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 1971-03-29 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1309947 790655559 @Company
@Persons
@UBO
@INPI
BUSNEL Jean-René Sébastien Henry
DoB: 1971-07-17
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24B rue de Rennes 35120 Dol-de-Bretagne FRANCE
1309948 790655559 @Company
@Persons
@UBO
@INPI
BUSNEL Jean-René Sébastien Henry
DoB: 1971-07-17
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
24B rue de Rennes 35120 Dol-de-Bretagne FRANCE
4492687 510225295 @Company
@Persons
@UBO
@INPI
LECLERC Henry Ghislain Frédérick
DoB: 1971-07-29
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOS GRIMAULT 22400 Planguenoual FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4492688 510225295 @Company
@Persons
@UBO
@INPI
LECLERC Henry Ghislain Frédérick
DoB: 1971-07-29
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE CLOS GRIMAULT 22400 Planguenoual FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6743568 812339430 @Company
@Persons
@UBO
@INPI
HENRY LE GUILLOU Réjane, Evelyne, Anne
DoB: 1971-01-04
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
285 rue Mont Grimont 76690 Fontaine-le-Bourg FRANCE
6901641 323706127 @Company
@Persons
@UBO
@INPI
HENRY Jane
DoB: 1971-12-01
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Ronde 51390 Ville Dommange FRANCE yes
@Cadastre
@Geotag
6901642 323706127 @Company
@Persons
@UBO
@INPI
HENRY Jane
DoB: 1971-12-01
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de Ronde 51390 Ville Dommange FRANCE yes
@Cadastre
@Geotag
6901645 323706127 @Company
@Persons
@UBO
@INPI
HENRY Jane
DoB: 1971-12-01
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de ronde 51390 Ville Dommange FRANCE yes
@Cadastre
@Geotag
7131932 789259405 @Company
@Persons
@UBO
@INPI
MURPHY Paul, Henry
DoB: 1971-01-29
PoB: Corcaigh Cork ISLANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin de la Pierre 74140 Messery FRANCE yes
@Cadastre
@Geotag
8011501 491231213 @Company
@Persons
@UBO
@INPI
HENRY Jean-François Georges Daniel
DoB: 1971-04-29
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 ter rue Edouard Branly 37540 Saint-Cyr-sur-Loire France
9852297 520421090 @Company
@Persons
@UBO
@INPI
HENRY Edith, Christine, Joëlle
DoB: 1971-03-29
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
926 chemin du Petit Bois Quartier du Pin 83170 Brignoles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9852298 520421090 @Company
@Persons
@UBO
@INPI
HENRY Edith, Christine, Joëlle
DoB: 1971-03-29
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
926 chemin du Petit Bois Quartier du Pin 83170 Brignoles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11942107 478900319 @Company
@Persons
@UBO
@INPI
BOYER Jean-François
DoB: 1971-04-04
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Henry Bordeaux 74000 Annecy France yes
@Cadastre
@Geotag
12616800 454038126 @Company
@Persons
@UBO
@INPI
HENRY HENRY-DELORME Sophie Colette Michelle
DoB: 1971-12-03
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de la Poterne 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12616801 454038126 @Company
@Persons
@UBO
@INPI
HENRY HENRY-DELORME Sophie Colette Michelle
DoB: 1971-12-03
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue de la Poterne 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14681973 843834870 @Company
@Persons
@UBO
@INPI
SAUTRON Franck Charles Henry
DoB: 1971-07-26
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
205 rue Paul Doumer 45140 Saint-Jean-de-la-Ruelle 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.