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 1968-01-20 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1273565 813398773 @Company
@Persons
@UBO
@INPI
HENRY Virginie, Micheline
DoB: 1968-01-20
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Croix 22100 Dinan FRANCE
1877727 495090722 @Company
@Persons
@UBO
@INPI
LABARTHE Mylène
DoB: 1968-03-01
PoB: 61001 ALENCON (61) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Henry Monnier 75009 Paris France yes
@Cadastre
@Geotag
1977968 440143543 @Company
@Persons
@UBO
@INPI
MEYER Henry
DoB: 1968-01-14
PoB: AMSTERDAM PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Van Der Palmkade 197 Amsterdam - 0 PAYS-BAS
7085223 451861801 @Company
@Persons
@UBO
@INPI
HENRY Sylvie
DoB: 1968-05-31
PoB: 54273 54 JARNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Tordu Saint Germain de Marencennes 17700 SAINT GERMAIN DE MARENCENN FRANCE
7423410 529649113 @Company
@Persons
@UBO
@INPI
GRAU Hervé Henry
DoB: 1968-12-23
PoB: 91345 LONGJUMEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 rue des Chardonnerets 34980 Saint-Clement-de-Rivière FRANCE
7423411 529649113 @Company
@Persons
@UBO
@INPI
GRAU Hervé Henry
DoB: 1968-12-23
PoB: 91345 LONGJUMEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 rue des Chardonnerets 34980 Saint-Clement-de-Rivière FRANCE
7957963 403557705 @Company
@Persons
@UBO
@INPI
BESNARD HENRY-CLAUDE LUC RAYMOND
DoB: 1968-10-22
PoB: 28 NOGENT LE ROTROU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Route DU MUGUET 78125 Raizeux FRANCE
7957964 403557705 @Company
@Persons
@UBO
@INPI
BESNARD HENRY-CLAUDE LUC RAYMOND
DoB: 1968-10-22
PoB: 28 NOGENT LE ROTROU
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Route DU MUGUET 78125 Raizeux FRANCE
13720899 420437576 @Company
@Persons
@UBO
@INPI
HENRY ORTOLE Genevieve Marie
DoB: 1968-01-04
PoB: 97200 FORT DE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 boulevard Amedee Despointes 97232 Le Lamentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13720900 420437576 @Company
@Persons
@UBO
@INPI
HENRY ORTOLE Genevieve Marie
DoB: 1968-01-04
PoB: 97200 FORT DE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 boulevard Amedee Despointes 97232 Le Lamentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14725189 794361998 @Company
@Persons
@UBO
@INPI
Henry Valérie
DoB: 20/12/1968
PoB: Dreux FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
77 rue de Lagny 75020 Paris France
15231393 499517308 @Company
@Persons
@UBO
@INPI
AYHAN Nusret
DoB: 1968-05-01
PoB: GORDES TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE GENERAL HENRY 57290 FAMECK FRANCE
15231394 499517308 @Company
@Persons
@UBO
@INPI
AYHAN Nusret
DoB: 1968-05-01
PoB: GORDES TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE GENERAL HENRY 57290 FAMECK FRANCE
15243797 841216765 @Company
@Persons
@UBO
@INPI
AYHAN Nusret
DoB: 1968-05-01
PoB: Gordes TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue Général Henry 57290 Fameck 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.