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 1971-09-06 found 19 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
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
782646 829345693 @Company
@Persons
@UBO
@INPI
MORIN Xavier Henry
DoB: 1971-03-20
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: président
@OCCRP Alef
@WC
55 Avenue Aristide Briand 15000 Aurillac France
950790 779838366 @Company
@Persons
@UBO
@INPI
DECULTIEUX Olivier Jean-Pierre
DoB: 1971-09-13
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit Chez Henry 69930 Saint-Clément-les-Places France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1043658 824089965 @Company
@Persons
@UBO
@INPI
HENRY Nadine, Gabrielle, Marie
DoB: 1971-02-09
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue VIEILLE DE CHARS RESIDENCE L AMIRAL 95640 Marines FRANCE yes
@Cadastre
@Geotag
1408199 341396695 @Company
@Persons
@UBO
@INPI
SCIGACZ Cédric
DoB: 1971-09-27
PoB: 62250 COURRIERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Henry Delaunay 32000 Auch FRANCE
1640282 824089965 @Company
@Persons
@UBO
@INPI
HENRY Nadine, Gabrielle, Marie
DoB: 1971-02-09
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue VIEILLE DE CHARS RESIDENCE L AMIRAL 95640 Marines FRANCE yes
@Cadastre
@Geotag
1977861 818223133 @Company
@Persons
@UBO
@INPI
Braye Loïc Jacques Henry
DoB: 1971-06-12
PoB: 69389 Lyon 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Nollet 75017 Paris France
4455671 792634164 @Company
@Persons
@UBO
@INPI
PERON Pascal Gérard Henry
DoB: 1971-06-09
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue des Dames 59181 Steenwerck France
4455672 792634164 @Company
@Persons
@UBO
@INPI
PERON Pascal Gérard Henry
DoB: 1971-06-09
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Dames 59181 Steenwerck France
4885811 779838366 @Company
@Persons
@UBO
@INPI
DECULTIEUX Olivier Jean-Pierre
DoB: 1971-09-13
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit Chez Henry 69930 Saint-Clément-les-Places France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7826741 490943644 @Company
@Persons
@UBO
@INPI
BOYLAN Grattan Henry
DoB: 1971-09-20
PoB: DUBLIN IRLANDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 ASHFIELD AVENUE RANELAGH 0 DUBLIN IRLANDE yes
@Cadastre
@Geotag
9310370 488602418 @Company
@Persons
@UBO
@INPI
HENRY Laurent Stéphane Dominique
DoB: 1971-09-06
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 rue Saint-Ursin 14100 Lisieux FRANCE
13929175 501177208 @Company
@Persons
@UBO
@INPI
HENRY HAASS Nadia
DoB: 1971-09-13
PoB: 92062 Puteaux (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
157 DOMAINE MONT LUCAS 97300 Cayenne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
15597865 482447687 @Company
@Persons
@UBO
@INPI
KOWALIK CHAPPUIS Eve, Christine, Marie
DoB: 1971-05-06
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue Henry Guy 70300 Luxeuil-les-Bains FRANCE
15597866 482447687 @Company
@Persons
@UBO
@INPI
KOWALIK CHAPPUIS Eve, Christine, Marie
DoB: 1971-05-06
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue Henry Guy 70300 Luxeuil-les-Bains FRANCE
15642923 523571669 @Company
@Persons
@UBO
@INPI
BOUILLAUD Stéphane Jacques Michel
DoB: 1971-08-02
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Moulin de la Groie rue Henry Aucher 85200 Fontenay le Comte 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.