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 1971-06-16 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
301078 315796177 @Company
@Persons
@UBO
@INPI
GRUET Patrick Charles Henry
DoB: 1971-10-20
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
45 Rue du Général de Gaulle 69530 Brignais France yes
@Cadastre
@Geotag
302134 445067218 @Company
@Persons
@UBO
@INPI
MASSART Anthony Henry Raymond
DoB: 1971-11-17
PoB: 62041 Arras (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Avenue des Eucalyptus 83700 Saint-Raphaël France
427538 400911129 @Company
@Persons
@UBO
@INPI
GAY Jean-Frédéric
DoB: 1971-08-27
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Henry Monnier 75009 Paris FRANCE yes
@Cadastre
@Geotag
459511 817977259 @Company
@Persons
@UBO
@INPI
HENRY-DEPIERRIS Natacha Caroline Aude
DoB: 1971-03-01
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Rue Aristide Briand 94430 Chennevières-sur-Marne FRANCE yes
@Cadastre
@Geotag
459512 817977259 @Company
@Persons
@UBO
@INPI
HENRY-DEPIERRIS Natacha Caroline Aude
DoB: 1971-03-01
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Rue Aristide Briand 94430 Chennevières-sur-Marne FRANCE yes
@Cadastre
@Geotag
2391848 434906368 @Company
@Persons
@UBO
@INPI
Gonzva David Henry
DoB: 1971-06-16
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
62 rue Spontini 75116 Paris France
3958169 803891100 @Company
@Persons
@UBO
@INPI
ADAM Christophe, Georges, Henry
DoB: 1971-01-14
PoB: 14118 Caen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Pyrland Road N 5 2jd Pyrland 0 ROYAUME-UNI
4484964 804785293 @Company
@Persons
@UBO
@INPI
GERARD HENRY Cyrille
DoB: 1971-06-19
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 bis allée de la Chapelle Neuve 22860 Plourivo FRANCE
8544114 452127442 @Company
@Persons
@UBO
@INPI
ADAM Christophe, Georges, Henry
DoB: 1971-01-14
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Pyrland Roald N52jd Londres 0 ROYAUME-UNI yes
@Cadastre
@Geotag
13948282 798583902 @Company
@Persons
@UBO
@INPI
LAWRENCE Rony, Bernard
DoB: 1971-08-16
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Henry Longueteau 8 Résidence les Bananiers 97130 Capesterre-Belle-Eau France
14063684 490593522 @Company
@Persons
@UBO
@INPI
HENRY David
DoB: 1971-07-25
PoB: 93010 Bondy (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Avenue DU LAGON OYSTER POND 97150 Saint-Martin France
14080456 883238214 @Company
@Persons
@UBO
@INPI
GROSSARD Henry-David Roger Jean Stéphane Marie
DoB: 1971-10-05
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Toiny 97133 Saint-Barthélemy France
14080457 883238214 @Company
@Persons
@UBO
@INPI
GROSSARD Henry-David Roger Jean Stéphane Marie
DoB: 1971-10-05
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Toiny 97133 Saint-Barthélemy France
14243875 820452373 @Company
@Persons
@UBO
@INPI
TREBUCHET MAJOU Julie, Emmanuelle, Marie
DoB: 1971-08-16
PoB: Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 allée Henry Isautier lotissement la Falaise 97410 Saint-Pierre France
15069397 517746954 @Company
@Persons
@UBO
@INPI
HENRY Luc
DoB: 1971-06-16
PoB: 57660 STIRING WENDEL FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24 RUE PRINCIPALE 57540 PETITE ROSSELLE FRANCE
15582304 828370163 @Company
@Persons
@UBO
@INPI
HENRY Stéphane
DoB: 1971-08-16
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Village 4330 Barrême FRANCE
15582305 828370163 @Company
@Persons
@UBO
@INPI
HENRY Stéphane
DoB: 1971-08-16
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
le Village 4330 Barrême 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.