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 1970-06-20 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
203178 803809250 @Company
@Persons
@UBO
@INPI
MONNIER Stéphane Roger Henry
DoB: 1970-06-19
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 la Grange a l'Abbe 44140 Geneston France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
203179 803809250 @Company
@Persons
@UBO
@INPI
MONNIER Stéphane Roger Henry
DoB: 1970-06-19
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 la Grange a l'Abbe 44140 Geneston France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
840274 397549486 @Company
@Persons
@UBO
@INPI
HENRY HENRY SANS Emmanuelle
DoB: 1970-10-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue du Cagire 31100 Toulouse France
2126976 820768224 @Company
@Persons
@UBO
@INPI
Boscary François Henry Jean-Pierre Roger
DoB: 1970-10-20
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue du Général De Larminat 75015 Paris France
3352496 793046103 @Company
@Persons
@UBO
@INPI
HOSTEIN Didier Henry Bertrand Thibaud
DoB: 1970-01-08
PoB: 33167 Floirac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Avenue du Mont Alban Immeuble la Verdiane B 6300 Nice FRANCE yes
@Cadastre
@Geotag
3352497 793046103 @Company
@Persons
@UBO
@INPI
HOSTEIN Didier Henry Bertrand Thibaud
DoB: 1970-01-08
PoB: 33167 Floirac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Avenue du Mont Alban Immeuble la Verdiane B 6300 Nice FRANCE yes
@Cadastre
@Geotag
5955745 817527047 @Company
@Persons
@UBO
@INPI
DORE Guillaume-Olivier, Frédéric, Henry
DoB: 1970-11-28
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 Residence des Cherchevets 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
8206415 789873007 @Company
@Persons
@UBO
@INPI
ROUZES David Michel Henry
DoB: 1970-06-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Avenue de Flotis Appartement 7. 31240 Saint-Jean France
10659304 494935984 @Company
@Persons
@UBO
@INPI
CHABOUD Antoine Pierre-Henry
DoB: 1970-06-06
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Michel Delaroche 76620 Le havre FRANCE
11418317 822027470 @Company
@Persons
@UBO
@INPI
HENRY BOURGEOIS Clothilde Micheline Marguerite
DoB: 1970-06-20
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Feuquerolles 27700 Les Andelys FRANCE
11418318 822027470 @Company
@Persons
@UBO
@INPI
HENRY BOURGEOIS Clothilde Micheline Marguerite
DoB: 1970-06-20
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Feuquerolles 27700 Les Andelys FRANCE
12522167 510008584 @Company
@Persons
@UBO
@INPI
CHABOUD Antoine Pierre Henry
DoB: 1970-06-06
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Michel Delaroche 76600 Le Havre FRANCE
12566473 382951127 @Company
@Persons
@UBO
@INPI
HENRY BOURGEOIS Clothilde, Micheline, Marguerite
DoB: 1970-06-20
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Calvaire Feuquerolles 27700 Les Andelys FRANCE
12617286 522005131 @Company
@Persons
@UBO
@INPI
HENRY BOURGEOIS Clothilde, Micheline, Marguerite
DoB: 1970-06-20
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
hameau des Feuquerolles impasse du Calvaire 27700 Les Andelys 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.