEUX Pascal Daniel Henry
DoB: 1967-11-02
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 rue Jules Ferry 22000 Saint-Brieuc FRANCE
8232385 333938850 @Company
@Persons
@UBO
@INPI
PREVIFRANCE MUTUALITE
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
80-82 Rue Matabiau 31000 Toulouse France
8292968 413739525 @Company
@Persons
@UBO
@INPI
HENRY Christophe
DoB: 1967-10-14
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Allée Levigne 69160 Tassin-la-Demi-Lune France
8857315 790753206 @Company
@Persons
@UBO
@INPI
BRETON HENRY Catherine, Maryline, Isabelle
DoB: 1967-02-14
PoB: La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Mintière 35640 Martigné-Ferchaud FRANCE yes
@Cadastre
@Geotag
8874124 777716515 @Company
@Persons
@UBO
@INPI
GLAIS CHEVILLON Marie-Francoise Christine
DoB: 1967-08-14
PoB: 35238 RENNES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Rues Henry Thelhouet 35380 Paimpont FRANCE
11399296 384765541 @Company
@Persons
@UBO
@INPI
HENRY Michel
DoB: 1967-10-06
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Les Buspins 27430 Daubeuf-près-Vatteville FRANCE
11399297 384765541 @Company
@Persons
@UBO
@INPI
HENRY Michel
DoB: 1967-10-06
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Les Buspins 27430 Daubeuf-près-Vatteville FRANCE
13765502 530337740 @Company
@Persons
@UBO
@INPI
MURAT HENRY Nadia Marie
DoB: 1967-07-02
PoB: Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Pointe Savane Propriété Murat 97231 Le robert France
13765503 530337740 @Company
@Persons
@UBO
@INPI
MURAT HENRY Nadia Marie
DoB: 1967-07-02
PoB: Fort-de-France FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Pointe Savane Propriété Murat 97231 Le robert 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.