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 1972-01-20 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3183374 514376854 @Company
@Persons
@UBO
@INPI
HENRY Gilles Patrick
DoB: 1972-01-20
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des Houx 60580 Coye-la-Forêt FRANCE
4150770 448863571 @Company
@Persons
@UBO
@INPI
HENRY SENGER Séverine
DoB: 1972-02-08
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de la Mairie 77169 Chauffry FRANCE yes
@Cadastre
@Geotag
4150771 448863571 @Company
@Persons
@UBO
@INPI
HENRY SENGER Séverine
DoB: 1972-02-08
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de la Mairie 77169 Chauffry FRANCE yes
@Cadastre
@Geotag
4168461 479898066 @Company
@Persons
@UBO
@INPI
GUEDJ Jérôme Henry
DoB: 1972-01-23
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue André Nicolas 91300 Massy FRANCE
8911765 792644288 @Company
@Persons
@UBO
@INPI
HENRY Manuella
DoB: 1972-01-21
PoB: 53096 Ernée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue de Beauvais 35500 Vitré FRANCE
11488589 504938093 @Company
@Persons
@UBO
@INPI
HENRY Fabrice Louis
DoB: 1972-01-27
PoB: 21584 Saulieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Paix 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
11521831 453932675 @Company
@Persons
@UBO
@INPI
TODESCO David Henry
DoB: 1972-01-28
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 E RUE LOUIS JOUVET 21240 TALANT FRANCE
11535183 482052693 @Company
@Persons
@UBO
@INPI
HENRY Fabrice Louis
DoB: 1972-01-27
PoB: 21584 SAULIEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE LA PAIX 21121 FONTAINE LES DIJON FRANCE
11535184 482052693 @Company
@Persons
@UBO
@INPI
HENRY Fabrice Louis
DoB: 1972-01-27
PoB: 21584 SAULIEU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DE LA PAIX 21121 FONTAINE LES DIJON FRANCE
13701163 882725393 @Company
@Persons
@UBO
@INPI
HENRY Gilles, Patrick
DoB: 1972-01-20
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des Houx 60580 Coye-la-Forêt FRANCE
13701164 882725393 @Company
@Persons
@UBO
@INPI
HENRY Gilles, Patrick
DoB: 1972-01-20
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Houx 60580 Coye-la-Forêt FRANCE
15522539 301189312 @Company
@Persons
@UBO
@INPI
GAEC DE LA BOHLE
DoB: 410498307
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
85 La Bohle 68650 Lapoutroie FRANCE
15532603 410498307 @Company
@Persons
@UBO
@INPI
HENRY Jean
DoB: 1972-02-20
PoB: COLMAR(68)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 LA BOHLE 68650 LAPOUTROIE FRANCE
16066407 491120291 @Company
@Persons
@UBO
@INPI
ROBY HENRY Elnou
DoB: 1972-08-01
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin des Résistants 38700 La Tronche 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.