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 1972-12-08 found 19 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
3148490 519946735 @Company
@Persons
@UBO
@INPI
HENRY Xavier
DoB: 1972-12-08
PoB: 55545 Verdun (55) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
163 Impasse des Noyers Villa N°2 30260 Quissac France
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
3507165 523848372 @Company
@Persons
@UBO
@INPI
PIROT HENRY Karine
DoB: 1972-12-30
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
787 Chemin du Fuméou Qtier la Calabro 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
5424914 378857296 @Company
@Persons
@UBO
@INPI
COUSSERAN HENRY Sandrine
DoB: 1972-08-04
PoB: 82134 Nègrepelisse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82800 Vaïssac 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
5795056 425185071 @Company
@Persons
@UBO
@INPI
TOUSSAINT Gilles Valery Henry Ivan
DoB: 1972-12-08
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 rue du Cherché Midi 75015 Paris 15 FRANCE
5902610 798870085 @Company
@Persons
@UBO
@INPI
PALOS Roberto
DoB: 1972-09-08
PoB: 08105 Charleville-Mézières (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Henry Terff 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
5902611 798870085 @Company
@Persons
@UBO
@INPI
PALOS Roberto
DoB: 1972-09-08
PoB: 08105 Charleville-Mézières (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Henry Terff 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
7085134 815072335 @Company
@Persons
@UBO
@INPI
BERGERON Luc, René, Henry
DoB: 1972-10-26
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Jean Chevolleau 17140 Lagord FRANCE yes
@Cadastre
@Geotag
9772791 498668698 @Company
@Persons
@UBO
@INPI
FEVAL Paul Yvon Henry
DoB: 1972-12-08
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 chemin de Marbaix 59440 Boulogne-sur-Helpe France
11545754 450855366 @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
yes
@Cadastre
@Geotag
11548250 823964846 @Company
@Persons
@UBO
@INPI
BAUDOT Henry-Jean
DoB: 1972-12-04
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Château Grenon 21320 Semarey FRANCE
12502110 403932924 @Company
@Persons
@UBO
@INPI
BOUR Guillaume Philippe
DoB: 1972-08-12
PoB: 76 HARFLEUR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE HENRY GENESTAL 76600 LE HAVRE FRANCE
12921363 788438356 @Company
@Persons
@UBO
@INPI
ZINE EL ABIDINE Mohammed
DoB: 1972-12-27
PoB: AIT BEZZI KOUCHATA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Henry Lechatelier 8200 Sedan France
13746367 503026270 @Company
@Persons
@UBO
@INPI
TOUSSAINT Gilles,Valery,Henry,Ivan
DoB: 1972-12-08
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
133 rue du Cherche-Midi 75015 Paris France
14519835 831401666 @Company
@Persons
@UBO
@INPI
HENRY Christine
DoB: 1972-01-19
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Moissons 67240 Bischwiller FRANCE yes
@Cadastre
@Geotag
14519836 831401666 @Company
@Persons
@UBO
@INPI
HENRY Christine
DoB: 1972-01-19
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Moissons 67240 Bischwiller FRANCE yes
@Cadastre
@Geotag
15846759 505056184 @Company
@Persons
@UBO
@INPI
HENRY Fabrice Louis
DoB: 1972-01-27
PoB: 21584 Saulieu (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de la Paix 21121 Fontaine-lès-Dijon 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.