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 1973-02-24 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
642316 341169068 @Company
@Persons
@UBO
@INPI
HENRY Jocelyn
DoB: 1973-02-24
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Pont-Scorff Avel Yud 56850 Caudan FRANCE
2503322 421721689 @Company
@Persons
@UBO
@INPI
Hubert Pierre-Henry
DoB: 1973-09-29
PoB: 51401 Neuvillette FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 rue Chaptal 75009 Paris France
5059849 449501576 @Company
@Persons
@UBO
@INPI
HENRY dit GUILLAUMIN VERCHERAT Sylvie
DoB: 1973-06-24
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue de la République 69650 Quincieux France yes
@Cadastre
@Geotag
7855048 421507666 @Company
@Persons
@UBO
@INPI
HENRY Herve
DoB: 1973-01-09
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue DE LA GRENOUILLETTE 78180 Montigny-le-Bretonneux FRANCE
9200543 818361305 @Company
@Persons
@UBO
@INPI
HENRY-LEO Pierre
DoB: 1973-09-24
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue d'Anvers 59000 Lille France
9694351 808194054 @Company
@Persons
@UBO
@INPI
HENRY Jocelyn
DoB: 1973-02-24
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Pont-Scorff 56850 Caudan FRANCE
9694596 341169068 @Company
@Persons
@UBO
@INPI
HENRY Jocelyn
DoB: 1973-02-24
PoB: 94028 CRETEIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE GUSTAVE ZEDE ZONE DE MANEBOS 56600 LANESTER FRANCE
9700986 522945708 @Company
@Persons
@UBO
@INPI
HENRY Jocelyn
DoB: 1973-02-24
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Charles de Borda 56600 Lanester FRANCE
9721790 477955561 @Company
@Persons
@UBO
@INPI
HENRY Jocelyn
DoB: 1973-02-24
PoB: 94028 CRETEIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 COURS DE CHAZELLES 56100 LORIENT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9722627 822873295 @Company
@Persons
@UBO
@INPI
HENRY Jocelyn
DoB: 1973-02-24
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Pont Scorff Avel Yud 56850 Caudan FRANCE yes
@Cadastre
@Geotag
9722628 822873295 @Company
@Persons
@UBO
@INPI
HENRY Jocelyn
DoB: 1973-02-24
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Pont Scorff Avel Yud 56850 Caudan FRANCE yes
@Cadastre
@Geotag
9736904 524149150 @Company
@Persons
@UBO
@INPI
HENRY Jocelyn
DoB: 1973-02-24
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Charles de Borda 56600 Lanester FRANCE
10503442 485334007 @Company
@Persons
@UBO
@INPI
CALDEFIE Lionel Henry Louis
DoB: 1973-02-24
PoB: 88196 GERARDMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DU PETIT PARADIS 88530 LE THOLY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10526479 488082868 @Company
@Persons
@UBO
@INPI
CALDEFIE Lionel Henry Louis
DoB: 1973-02-24
PoB: 88196 GERARDMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 ROUTE DU PETIT PARADIS 88530 LE THOLY FRANCE
11405447 448260281 @Company
@Persons
@UBO
@INPI
HENRY DUBOS Céline Jacqueline Ginette
DoB: 1973-02-24
PoB: BERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 RN 13 27110 Sainte-Colombe-la-Commanderie FRANCE yes
@Cadastre
@Geotag
11405448 448260281 @Company
@Persons
@UBO
@INPI
HENRY DUBOS Céline Jacqueline Ginette
DoB: 1973-02-24
PoB: BERNAY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 RN 13 27110 Sainte-Colombe-la-Commanderie FRANCE yes
@Cadastre
@Geotag
11414349 498265644 @Company
@Persons
@UBO
@INPI
HENRY DUBOS Céline Jacqueline Ginette
DoB: 1973-02-24
PoB: BERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Route nationale 13 27110 Sainte-Colombe-la-Commanderie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11414350 498265644 @Company
@Persons
@UBO
@INPI
HENRY DUBOS Céline Jacqueline Ginette
DoB: 1973-02-24
PoB: BERNAY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 Route nationale 13 27110 Sainte-Colombe-la-Commanderie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12134728 382014926 @Company
@Persons
@UBO
@INPI
COSNUAU Lionel
DoB: 1973-02-25
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Rue Henry Dunant 92700 Colombes FRANCE yes
@Cadastre
@Geotag
12134729 382014926 @Company
@Persons
@UBO
@INPI
COSNUAU Lionel
DoB: 1973-02-25
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Rue Henry Dunant 92700 Colombes FRANCE yes
@Cadastre
@Geotag
14643864 453207508 @Company
@Persons
@UBO
@INPI
HENRY Jocelyn
DoB: 1973-02-24
PoB: 94028 Créteil (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Pont-Scorff Avel Yud 56850 Caudan France
14645170 808194054 @Company
@Persons
@UBO
@INPI
HENRY Jocelyn
DoB: 1973-02-24
PoB: 94028 Créteil (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Pont-Scorff 56850 Caudan France
15550799 518507025 @Company
@Persons
@UBO
@INPI
SVEC Marc
DoB: 1973-04-17
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de l'Adjudant Chef Henry Lavigne 68280 Sundhoffen 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.