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 1970-09-21 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1127541 513237289 @Company
@Persons
@UBO
@INPI
HENRY Emmanuel
DoB: 1970-03-21
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue Jean Richard Bloch 93150 Le Blanc-Mesnil FRANCE
2888238 793682477 @Company
@Persons
@UBO
@INPI
HENRY JUGIE Judith, Marie, Anne
DoB: 1970-09-21
PoB: 33522 TALENCE (33) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 bis rue de l'Ecole Normale 45000 Orléans France yes
@Cadastre
@Geotag
5713109 577060015 @Company
@Persons
@UBO
@INPI
FUMERON Henri
DoB: 1916-09-21
PoB: LIMBRAY (37)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
74Q RUE HENRY DELAGENIERE 72000 LE MANS FRANCE
8043054 509424933 @Company
@Persons
@UBO
@INPI
HENRY PERSEVAL Christèle
DoB: 1970-08-18
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Paul Gauguin 37100 Tours France
10671788 432369742 @Company
@Persons
@UBO
@INPI
DOMAGALA HENRY Florence Odette Jeanne
DoB: 1970-01-21
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Plaine 10800 Cormost FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10671789 432369742 @Company
@Persons
@UBO
@INPI
DOMAGALA HENRY Florence Odette Jeanne
DoB: 1970-01-21
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de la Plaine 10800 Cormost FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10839693 350933073 @Company
@Persons
@UBO
@INPI
VALENTIN Pierre-Henry Jean Michel
DoB: 1970-12-09
PoB: 80021 Amiens (80) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
14 Rue Clairaut 75017 Paris France yes
@Cadastre
@Geotag
11500147 505409276 @Company
@Persons
@UBO
@INPI
HENRY Jérôme Laurent
DoB: 1970-09-13
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de Longvic 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11506300 750457921 @Company
@Persons
@UBO
@INPI
HENRY Jérôme, Laurenta
DoB: 1970-09-13
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de Longvic 21000 Dijon FRANCE yes
@Cadastre
@Geotag
14451358 485154983 @Company
@Persons
@UBO
@INPI
GLAD BECHET Nathalie
DoB: 1970-02-05
PoB: 67512 LA WALCK FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE HENRY FRENAY 67200 STRASBOURG FRANCE yes
@Cadastre
@Geotag
14528784 842466369 @Company
@Persons
@UBO
@INPI
HENRY LEFAKIS Vanessa
DoB: 1970-11-27
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Saint-Fiacre Robertsau 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14528785 842466369 @Company
@Persons
@UBO
@INPI
HENRY LEFAKIS Vanessa
DoB: 1970-11-27
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue Saint-Fiacre Robertsau 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
15785097 793682477 @Company
@Persons
@UBO
@INPI
HENRY JUGIE Judith, Marie, Anne
DoB: 1970-09-21
PoB: 33522 TALENCE (33) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 bis rue de l'Ecole Normale 45000 Orléans France
15833827 480011360 @Company
@Persons
@UBO
@INPI
HENRY Sébastien Jean-Michel Paul
DoB: 1970-01-06
PoB: 78160 Chevreuse (78) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Place Saint Nizier 69002 Lyon 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.