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 1972-06-12 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
962035 956506463 @Company
@Persons
@UBO
@INPI
CHOUTET Nicolas Michel Henry Marie
DoB: 1972-08-08
PoB: 37261 Tours (37) France
P.Physique
Quality: président
@OCCRP Alef
@WC
698 Chemin des Méjeans 13122 Ventabren France yes
@Cadastre
@Geotag
1320160 489787317 @Company
@Persons
@UBO
@INPI
ROUXEL CHOLOU Christina
DoB: 1972-06-21
PoB: 35288 St-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 boulevard Henry Dunant 35400 Saint-Malo FRANCE
1574057 332483494 @Company
@Persons
@UBO
@INPI
DUMAS François, Henry, Rémi, Pierre
DoB: 1972-12-26
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 Chaussée JULES CESAR 95600 Eaubonne FRANCE yes
@Cadastre
@Geotag
3391991 415236298 @Company
@Persons
@UBO
@INPI
AUDRA Philippe Henry Michel
DoB: 1972-02-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Notre Dame de Bon Voyage Résidence l'Orée de Monte-Carlo 6190 Roquebrune-Cap-Martin FRANCE
3396699 482423886 @Company
@Persons
@UBO
@INPI
BARNOIN Arnaud
DoB: 1972-12-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Henry de Cessole Le Lylania 6100 Nice FRANCE
3431723 482231842 @Company
@Persons
@UBO
@INPI
CHEMIN Eric
DoB: 1972-04-04
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue d'Italie Bâtiment Henry IV 6000 Nice FRANCE
5508627 432370526 @Company
@Persons
@UBO
@INPI
HENRY Frédéric
DoB: 1972-03-20
PoB: NANTES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
168 rue des Bouleaux 44115 Basse-Goulaine France
6029479 828194183 @Company
@Persons
@UBO
@INPI
HENRY Sébastien
DoB: 1972-06-12
PoB: 95355 Magny-en-Vexin (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue René Goscinny 44240 La Chapelle Sur Erdre France
9573030 811964527 @Company
@Persons
@UBO
@INPI
PIERROT Jimmy Jen Henry
DoB: 1972-09-04
PoB: 61508 Vimoutiers (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Pierre Demeru 60510 Bresles France yes
@Cadastre
@Geotag
9573031 811964527 @Company
@Persons
@UBO
@INPI
PIERROT Jimmy Jen Henry
DoB: 1972-09-04
PoB: 61508 Vimoutiers (61) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Pierre Demeru 60510 Bresles France yes
@Cadastre
@Geotag
10130376 449829456 @Company
@Persons
@UBO
@INPI
DIEUDONNE HENRY Katia
DoB: 1972-10-25
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 chemin de Saint Vitre 55130 Gondrecourt-le-Château FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12944496 820936458 @Company
@Persons
@UBO
@INPI
PAUCHENNE David, André, Jean-Marie
DoB: 1972-02-11
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue Henry Russel 65400 Argelès-Gazost FRANCE
14037120 839999364 @Company
@Persons
@UBO
@INPI
HENRY Daniel Martial
DoB: 1972-02-03
PoB: 97611 Mamoudzou (976) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Route de Bouéni 97620 Chirongui France
14284370 389506353 @Company
@Persons
@UBO
@INPI
TECHER Henry Joe
DoB: 1972-07-27
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 ALLEE NORMANDIE NIEMEN 97420 Le Port France yes
@Cadastre
@Geotag

 

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.