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 1969-01-27 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2502750 518453279 @Company
@Persons
@UBO
@INPI
HENRY Emmanuel
DoB: 1969-02-26
PoB: LAGNY SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée de Champagne 77400 Thorigny Sur Marne France
3599114 440381317 @Company
@Persons
@UBO
@INPI
JOLIVET Henry Pierre
DoB: 1969-01-06
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Avenue de la Gare 71170 Chauffailles France
4164796 433691573 @Company
@Persons
@UBO
@INPI
HENRY Véronique
DoB: 1969-01-27
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Route du Bourg 22730 Trégastel FRANCE yes
@Cadastre
@Geotag
4489314 404712499 @Company
@Persons
@UBO
@INPI
HENRY Veronique
DoB: 1969-01-27
PoB: LANNION
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU JEANNE D'ARC 22300 LANNION FRANCE
4498065 349473736 @Company
@Persons
@UBO
@INPI
HENRY Véronique
DoB: 1969-01-27
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 route du Bourg 22730 Trégastel FRANCE yes
@Cadastre
@Geotag
4498066 349473736 @Company
@Persons
@UBO
@INPI
HENRY Véronique
DoB: 1969-01-27
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 route du Bourg 22730 Trégastel FRANCE yes
@Cadastre
@Geotag
4504993 317193290 @Company
@Persons
@UBO
@INPI
HENRY Veronique
DoB: 1969-01-27
PoB: LANNION
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE JEANNE D'ARC LANNION 22300 LANNION FRANCE
4531207 499605558 @Company
@Persons
@UBO
@INPI
HENRY Claude Yves
DoB: 1969-03-27
PoB: 22362 TREGUIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BALTAZAR 22140 COATASCORN FRANCE
4532985 318622321 @Company
@Persons
@UBO
@INPI
HENRY Véronique
DoB: 1969-01-27
PoB: 22113 LANNION FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 route du Bourg 22730 Trégastel FRANCE
4543213 824563845 @Company
@Persons
@UBO
@INPI
HENRY Claude, Yves
DoB: 1969-03-27
PoB: 22362 Tréguier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Balthazar 22140 Coatascorn FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4543214 824563845 @Company
@Persons
@UBO
@INPI
HENRY Claude, Yves
DoB: 1969-03-27
PoB: 22362 Tréguier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Balthazar 22140 Coatascorn FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4958784 814030227 @Company
@Persons
@UBO
@INPI
HENRY TIXIER Frédérique Odile Marie
DoB: 1969-01-17
PoB: 27681 Vernon (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue Vincent Serre 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
11788951 539810135 @Company
@Persons
@UBO
@INPI
YADAN Harry, Henry, Aaron
DoB: 1969-10-01
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue de Lorraine 75019 Paris FRANCE
12592398 824375596 @Company
@Persons
@UBO
@INPI
SOUL RABOUAN Christelle, Anne, Françoise
DoB: 1969-06-05
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Henry Barbet Apt B11 76000 Rouen FRANCE
13032664 819632803 @Company
@Persons
@UBO
@INPI
SAUNIER Pierrick, Henry
DoB: 1969-01-14
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue de la Charlière 42270 Saint-Priest-En-Jarez FRANCE
13408660 798059804 @Company
@Persons
@UBO
@INPI
HENRY Sandrine
DoB: 1969-10-27
PoB: 84129 Sorgues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Saint-Paul 84470 Châteauneuf-de-Gadagne 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.