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 1968-11-29 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1794037 479223380 @Company
@Persons
@UBO
@INPI
SIMART COLOMER CLAIRE
DoB: 1968-04-29
PoB: 77186 FONTAINEBLEAU (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 square Henry Paté 75016 Paris France
1802507 812272771 @Company
@Persons
@UBO
@INPI
Simart Colomer Claire, Annie, Simone
DoB: 1968-04-29
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 square Henry Paté 75016 Paris France yes
@Cadastre
@Geotag
2364222 532829827 @Company
@Persons
@UBO
@INPI
Simart Colomer Claire Annie Simone
DoB: 1968-04-29
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 square Henry Paté 75016 Paris France yes
@Cadastre
@Geotag
3738099 398090191 @Company
@Persons
@UBO
@INPI
HENRY COURMES Olivia
DoB: 1968-12-29
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Grapasses Le Vieux Platane - 1615 D71B 13980 Alleins FRANCE
3738100 398090191 @Company
@Persons
@UBO
@INPI
HENRY COURMES Olivia
DoB: 1968-12-29
PoB: MARSEILLE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Grapasses Le Vieux Platane - 1615 D71B 13980 Alleins FRANCE
3738102 398090191 @Company
@Persons
@UBO
@INPI
HENRY Françoise
DoB: 1968-12-29
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 boulevard Bompard 13007 Marseille FRANCE
4256775 411740822 @Company
@Persons
@UBO
@INPI
PETIT Pierre Luc Henry Ulysse
DoB: 1968-02-29
PoB: CHARENTON LE PONT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 place Souham 75013 Paris France
4276553 411738610 @Company
@Persons
@UBO
@INPI
PETIT Pierre Luc Henry Ulysse
DoB: 1968-02-29
PoB: CHARENTON LE PONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 place Souham 75013 Paris France yes
@Cadastre
@Geotag
7289010 823315551 @Company
@Persons
@UBO
@INPI
HENRY Neiva Lydie Rolande Marie
DoB: 1968-11-29
PoB: 02361 Guise (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 bis allée Voltaire 51000 Châlons-en-Champagne France
9400713 411139751 @Company
@Persons
@UBO
@INPI
HENRY Yves
DoB: 1968-07-16
PoB: CROZON (FTER)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
TREMAIDIC CROZON 29160 CROZON FRANCE
9834025 537579625 @Company
@Persons
@UBO
@INPI
DURBAN Cyril, Henry, François
DoB: 1968-11-29
PoB: 92002 Antony FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 lotissement saint-michel 83690 Salernes FRANCE
9834026 537579625 @Company
@Persons
@UBO
@INPI
DURBAN Cyril, Henry, François
DoB: 1968-11-29
PoB: 92002 Antony FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 lotissement saint-michel 83690 Salernes FRANCE
12018801 815128061 @Company
@Persons
@UBO
@INPI
VETU Cyrille Noël Thierry
DoB: 1968-12-30
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Henry Bordeaux 74000 Annecy France
12018803 815128061 @Company
@Persons
@UBO
@INPI
VETU Cyrille Noël Thierry
DoB: 1968-12-30
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 Rue Henry Bordeaux 74000 Annecy 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
13730070 449462597 @Company
@Persons
@UBO
@INPI
HENRY Fidelie, Sabine
DoB: 1968-08-29
PoB: LES TROIS ILETS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bat Liliane -Appartement N°8 cité Val Beausejour 97220 La Trinite France
13730071 449462597 @Company
@Persons
@UBO
@INPI
HENRY Fidelie, Sabine
DoB: 1968-08-29
PoB: LES TROIS ILETS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bat Liliane -Appartement N°8 cité Val Beausejour 97220 La Trinite France
15638622 823315551 @Company
@Persons
@UBO
@INPI
HENRY Neiva Lydie Rolande Marie
DoB: 1968-11-29
PoB: 02361 Guise (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 bis Allée Voltaire 51000 Châlons-en-Champagne 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.