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 1973-06-16 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
59702 429328511 @Company
@Persons
@UBO
@INPI
POUILLARD Jean-Charles Louis Henry
DoB: 1973-07-16
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Antmannstrasse 8 4631 Krenglbach Gfereth Autriche yes
@Cadastre
@Geotag
2084578 752127944 @Company
@Persons
@UBO
@INPI
Henry Rodolphe
DoB: 1973-04-06
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Bernard Palissy 92800 Puteaux France
2084579 752127944 @Company
@Persons
@UBO
@INPI
Henry Rodolphe
DoB: 1973-04-06
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Membre du conseil de direction
@OCCRP Alef
@WC
13 rue Bernard Palissy 92800 Puteaux France
3021857 482863669 @Company
@Persons
@UBO
@INPI
DOUSSOT Ludovic Georges Roger
DoB: 1973-02-16
PoB: 52121 Chaumont (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Henry Somnard 55840 Thierville-sur-Meuse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3350207 819030412 @Company
@Persons
@UBO
@INPI
MARIVAN Jean Thierry
DoB: 1973-05-12
PoB: 97413 Saint Leu (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Boulevard Henry Sappia Le Dauphiné 6100 Nice FRANCE
3394061 508271392 @Company
@Persons
@UBO
@INPI
PETROSSI Philippe Jean Antoine
DoB: 1973-06-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Henry de Cessole Le Sud Cessole B 6100 Nice FRANCE
3950142 438259210 @Company
@Persons
@UBO
@INPI
ESCOUBET Pascal Henry Raymond
DoB: 1973-01-02
PoB: 83126 LA SEYNE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 AV. DEPOILLY 6000 NICE FRANCE yes
@Cadastre
@Geotag
4048775 409345246 @Company
@Persons
@UBO
@INPI
HENRY Rodolphe
DoB: 1973-04-06
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Bernard Palissy 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4322074 402139521 @Company
@Persons
@UBO
@INPI
VUERINGS Alan Frederic Henry
DoB: 1973-03-06
PoB: UCCLE BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
86 avenue Maréchal Leclerc 50610 Jullouville France yes
@Cadastre
@Geotag
9131747 491707188 @Company
@Persons
@UBO
@INPI
HENRY EUDE Anne-Sophie
DoB: 1973-06-16
PoB: BOULOGNE SUR MER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51C Westcombe Park Road London Royaume Uni Grande-Bretagne 0 Inconnu yes
@Cadastre
@Geotag
13000214 411578099 @Company
@Persons
@UBO
@INPI
PIERRE HENRY Murielle
DoB: 1973-07-16
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
70000 CERRE LES NOROY FRANCE
14057138 423292119 @Company
@Persons
@UBO
@INPI
HENRY Nathalie
DoB: 1973-06-03
PoB: 92062 Puteaux (92) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
IMM MIRACULEUX RUE DU DEBARCADERE BOURG 97129 Lamentin France
15694981 802135384 @Company
@Persons
@UBO
@INPI
Bernal Bernal José Alexander
DoB: 03/01/1973
PoB: Bogota COLOMBIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
16 rue Henry Monnier 75009 Paris 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.