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 1972-10-25 found 14 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
3024038 484093885 @Company
@Persons
@UBO
@INPI
FEDELI Benoit
DoB: 1972-03-25
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Henry Estienne 55000 Vavincourt France
4132963 451549778 @Company
@Persons
@UBO
@INPI
HOTOT Gaetan Henry
DoB: 1972-12-25
PoB: 29216 Pluguffan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin De la Topineau 91150 Ormoy-la-Rivière FRANCE yes
@Cadastre
@Geotag
4132964 451549778 @Company
@Persons
@UBO
@INPI
HOTOT Gaetan Henry
DoB: 1972-12-25
PoB: 29216 Pluguffan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin De la Topineau 91150 Ormoy-la-Rivière FRANCE yes
@Cadastre
@Geotag
5799472 438374191 @Company
@Persons
@UBO
@INPI
BONNET Christophe Henry
DoB: 1972-10-25
PoB: 47195 Nérac 47 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 rue de la Falaise 47000 Agen FRANCE
5799473 438374191 @Company
@Persons
@UBO
@INPI
BONNET Christophe Henry
DoB: 1972-10-25
PoB: 47195 Nérac 47 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
126 rue de la Falaise 47000 Agen FRANCE
7295015 518344700 @Company
@Persons
@UBO
@INPI
BOYRAZ Mehmet
DoB: 1972-08-25
PoB: ELBISTAN (TURQUIE) TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 rue Henry Pauquet 60100 Creil France
7295016 518344700 @Company
@Persons
@UBO
@INPI
BOYRAZ Mehmet
DoB: 1972-08-25
PoB: ELBISTAN (TURQUIE) TURQUIE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
85 rue Henry Pauquet 60100 Creil France
9578421 391982253 @Company
@Persons
@UBO
@INPI
DEWULF Laurent Henry Charles
DoB: 1972-03-22
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Lénoard Massé 60510 Therdonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10086403 518316666 @Company
@Persons
@UBO
@INPI
HENRY BRETON Katia Christiane Bernadette
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
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
10145617 814563409 @Company
@Persons
@UBO
@INPI
HENRY BRETON Katia, Christiane, Bernadette
DoB: 1972-10-25
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 route de Landécourt 54360 Damelevières FRANCE yes
@Cadastre
@Geotag
12285519 502938731 @Company
@Persons
@UBO
@INPI
HENRY LORMELLE Diane
DoB: 1972-11-24
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Juillet 46200 Souillac FRANCE
13351436 448603399 @Company
@Persons
@UBO
@INPI
BERTHET Alexandre
DoB: 1972-10-05
PoB: 42218 SAINT ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE HENRY DE SAVOURNIN LOURMARIN 84160 CADENET 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.