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 1968-12-17 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2207446 814414355 @Company
@Persons
@UBO
@INPI
de Ghaisne de Bourmont Jacques-Henry
DoB: 1968-04-23
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Saint-Joseph 78150 Le Chesnay France
2472170 534167929 @Company
@Persons
@UBO
@INPI
De Ghaisne De Bourmont Jacques-Henry
DoB: 1968-04-23
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
12 rue Saint-Joseph 78150 Le Chesnay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7903230 817506967 @Company
@Persons
@UBO
@INPI
DE GHAISNE DE BOURMONT DE BOURMONT Jacques-Henry
DoB: 1968-04-23
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Saint Joseph 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
7903231 817506967 @Company
@Persons
@UBO
@INPI
DE GHAISNE DE BOURMONT DE BOURMONT Jacques-Henry
DoB: 1968-04-23
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Saint Joseph 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
8046178 437537459 @Company
@Persons
@UBO
@INPI
D'OCAGNE Charles-Henry
DoB: 1968-08-17
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Bailly 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10136643 410429047 @Company
@Persons
@UBO
@INPI
HENRY GALLAND Marie-Cécile Marguerite Louise
DoB: 1968-09-17
PoB: 88321 NEUFCHATEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de l'Etang 54113 Gye FRANCE
10515306 477705529 @Company
@Persons
@UBO
@INPI
GUIDAT Christelle Henriette
DoB: 1968-05-30
PoB: 88196 GERARDMER 88 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE HENRY 88430 CORCIEUX FRANCE
11536962 513814665 @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 Poste 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11754169 517954400 @Company
@Persons
@UBO
@INPI
HENRY Sabine
DoB: 1968-12-17
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin Laurent Merle 13190 Allauch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11798819 753811249 @Company
@Persons
@UBO
@INPI
HENRY LAVOREL-HENRY Sabine
DoB: 1968-12-17
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin Laurent Merle 13190 Allauch FRANCE
11798820 753811249 @Company
@Persons
@UBO
@INPI
HENRY LAVOREL-HENRY Sabine
DoB: 1968-12-17
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Laurent Merle 13190 Allauch FRANCE
11827244 530031285 @Company
@Persons
@UBO
@INPI
HENRY LAVOREL Sabine
DoB: 1968-12-17
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Chemin Laurent Merle 13190 Allauch FRANCE
11827718 530658236 @Company
@Persons
@UBO
@INPI
HENRY Sabine
DoB: 1968-12-17
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin Laurent Merle ALLAUCH 13190 Allauch FRANCE
11855855 438054538 @Company
@Persons
@UBO
@INPI
HENRY Sabine
DoB: 1968-12-17
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin LAURENT MERLE QUARTIER LA POUNCHE 13190 Allauch FRANCE
12244585 534965538 @Company
@Persons
@UBO
@INPI
DE GHAISNE DE BOURMONT Jacques-Henry
DoB: 1968-04-23
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue Saint Joseph 78150 Le Chesnay FRANCE
13173748 509584561 @Company
@Persons
@UBO
@INPI
HENRY MORIGNOT Christel
DoB: 1968-12-17
PoB: Lagny-sur-Marne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin des Carreaux Bonnetin 77580 Coutevroult 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.