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 1972-02-13 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1716129 498730860 @Company
@Persons
@UBO
@INPI
Bruley Sylvain
DoB: 1972-04-21
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
10 rue Henry de Montherlant 78420 Carrières-sur-Seine France
3361250 414149005 @Company
@Persons
@UBO
@INPI
DUPRE Muriel
DoB: 1972-02-23
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Avenue Henry Dunant Villa Constance 6100 Nice FRANCE yes
@Cadastre
@Geotag
4520293 801751488 @Company
@Persons
@UBO
@INPI
HENRY Loïc
DoB: 1972-05-02
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin de Kergoat 22500 Paimpol FRANCE
5497388 502746647 @Company
@Persons
@UBO
@INPI
HENRY SENGER Séverine Marie-Christine
DoB: 1972-02-08
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Mairie 77169 Chauffry France
5497389 502746647 @Company
@Persons
@UBO
@INPI
HENRY SENGER Séverine Marie-Christine
DoB: 1972-02-08
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
9 rue de la Mairie 77169 Chauffry France
6249876 509878484 @Company
@Persons
@UBO
@INPI
HENRY VERLHAC Alexandra Virginie
DoB: 1972-11-02
PoB: 92063 Rueil-Malmaison
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Pasteur 77170 Brie-Comte-Robert FRANCE
10373895 448491753 @Company
@Persons
@UBO
@INPI
HENRY Flavien
DoB: 1972-02-13
PoB: 54273 Jarny (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 BIS Rue De Lexy 54870 Villers-la-Chèvre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10373896 448491753 @Company
@Persons
@UBO
@INPI
HENRY Flavien
DoB: 1972-02-13
PoB: 54273 Jarny (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 BIS Rue De Lexy 54870 Villers-la-Chèvre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11651981 423583038 @Company
@Persons
@UBO
@INPI
REY Régis Henry
DoB: 1972-02-05
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Gare 42480 La Fouillouse FRANCE yes
@Cadastre
@Geotag
13645185 322669847 @Company
@Persons
@UBO
@INPI
YVROUD Bertrand Pierre
DoB: 1972-08-18
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
180 Rue Henry Bordeaux 73290 La Motte-Servolex FRANCE yes
@Cadastre
@Geotag
15537062 438286965 @Company
@Persons
@UBO
@INPI
HENRY Francis
DoB: 1972-11-06
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Grand'Rue 68240 Fréland FRANCE
15617644 422937029 @Company
@Persons
@UBO
@INPI
HENRY Loic
DoB: 1972-05-02
PoB: 22162 Paimpol (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Plounez 5 Chemin de Kergoat 22500 Paimpol 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.