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 1968-10-08 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1872225 791342231 @Company
@Persons
@UBO
@INPI
Barberon Thierry Frédéric Henry
DoB: 1968-10-02
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue des Marronniers 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1872226 791342231 @Company
@Persons
@UBO
@INPI
Barberon Thierry Frédéric Henry
DoB: 1968-10-02
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Marronniers 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5121975 488950247 @Company
@Persons
@UBO
@INPI
BATAILLE DESMURS Sylvie Géraldine Marcelle
DoB: 1968-03-10
PoB: 48080 Langogne (48) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 BIS Rue HENRY ROLLAND 69100 Villeurbanne France
7286445 315962647 @Company
@Persons
@UBO
@INPI
FOURNY Charles Henry Albert Michel
DoB: 1968-08-29
PoB: 51230 EPERNAY (51) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
10 boulevard Eustache Deschamps 51130 Vertus France
7288183 513222133 @Company
@Persons
@UBO
@INPI
FOURNY Charles Henry Albert Michel
DoB: 1968-08-29
PoB: 51230 EPERNAY (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 boulevard Eustache Deschamps 51130 Vertus France
7300369 311078315 @Company
@Persons
@UBO
@INPI
FOURNY Charles Henry Albert Michel
DoB: 1968-08-29
PoB: 51230 EPERNAY (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 boulevard Eustache Deschamps 51130 Vertus France yes
@Cadastre
@Geotag
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
8547579 493212641 @Company
@Persons
@UBO
@INPI
RUINET Emmanuel Philippe Pierre Henry
DoB: 1968-02-25
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 ALLEE DES GRIFFIERES 71150 FONTAINES 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
10089160 514447143 @Company
@Persons
@UBO
@INPI
HENRY Frédéric
DoB: 1968-07-04
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Villebois Mareuil 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10505578 503289878 @Company
@Persons
@UBO
@INPI
JOLY William
DoB: 1968-08-11
PoB: 88094 CHATEL SUR MOSELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Charles Henry Thaon-les-Vosges 88150 Capavenir Vosges FRANCE
10696453 331346932 @Company
@Persons
@UBO
@INPI
HENRY MAUDHUY Estelle
DoB: 1968-05-08
PoB: 77431 Saint-Pierre-les-Nemours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Passerat 10000 Troyes FRANCE yes
@Cadastre
@Geotag
11504459 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
10 ALLEE DES GRIFFIERES 71150 FONTAINES FRANCE
11504460 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
10 ALLEE DES GRIFFIERES 71150 FONTAINES FRANCE
12620969 525257085 @Company
@Persons
@UBO
@INPI
BONNEFOY Jean-Luc Patrice Henry
DoB: 1968-08-03
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 route de Bourgtheroulde 27290 Touville-sur-Montfort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12620970 525257085 @Company
@Persons
@UBO
@INPI
BONNEFOY Jean-Luc Patrice Henry
DoB: 1968-08-03
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
121 route de Bourgtheroulde 27290 Touville-sur-Montfort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13365383 793665696 @Company
@Persons
@UBO
@INPI
AHARCHAOU Ali
DoB: 1968-08-24
PoB: Meknès MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 chemin Saint-Henry 84000 Avignon 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
15076529 818101305 @Company
@Persons
@UBO
@INPI
HENRY BECK Michèle, Danielle
DoB: 1968-10-08
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
183 rue de Diesen 57890 Porcelette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15076530 818101305 @Company
@Persons
@UBO
@INPI
HENRY BECK Michèle, Danielle
DoB: 1968-10-08
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
183 rue de Diesen 57890 Porcelette 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.