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 1973-08-02 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2666889 524672201 @Company
@Persons
@UBO
@INPI
POUTOT Renaud Henry
DoB: 1973-06-08
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Avenue Léon Gambetta 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2666890 524672201 @Company
@Persons
@UBO
@INPI
POUTOT Renaud Henry
DoB: 1973-06-08
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue Léon Gambetta 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3930919 511566580 @Company
@Persons
@UBO
@INPI
MISSANA Jean-Marc Pierre-Henry
DoB: 1973-08-19
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1715 route de la Mer Villa Lou-Fredou 6560 Valbonne FRANCE
4119267 823760590 @Company
@Persons
@UBO
@INPI
HENRY BERTHOMIEU Gaëlle Francoise Claude
DoB: 1973-08-02
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Allée Rabelais 91400 Orsay FRANCE
4141181 529173098 @Company
@Persons
@UBO
@INPI
HENRY BERTHOMIEU Gaëlle Françoise Claude
DoB: 1973-08-02
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée Rabelais 91400 Orsay FRANCE
5245415 391497682 @Company
@Persons
@UBO
@INPI
HENRY Fabrice Jean-Adrien
DoB: 1973-02-13
PoB: VILLERS SEMEUSE (08)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GRANDE FAMILLE AUGY SUR AUBOIS 18600 SANCOINS FRANCE yes
@Cadastre
@Geotag
8562908 489782904 @Company
@Persons
@UBO
@INPI
FITTE Hervé, Henry, André, Marie
DoB: 1973-08-22
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 rue Jean-baptiste Pradel 38000 Grenoble FRANCE yes
@Cadastre
@Geotag
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
15638276 440424992 @Company
@Persons
@UBO
@INPI
PERGENT Emmanuelle Stéphanie Anne-Marie
DoB: 1973-02-11
PoB: 10323 Romilly-sur-Seine (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Henry Desmarest 54300 Lunéville FRANCE
15638277 440424992 @Company
@Persons
@UBO
@INPI
PERGENT Emmanuelle Stéphanie Anne-Marie
DoB: 1973-02-11
PoB: 10323 Romilly-sur-Seine (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue Henry Desmarest 54300 Lunéville 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.