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 1967-12-26 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
158123 434885174 @Company
@Persons
@UBO
@INPI
HENRY MODICA Carole Françoise Hortense
DoB: 1967-09-26
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Chemin des Rivières 69370 Saint-Didier-au-Mont-d'Or France
935049 434885174 @Company
@Persons
@UBO
@INPI
HENRY MODICA Carole Françoise Hortense
DoB: 1967-09-26
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Chemin des Rivières 69370 Saint-Didier-au-Mont-d'Or France
2653657 793076647 @Company
@Persons
@UBO
@INPI
ORCEL Henry
DoB: 1967-11-06
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Vigneux 38840 Saint-Hilaire-du-Rosier France
4871135 434885174 @Company
@Persons
@UBO
@INPI
HENRY MODICA Carole Françoise Hortense
DoB: 1967-09-26
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Chemin des Rivières 69370 Saint-Didier-au-Mont-d'Or 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
5291511 824876452 @Company
@Persons
@UBO
@INPI
QUERO LEPARFAIT Pascale
DoB: 1967-06-26
PoB: 78361 Mantes-la-jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Régiment de la Chaudière 14610 Fontaine-henry FRANCE
5291512 824876452 @Company
@Persons
@UBO
@INPI
QUERO LEPARFAIT Pascale
DoB: 1967-06-26
PoB: 78361 Mantes-la-jolie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue du Régiment de la Chaudière 14610 Fontaine-henry FRANCE
8402335 315983437 @Company
@Persons
@UBO
@INPI
LOUVEL Gildas Henry Emmanuel Louhenvel
DoB: 1967-12-22
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 RUE ST ANDRE DES ARTS 75006 PARIS 06 FRANCE yes
@Cadastre
@Geotag
10985766 317080851 @Company
@Persons
@UBO
@INPI
HENRY Isabelle
DoB: 1967-12-26
PoB: NANCY 54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 BIS AVENUE RIAUMONT 62800 LIEVIN FRANCE
11051233 533869913 @Company
@Persons
@UBO
@INPI
HENRY Isabelle, Marcelle, Françoise
DoB: 1967-12-26
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1bis rue de Riaumont 62800 Lievin FRANCE
11051234 533869913 @Company
@Persons
@UBO
@INPI
HENRY Isabelle, Marcelle, Françoise
DoB: 1967-12-26
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1bis rue de Riaumont 62800 Lievin FRANCE
11419370 437626229 @Company
@Persons
@UBO
@INPI
RAVANNE François Jean Henry Philippe
DoB: 1967-12-28
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Place Gambetta 27220 Saint-André-de-l'Eure FRANCE
14224798 483344172 @Company
@Persons
@UBO
@INPI
PAYET Henry Claude
DoB: 1967-06-29
PoB: LE TAMPON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin des Courges Piton Hyacinthe Le Tampon LA PLAINE DES CAFRES 97418 Le Tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14224799 483344172 @Company
@Persons
@UBO
@INPI
PAYET Henry Claude
DoB: 1967-06-29
PoB: LE TAMPON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 chemin des Courges Piton Hyacinthe Le Tampon LA PLAINE DES CAFRES 97418 Le Tampon France yes
@Cadastre
@Geotag
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.