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 1968-02-26 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2366409 438915027 @Company
@Persons
@UBO
@INPI
DE MONTAGINE DE PONCINS Henry
DoB: 1968-02-10
PoB: ST MANDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Rouges Verts 61200 Sévigny France
3540677 488120452 @Company
@Persons
@UBO
@INPI
HENRY Fabrice
DoB: 1968-02-26
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chemin Notre Dame 6220 Vallauris FRANCE
3959482 824142582 @Company
@Persons
@UBO
@INPI
HENRY Fabrice
DoB: 1968-02-26
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
310 chemin Notre Dame Villa Ceguilya 6220 Vallauris FRANCE
3973065 443993001 @Company
@Persons
@UBO
@INPI
HENRY Fabrice
DoB: 1968-02-26
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
323 RUE ROBERT DESNOS 6600 ANTIBES FRANCE
3980386 500000831 @Company
@Persons
@UBO
@INPI
HENRY Fabrice
DoB: 1968-02-26
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
323 RUE Robert DESNOS 6600 ANTIBES FRANCE
3980387 500000831 @Company
@Persons
@UBO
@INPI
HENRY Fabrice
DoB: 1968-02-26
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
323 RUE Robert DESNOS 6600 ANTIBES FRANCE
3980641 442357208 @Company
@Persons
@UBO
@INPI
HENRY Fabrice
DoB: 1968-02-26
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
310 chemin Notre Dame Villa Ceguilya 6600 Antibes FRANCE yes
@Cadastre
@Geotag
5354471 808690531 @Company
@Persons
@UBO
@INPI
GERARD PRACA Céline, Ginette, Laure
DoB: 1968-03-02
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route de Fontaine Henry 14610 Basly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5354472 808690531 @Company
@Persons
@UBO
@INPI
GERARD PRACA Céline, Ginette, Laure
DoB: 1968-03-02
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 route de Fontaine Henry 14610 Basly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6269687 488481821 @Company
@Persons
@UBO
@INPI
HENRY SYLVAIN
DoB: 1968-02-03
PoB: VITRY SUR SEINE (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue GODON 92700 Colombes FRANCE yes
@Cadastre
@Geotag
11755815 827720699 @Company
@Persons
@UBO
@INPI
GIRALT Christophe
DoB: 1968-04-26
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 Rue >Henry Bordeaux 74000 Annecy FRANCE
13695853 481703189 @Company
@Persons
@UBO
@INPI
RUINET Emmanuel Philippe Pierre Henry
DoB: 1968-02-25
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Mottet 71270 Charette-Varennes FRANCE
13695854 481703189 @Company
@Persons
@UBO
@INPI
RUINET Emmanuel Philippe Pierre Henry
DoB: 1968-02-25
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Mottet 71270 Charette-Varennes 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.