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 1968-03-28 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
3651662 494057599 @Company
@Persons
@UBO
@INPI
CARRASCO HENRY Caroline Monique Josiane
DoB: 1968-03-08
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2325 CHEMIN DE SAINT MARC 13410 LAMBESC FRANCE
5162971 750312654 @Company
@Persons
@UBO
@INPI
HENRY Emmanuel, Stéphane
DoB: 1968-10-28
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue des Rôtisseurs 59400 Cambrai FRANCE yes
@Cadastre
@Geotag
5162972 750312654 @Company
@Persons
@UBO
@INPI
HENRY Emmanuel, Stéphane
DoB: 1968-10-28
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 rue des Rôtisseurs 59400 Cambrai FRANCE yes
@Cadastre
@Geotag
6889557 409987849 @Company
@Persons
@UBO
@INPI
DARMAS Philippe François Henry
DoB: 1968-02-15
PoB: 75114 75 Paris (14ème) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Nanteuil 51100 Reims FRANCE
9439028 530000694 @Company
@Persons
@UBO
@INPI
BERTRAND BERTRAND-DELOUPY Damien Jean Henry Pierre
DoB: 1968-03-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
83 bis Boulevard Gambetta 93130 Noisy-le-Sec France
11934441 828491589 @Company
@Persons
@UBO
@INPI
HENRY Christophe Maurice Philippe
DoB: 1968-06-28
PoB: 84137 Vaison-la-Romaine (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1214 Route des Gorges 74330 Lovagny France
12277237 484985858 @Company
@Persons
@UBO
@INPI
HENRY Pascal
DoB: 1968-11-28
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue des Galons 92190 Meudon FRANCE
14641779 831616164 @Company
@Persons
@UBO
@INPI
HENRY Emmanuel, Stéphane
DoB: 1968-10-28
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue des Rôtisseurs 59400 Cambrai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14641780 831616164 @Company
@Persons
@UBO
@INPI
HENRY Emmanuel, Stéphane
DoB: 1968-10-28
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 Rue des Rôtisseurs 59400 Cambrai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16083166 518509146 @Company
@Persons
@UBO
@INPI
HENRY William
DoB: 1968-03-28
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue De la Voie Romaine 27770 Illiers-l'Évêque 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.