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 1968-10-13 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
5052960 514906825 @Company
@Persons
@UBO
@INPI
TROUILLET Philippe
DoB: 1968-11-13
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Henry De Montherlant 69330 Meyzieu France
7936298 338335201 @Company
@Persons
@UBO
@INPI
BEAUFILS Jean-eudes Henry Michel
DoB: 1968-05-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Route DE RUEIL 78000 Versailles FRANCE
9164004 491405783 @Company
@Persons
@UBO
@INPI
PARSIS HENRY Marie
DoB: 1968-05-13
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue de la Quièze 59242 Templeuve France yes
@Cadastre
@Geotag
9164005 491405783 @Company
@Persons
@UBO
@INPI
PARSIS HENRY Marie
DoB: 1968-05-13
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 rue de la Quièze 59242 Templeuve France yes
@Cadastre
@Geotag
11330654 388978991 @Company
@Persons
@UBO
@INPI
HENRY Carole Maryse Jacqueline
DoB: 1968-10-13
PoB: 52121 Chaumont (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue des Coquelicots Brottes 52000 Chaumont 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
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
15423455 338335201 @Company
@Persons
@UBO
@INPI
BEAUFILS Jean-Eudes Henry Michel
DoB: 1968-05-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue du Bas Landreau 44300 Nantes FRANCE
15650809 889965471 @Company
@Persons
@UBO
@INPI
HENRY Fabrice
DoB: 1968-03-09
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 BIS Chemin du Breuil 16100 Châteaubernard FRANCE
15650810 889965471 @Company
@Persons
@UBO
@INPI
HENRY Fabrice
DoB: 1968-03-09
PoB: Oran ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 BIS Chemin du Breuil 16100 Châteaubernard FRANCE
15714173 889634739 @Company
@Persons
@UBO
@INPI
HENRY BORDON Marie-Francoise
DoB: 1968-11-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Bois de Boulogne 92200 Neuilly-sur-Seine FRANCE
15714174 889634739 @Company
@Persons
@UBO
@INPI
HENRY BORDON Marie-Francoise
DoB: 1968-11-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Bois de Boulogne 92200 Neuilly-sur-Seine 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.