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 1971-07-23 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2588273 479753063 @Company
@Persons
@UBO
@INPI
HENRY Philippe
DoB: 1971-07-23
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Châteauvert 26000 Valence France
2751171 513171025 @Company
@Persons
@UBO
@INPI
DUPUIS Pierre-Henry
DoB: 1971-07-23
PoB: 60157 CLERMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 faubourg Floréal 34290 Servian FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2751172 513171025 @Company
@Persons
@UBO
@INPI
DUPUIS Pierre-Henry
DoB: 1971-07-23
PoB: 60157 CLERMONT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 faubourg Floréal 34290 Servian FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3106563 438542425 @Company
@Persons
@UBO
@INPI
PIRAS Bruno Henry Emile
DoB: 1971-07-27
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2966 Chemin des Sources 30140 Tornac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3106564 438542425 @Company
@Persons
@UBO
@INPI
PIRAS Bruno Henry Emile
DoB: 1971-07-27
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2966 Chemin des Sources 30140 Tornac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3120823 438541971 @Company
@Persons
@UBO
@INPI
PIRAS Bruno Henry Emile
DoB: 1971-07-27
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2966 Chemin des Sources 30140 Tornac France yes
@Cadastre
@Geotag
3120824 438541971 @Company
@Persons
@UBO
@INPI
PIRAS Bruno Henry Emile
DoB: 1971-07-27
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2966 Chemin des Sources 30140 Tornac France yes
@Cadastre
@Geotag
3368302 488576497 @Company
@Persons
@UBO
@INPI
VANGERMEE Marc Henry Jacques
DoB: 1971-06-20
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Rue Beaurepaire 49100 Angers FRANCE
3663248 520510371 @Company
@Persons
@UBO
@INPI
DELEUIL Guillaume Henry Claude
DoB: 1971-07-23
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Chateaubriand 13007 Marseille 07 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7614862 478835192 @Company
@Persons
@UBO
@INPI
HENRY Vincent, Claude, Jean
DoB: 1971-07-02
PoB: Sorengo SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Victor Hugo 13580 La Fare-les-Oliviers FRANCE
8916713 430146738 @Company
@Persons
@UBO
@INPI
HENRY Philippe Victor Jean-Claude
DoB: 1971-03-07
PoB: VITRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Driais 35450 Livré-sur-Changeon FRANCE
11027883 490848785 @Company
@Persons
@UBO
@INPI
HENRY Pierre Eric
DoB: 1971-11-23
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 ALLEE DES MURIERS 91940 LES ULIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14348082 822887832 @Company
@Persons
@UBO
@INPI
DILLAC HENRY Frédérique Anne
DoB: 1971-10-16
PoB: 97424 Cilaos (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Impasse de la Gerbe d'Or Saint-Gilles-Les-Bains 97434 Saint-Paul 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.