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 1970-10-08 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1781555 509647400 @Company
@Persons
@UBO
@INPI
HENRY THOMAS Helen
DoB: 1970-10-08
PoB: SABAH MALAISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 passage des Écoliers 75015 Paris France
1861484 823346291 @Company
@Persons
@UBO
@INPI
Benaroya Henry
DoB: 1970-12-03
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Cortambert 75116 Paris France
1861485 823346291 @Company
@Persons
@UBO
@INPI
Benaroya Henry
DoB: 1970-12-03
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Cortambert 75116 Paris 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
5635394 556550325 @Company
@Persons
@UBO
@INPI
CONSEIL REGIONAL PAYS DE LOIRE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel de la Région 44000 Nantes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7050010 489685438 @Company
@Persons
@UBO
@INPI
BOUDET Bruno, Edouard, Henry
DoB: 1970-10-08
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE LA BICHONNE 17230 ST OUEN D AUNIS FRANCE
7339945 323139352 @Company
@Persons
@UBO
@INPI
BIZOT Gilles, Marie, Olivier
DoB: 1970-09-23
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue Henry Raynaud 34400 Lunel FRANCE
7385062 448983536 @Company
@Persons
@UBO
@INPI
BIZOT Gilles
DoB: 1970-09-23
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 R HENRY RAYNAUD 34400 LUNEL FRANCE
10817898 441287547 @Company
@Persons
@UBO
@INPI
HENRY LENNE Karine Sylvie Nathalie
DoB: 1970-10-08
PoB: 35115 Fougères (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Du Marais Bonhomme 80220 Maisnières France
11895864 800560419 @Company
@Persons
@UBO
@INPI
COMBIER Antoine Marie Dominic Henry
DoB: 1970-10-25
PoB: 69388 Lyon 08(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES DEUX AYGUES 7110 Sanilhac FRANCE
12261924 434564027 @Company
@Persons
@UBO
@INPI
BIZOT Gilles
DoB: 1970-09-23
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue HENRY REYNAUD 34400 Lunel FRANCE yes
@Cadastre
@Geotag
12261925 434564027 @Company
@Persons
@UBO
@INPI
BIZOT Gilles
DoB: 1970-09-23
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue HENRY REYNAUD 34400 Lunel FRANCE yes
@Cadastre
@Geotag
15620382 714201365 @Company
@Persons
@UBO
@INPI
FEDERATION FRANCAISE DU BATIMENT ET DES TRAVAUX PUBLICS DE LOZERE FFB48
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
6 Rue Gutenberg 48000 Mende 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.