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 1969-11-17 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
215416 790167837 @Company
@Persons
@UBO
@INPI
3 BIS
DoB: 424047827
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
88 Rue Anatole France 38100 Grenoble France
732152 492140421 @Company
@Persons
@UBO
@INPI
3 BIS
DoB: 424047827
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
82 Rue Anatole France 38000 Grenoble France
2474531 482597929 @Company
@Persons
@UBO
@INPI
Hadjadj Henry-Georges
DoB: 1969-02-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Singer 75016 Paris France yes
@Cadastre
@Geotag
2474533 482597929 @Company
@Persons
@UBO
@INPI
Hadjadj Henry-Georges
DoB: 1969-02-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue Singer 75016 Paris France yes
@Cadastre
@Geotag
3031104 382793073 @Company
@Persons
@UBO
@INPI
HENRY Christophe
DoB: 1969-07-29
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55150 Peuvillers France
3835453 513131391 @Company
@Persons
@UBO
@INPI
CATTO HENRY Nancy Suzanne Joelle
DoB: 1969-11-23
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 bis Rue Pascal Marie Agasse 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3835454 513131391 @Company
@Persons
@UBO
@INPI
CATTO HENRY Nancy Suzanne Joelle
DoB: 1969-11-23
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis Rue Pascal Marie Agasse 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6599205 449209139 @Company
@Persons
@UBO
@INPI
GLORIA Fabrice Henry Louis
DoB: 1969-03-26
PoB: LYON 6EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des Fleurs 89400 Charmoy FRANCE
7066259 431226182 @Company
@Persons
@UBO
@INPI
MERCIER Fabrice, Jean-Pierre, Marius
DoB: 1969-09-11
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE JACQUES HENRY 17000 LA ROCHELLE FRANCE
7292370 391086139 @Company
@Persons
@UBO
@INPI
HENRY Delphine
DoB: 1969-11-17
PoB: REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51330 Les Charmontois France
7944522 480290741 @Company
@Persons
@UBO
@INPI
HENRY olivier edouard rene
DoB: 1969-09-17
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 sente des epinettes 78510 Triel-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12555183 489099630 @Company
@Persons
@UBO
@INPI
ANDRE Benoit Henry Michel
DoB: 1969-11-17
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
3 RUE CHERUEL 76000 ROUEN FRANCE
14032570 508521135 @Company
@Persons
@UBO
@INPI
DAOULABOU Hamada
DoB: 1969-02-15
PoB: 97606 Chirongui (976) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
105 Rue Henry Jean Baptiste Tsimkoura 97620 Chirongui France
14667362 424047827 @Company
@Persons
@UBO
@INPI
SAWCZYSZYN Sandrine Isabelle Cécilia
DoB: 1969-11-12
PoB: 02434 Lizy (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Henry le Chatelier 38000 Grenoble France
15244428 844603225 @Company
@Persons
@UBO
@INPI
GUNEY Mustafa
DoB: 1969-11-25
PoB: Sacmalcilar TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue du Général Henry 57290 Fameck FRANCE
15244429 844603225 @Company
@Persons
@UBO
@INPI
GUNEY Mustafa
DoB: 1969-11-25
PoB: Sacmalcilar TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 rue du Général Henry 57290 Fameck FRANCE
15684862 790167837 @Company
@Persons
@UBO
@INPI
3 BIS
DoB: 424047827
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
88 Rue Anatole France 38100 Grenoble France
15854193 889629960 @Company
@Persons
@UBO
@INPI
HENRY Alain
DoB: 1969-11-17
PoB: 75110 Paris 10e Arrondissement (75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
175 Impasse du Plateau - Lieu-Dit Masenton 47430 Caumont-sur-Garonne FRANCE
15854200 889667036 @Company
@Persons
@UBO
@INPI
HENRY Alain
DoB: 1969-11-17
PoB: 75110 Paris 10e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
175 Impasse du Plateau-Lieu-Dit Masenton 47430 Caumont-sur-Garonne 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.