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 1972-12-09 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
4005194 811030741 @Company
@Persons
@UBO
@INPI
DELHAES Fabien, Pierre, Henry
DoB: 1972-12-02
PoB: 33522 Talence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Harguina 64990 Mouguerre FRANCE
4005195 811030741 @Company
@Persons
@UBO
@INPI
DELHAES Fabien, Pierre, Henry
DoB: 1972-12-02
PoB: 33522 Talence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin Harguina 64990 Mouguerre FRANCE
4539778 480344803 @Company
@Persons
@UBO
@INPI
CADIEU AUFFRET Peggy
DoB: 1972-12-10
PoB: RENNES 35 FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
20 rue Henry Kerfant 22200 Guingamp FRANCE
5309017 723820924 @Company
@Persons
@UBO
@INPI
LEQUERTIER Henri
DoB: 1912-12-21
PoB: 50615 VALOGNES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
83 avenue Henry Chéron 14000 Caen 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
6652796 419915038 @Company
@Persons
@UBO
@INPI
HENRY Jean-Michel
DoB: 1972-12-09
PoB: 64445 Pau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des Thuyas 86600 Celle-Lévescault 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
10144285 534415153 @Company
@Persons
@UBO
@INPI
MOTTA Matthieu, Marcel, Henry, André
DoB: 1972-05-12
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin de la Mine 54220 Malzéville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10144286 534415153 @Company
@Persons
@UBO
@INPI
MOTTA Matthieu, Marcel, Henry, André
DoB: 1972-05-12
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 chemin de la Mine 54220 Malzéville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10459449 822267795 @Company
@Persons
@UBO
@INPI
VANDOMME François
DoB: 1972-12-10
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Henry Filleul 62219 Longuenesse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10459450 822267795 @Company
@Persons
@UBO
@INPI
VANDOMME François
DoB: 1972-12-10
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Henry Filleul 62219 Longuenesse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11558447 505056184 @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
11558448 505056184 @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
12316374 439773557 @Company
@Persons
@UBO
@INPI
FERREIRA Victor
DoB: 1972-10-09
PoB: VERMOIL POMBAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 Rue HENRY DUNANT 92700 Colombes FRANCE
13147495 534704044 @Company
@Persons
@UBO
@INPI
VIAU Loic Sauveur Henry
DoB: 1972-09-15
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 avenue du Général de Gaulle 77510 Rebais France
13919757 444498083 @Company
@Persons
@UBO
@INPI
CLARISSE Carol Henry
DoB: 1972-07-13
PoB: Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 ALL. DES PAPILLONS DOTHEMARE 97142 Abymes France
14323558 524224706 @Company
@Persons
@UBO
@INPI
SZYMANOWICZ Céline Anna Paule
DoB: 1972-04-10
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Impasse Henry Elphège 97441 Sainte-Suzanne France
15640110 350324695 @Company
@Persons
@UBO
@INPI
SANDERS Cyril Henry
DoB: 1972-12-13
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
33 Rue du Cheval Blanc 59700 Marcq-en-Barœul 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.