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 1973-08-18 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1273495 482375839 @Company
@Persons
@UBO
@INPI
HENRY BUCHON Séverine
DoB: 1973-08-18
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Haut Bignon 35870 Le Minihic-sur-Rance FRANCE
1299496 451234918 @Company
@Persons
@UBO
@INPI
HENRY BUCHON Severine
DoB: 1973-08-18
PoB: 35288 SAINT MALO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU HAUT BIGNON 35870 LE MINIHIC SUR RANCE 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
5224207 453201568 @Company
@Persons
@UBO
@INPI
HENRY Joseph
DoB: 1973-05-11
PoB: 95018 ARGENTEUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue de la Gare 18200 Orval 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
7057571 812846772 @Company
@Persons
@UBO
@INPI
BARATHON Renaud, Henry, Gérard, Georges
DoB: 1973-12-18
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Port Notre Dame 17740 Sainte-Marie-de-Ré FRANCE yes
@Cadastre
@Geotag
7057572 812846772 @Company
@Persons
@UBO
@INPI
BARATHON Renaud, Henry, Gérard, Georges
DoB: 1973-12-18
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 Port Notre Dame 17740 Sainte-Marie-de-Ré FRANCE yes
@Cadastre
@Geotag
13134005 822041687 @Company
@Persons
@UBO
@INPI
SIMONIN HENRY Nathalie Elisabeth
DoB: 1973-11-17
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 route de Limosin 77120 Saints France
13948308 798615340 @Company
@Persons
@UBO
@INPI
AMBLAS Pascal Robin
DoB: 1973-09-18
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Beusoleil chez M. HENRY Luc 97142 Les Abymes France
13955648 821823465 @Company
@Persons
@UBO
@INPI
AMBLAS Pascal Robin
DoB: 1973-09-18
PoB: Saint Claude (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route de Beausoleil Chez M Henry Luc 97139 Les Abymes France
15126297 512145871 @Company
@Persons
@UBO
@INPI
HENRY Claude
DoB: 1973-08-06
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 LA CROUEE 57640 ARGANCY FRANCE
15126298 512145871 @Company
@Persons
@UBO
@INPI
HENRY Claude
DoB: 1973-08-06
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 LA CROUEE 57640 ARGANCY 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.