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 1967-11-20 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4097186 484826649 @Company
@Persons
@UBO
@INPI
RAMBEAU HENRY Marie-Pierre Isabelle Jacqueline
DoB: 1967-04-11
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue Bures Cottage 91440 Bures-sur-Yvette FRANCE
4493229 501681886 @Company
@Persons
@UBO
@INPI
HENRY Sébastien
DoB: 1967-05-11
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de la Ville Martin 22800 Plaine haute FRANCE
6081971 342485703 @Company
@Persons
@UBO
@INPI
DROUIN Marc-Henry François
DoB: 1967-04-18
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue des Mouettes résidence Beach Club N 1 la Saline les Bains ST GILLES LES BAINS 97434 Saint-Paul France
6489791 383024064 @Company
@Persons
@UBO
@INPI
HENRY Marc
DoB: 1967-10-20
PoB: FIORENZUOLA D'ARDA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
maison saint henri 33470 Gujan-Mestras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6489792 383024064 @Company
@Persons
@UBO
@INPI
HENRY Marc
DoB: 1967-10-20
PoB: FIORENZUOLA D'ARDA ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
maison saint henri 33470 Gujan-Mestras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7719795 814415287 @Company
@Persons
@UBO
@INPI
ALMEIDA CARDOSO Manuel
DoB: 1967-11-20
PoB: Alijo PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 rue Henry Dunant 41100 Vendôme FRANCE
8959451 532110731 @Company
@Persons
@UBO
@INPI
GLAIS CHEVILLON Marie-Francoise Christine
DoB: 1967-08-14
PoB: 35238 RENNES
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Rues Henry Thelhouet 35380 Paimpont FRANCE
8980561 444527600 @Company
@Persons
@UBO
@INPI
HENRY Philippe Daniel Jean
DoB: 1967-05-20
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Boulevard des Métairies 35510 Cesson-Sévigné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8980562 444527600 @Company
@Persons
@UBO
@INPI
HENRY Philippe Daniel Jean
DoB: 1967-05-20
PoB: 35115 Fougères
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Boulevard des Métairies 35510 Cesson-Sévigné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9937785 514548403 @Company
@Persons
@UBO
@INPI
HENRY Nathalie
DoB: 1967-11-20
PoB: 02720 Sissonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ravardiere 49290 Chalonnes-sur-Loire FRANCE
9975770 521229526 @Company
@Persons
@UBO
@INPI
HENRY Nathalie Lucie
DoB: 1967-11-20
PoB: 02720 Sissonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ravardière 49290 Chalonnes-sur-Loire FRANCE
9975771 521229526 @Company
@Persons
@UBO
@INPI
HENRY Nathalie Lucie
DoB: 1967-11-20
PoB: 02720 Sissonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Ravardière 49290 Chalonnes-sur-Loire FRANCE
9995787 511644262 @Company
@Persons
@UBO
@INPI
HENRY Nathalie
DoB: 1967-11-20
PoB: 02720 Sissonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ravardiere 49290 Chalonnes-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9995788 511644262 @Company
@Persons
@UBO
@INPI
HENRY Nathalie
DoB: 1967-11-20
PoB: 02720 Sissonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Ravardiere 49290 Chalonnes-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14119782 489831875 @Company
@Persons
@UBO
@INPI
CHEUNG-A-LONG Richard Henry
DoB: 1967-04-22
PoB: ST LAURENT DU MARONI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 bis route de Saint Louis 97320 St Laurent du Maroni France yes
@Cadastre
@Geotag
14135029 838953677 @Company
@Persons
@UBO
@INPI
CHEUNG-A-LONG Richard, Henry
DoB: 1967-04-22
PoB: Saint-Laurent-du-Maroni (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 lotissement Constantion route de Bourda 97300 Cayenne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15595664 830713384 @Company
@Persons
@UBO
@INPI
BOILS Henry, Jean-Baptiste
DoB: 1967-07-20
PoB: 11203 Lézignan-Corbières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Clos de Mon Rêve Route de Perpignan 11100 Narbonne FRANCE
16012452 851313312 @Company
@Persons
@UBO
@INPI
HENRY Philippe
DoB: 1967-05-20
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Boulevard des Métairies 35510 Cesson-Sévigné 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.