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 1967-03-09 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
52231 679804302 @Company
@Persons
@UBO
@INPI
WILLIAMS Jonathan
DoB: 1967-03-16
PoB: WOODLEY ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
Henry Ford Strasse 1 50725 0 COLOGNE ALLEMAGNE
139161 528972318 @Company
@Persons
@UBO
@INPI
HENRY Stéphane
DoB: 1967-09-03
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 impasse Georges Margueriteau 94550 Chevilly Larue France
522055 528972318 @Company
@Persons
@UBO
@INPI
HENRY Stéphane
DoB: 1967-09-03
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 impasse Georges Margueriteau 94550 Chevilly Larue France
522111 529181919 @Company
@Persons
@UBO
@INPI
Henry Serge Albert
DoB: 1967-03-05
PoB: TUNIS TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 place du Général Brosset 69006 Lyon France
844744 432447894 @Company
@Persons
@UBO
@INPI
LEVRAT Pierre-Henry Joseph
DoB: 1967-09-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Midi Bâtiment A1-Appartement 6 31400 Toulouse France
4952435 810337287 @Company
@Persons
@UBO
@INPI
HENRY Serge
DoB: 1967-03-05
PoB: Tunis Tunisie
P.Physique
Quality: président
@OCCRP Alef
@WC
207 Chemin de la Louviane 30650 Rochefort-du-Gard France
4963903 792039976 @Company
@Persons
@UBO
@INPI
HENRY MODICA Carole
DoB: 1967-09-26
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12 Chemin des Rivières 69370 Saint-Didier-au-Mont-d'Or France
6641237 793238171 @Company
@Persons
@UBO
@INPI
NAIRAC HENRY Sophie Evelyne Marie Rose
DoB: 1967-09-05
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Bis Rue Alphonse Plault 86170 Neuville-de-Poitou FRANCE
7427045 494310345 @Company
@Persons
@UBO
@INPI
HENRY Véronique
DoB: 1967-03-08
PoB: 88413 ST DIE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 clos des Vignes 34810 Pomerols FRANCE
7845804 679804302 @Company
@Persons
@UBO
@INPI
WILLIAMS Jonathan
DoB: 1967-03-16
PoB: WOODLEY ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
HENRY FORD STRASSE 1 0 50725 COLOGNE ALLEMAGNE
8059010 447623802 @Company
@Persons
@UBO
@INPI
ROUSSEL Charles-Henry Régis Marie
DoB: 1967-02-16
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Vignes 37100 Tours France yes
@Cadastre
@Geotag
8288910 800747396 @Company
@Persons
@UBO
@INPI
HENRY Mary Susan
DoB: 1967-09-30
PoB: Buenos Aires Argentine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Barthioles 31290 Mauremont France yes
@Cadastre
@Geotag
9331158 492027826 @Company
@Persons
@UBO
@INPI
FERNANDES HENRY Isabel Maria
DoB: 1967-12-03
PoB: Luanda ANGOLA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue Georges Alquier les Salvages 81100 Castres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9331159 492027826 @Company
@Persons
@UBO
@INPI
FERNANDES HENRY Isabel Maria
DoB: 1967-12-03
PoB: Luanda ANGOLA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 avenue Georges Alquier les Salvages 81100 Castres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9372332 448819599 @Company
@Persons
@UBO
@INPI
WEYMIENS HENRY Astrid
DoB: 1967-09-27
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TREMAIDIC 29160 CROZON FRANCE yes
@Cadastre
@Geotag
9372333 448819599 @Company
@Persons
@UBO
@INPI
WEYMIENS HENRY Astrid
DoB: 1967-09-27
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
TREMAIDIC 29160 CROZON FRANCE yes
@Cadastre
@Geotag
10482304 398230631 @Company
@Persons
@UBO
@INPI
PRUVOST Paul Henry
DoB: 1967-03-10
PoB: Alquines (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Haute Pannee Hameau de Neuville 62850 Licques FRANCE
11529012 798139770 @Company
@Persons
@UBO
@INPI
SASSI Vincent, Pierre, Joseph
DoB: 1967-09-03
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Henry Joly 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11529013 798139770 @Company
@Persons
@UBO
@INPI
SASSI Vincent, Pierre, Joseph
DoB: 1967-09-03
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Henry Joly 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13931107 507677367 @Company
@Persons
@UBO
@INPI
HENRY Nadia, Doctrovee, Diana
DoB: 1967-03-10
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 RESIDENCE LES CARBETS RAIZET 97139 Les Abymes France
14065926 504220930 @Company
@Persons
@UBO
@INPI
FAURE Philippe
DoB: 1967-03-30
PoB: Ste Foy les Lyon France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Lotissement LES BANANIERS RUE HENRY LONGUETEAU 97130 Capesterre-Belle-Eau France
14360971 882421779 @Company
@Persons
@UBO
@INPI
PENINOU Charles-Henry Marie Raymond
DoB: 1967-09-07
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 bis Chemin de la Caroline 97490 Saint-Denis France
14360972 882421779 @Company
@Persons
@UBO
@INPI
PENINOU Charles-Henry Marie Raymond
DoB: 1967-09-07
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 bis Chemin de la Caroline Sainte Clotilde 97490 Saint-Denis France
14832981 348833138 @Company
@Persons
@UBO
@INPI
HENRY Christian
DoB: 1967-03-09
PoB: DIEUZE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57810 GUERMANGE FRANCE
14903930 348833138 @Company
@Persons
@UBO
@INPI
HENRY Christian
DoB: 1967-03-09
PoB: DIEUZE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57810 GUERMANGE FRANCE
15095120 348833138 @Company
@Persons
@UBO
@INPI
HENRY Christian
DoB: 1967-03-09
PoB: DIEUZE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57810 GUERMANGE 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.