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 1968-09-18 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
231459 342623071 @Company
@Persons
@UBO
@INPI
MORDACQ Paul Henry Gaston Guy
DoB: 1968-09-15
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
177 Rue De la Cote Bart 59173 Blaringhem France
1756000 439280090 @Company
@Persons
@UBO
@INPI
GIRAL HENRY JACQUES
DoB: 1968-08-09
PoB: 84087 Orange (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue d'Assas 75006 Paris France
2389018 393475488 @Company
@Persons
@UBO
@INPI
Giral Henry
DoB: 1968-08-09
PoB: 84087 Orange (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 rue d'Assas 75006 Paris France yes
@Cadastre
@Geotag
3992658 478835713 @Company
@Persons
@UBO
@INPI
GERARD DE LA VALUSSIERE Henry Gregoire
DoB: 1968-09-22
PoB: 89418 TONNERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 avenue DUBROCQ 64100 Bayonne FRANCE
6954659 810294090 @Company
@Persons
@UBO
@INPI
HENRY Carole, Dominique
DoB: 1968-09-18
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Gerbert 51100 Reims FRANCE
6954660 810294090 @Company
@Persons
@UBO
@INPI
HENRY Carole, Dominique
DoB: 1968-09-18
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Gerbert 51100 Reims FRANCE
7301076 315962639 @Company
@Persons
@UBO
@INPI
FOURNY Charles Henry Albert Michel
DoB: 1968-08-29
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 boulevard Eustache Deschamps 51130 Vertus France yes
@Cadastre
@Geotag
7301077 315962639 @Company
@Persons
@UBO
@INPI
FOURNY Charles Henry Albert Michel
DoB: 1968-08-29
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 boulevard Eustache Deschamps 51130 Vertus France yes
@Cadastre
@Geotag
11445660 822151148 @Company
@Persons
@UBO
@INPI
HENRY VIAULES Odile, Marguerite
DoB: 1968-11-18
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Madeleine 46100 Faycelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11445661 822151148 @Company
@Persons
@UBO
@INPI
HENRY VIAULES Odile, Marguerite
DoB: 1968-11-18
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Madeleine 46100 Faycelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11558449 505056184 @Company
@Persons
@UBO
@INPI
COPPENET HENRY Fabienne
DoB: 1968-12-18
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de la Paix 21121 Fontaine-les-Dijon FRANCE
12786943 801647280 @Company
@Persons
@UBO
@INPI
HENRY Eric
DoB: 1968-09-18
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Frédéric Mistral Lieu Dit le Village 13180 Gignac-la-Nerthe 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

 

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.