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 1968-11-28 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2468653 489347799 @Company
@Persons
@UBO
@INPI
GIRAL HENRY JACQUES
DoB: 1968-08-09
PoB: 84087 ORANGE (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Minimes 75003 Paris France
3369807 789277555 @Company
@Persons
@UBO
@INPI
PERRAULT LEVEQUE Sandrine Patricia
DoB: 1968-12-28
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue Henry de Cessole Villa Lyliana 6100 Nice 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
4746570 508403839 @Company
@Persons
@UBO
@INPI
BENHAIM Romuald
DoB: 1968-11-28
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Bis Avenue Henry Barbusse 92140 Clamart FRANCE
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
7957963 403557705 @Company
@Persons
@UBO
@INPI
BESNARD HENRY-CLAUDE LUC RAYMOND
DoB: 1968-10-22
PoB: 28 NOGENT LE ROTROU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Route DU MUGUET 78125 Raizeux FRANCE
7957964 403557705 @Company
@Persons
@UBO
@INPI
BESNARD HENRY-CLAUDE LUC RAYMOND
DoB: 1968-10-22
PoB: 28 NOGENT LE ROTROU
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Route DU MUGUET 78125 Raizeux FRANCE
8624668 484802293 @Company
@Persons
@UBO
@INPI
HENRY Pascal
DoB: 1968-11-28
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
92140 CLAMART 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
13726234 439027830 @Company
@Persons
@UBO
@INPI
HENRY Fidelie Sabine
DoB: 1968-08-29
PoB: 97229 LES TROIS-ILETS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence vallée Beausejour Bat Liliane Appt Nø8 Trinite 97220 LA TRINITE France
13726235 439027830 @Company
@Persons
@UBO
@INPI
HENRY Fidelie Sabine
DoB: 1968-08-29
PoB: 97229 LES TROIS-ILETS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Residence vallée Beausejour Bat Liliane Appt Nø8 Trinite 97220 LA TRINITE France
13951773 810968776 @Company
@Persons
@UBO
@INPI
SENAR HENRY Dominique Raymonde Colombe
DoB: 1968-07-06
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FONDS BAMBOU 97139 Les Abymes France
14542073 881978399 @Company
@Persons
@UBO
@INPI
HENRY Noël, Daniel
DoB: 1968-11-28
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue Georges Laufenburger 67400 Illkirch-Graffenstaden FRANCE
15041319 530007160 @Company
@Persons
@UBO
@INPI
HENRY Anne
DoB: 1968-06-28
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue du Schneeberg 67700 Otterswiller FRANCE
15041453 530666197 @Company
@Persons
@UBO
@INPI
HENRY HUFSCHMITT Anne Jeanne Lucie
DoB: 1968-06-28
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue du Schneeberg 67700 Otterswiller FRANCE yes
@Cadastre
@Geotag
15041454 530666197 @Company
@Persons
@UBO
@INPI
HENRY HUFSCHMITT Anne Jeanne Lucie
DoB: 1968-06-28
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue du Schneeberg 67700 Otterswiller FRANCE yes
@Cadastre
@Geotag
15957557 795368661 @Company
@Persons
@UBO
@INPI
Henry Olivier
DoB: 09/06/1968
PoB: Strasbourg FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
75 rue Aristide Briand 94430 Chennevières-sur-Marne France
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.