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 1975-01-27 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3230668 817970411 @Company
@Persons
@UBO
@INPI
DORINET Xavier Henry Gérard Yves
DoB: 1975-01-18
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Niepce 60200 Compiègne FRANCE
3230669 817970411 @Company
@Persons
@UBO
@INPI
DORINET Xavier Henry Gérard Yves
DoB: 1975-01-18
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 Rue Niepce 60200 Compiègne FRANCE
3485401 511960429 @Company
@Persons
@UBO
@INPI
BLANQUET Karine
DoB: 1975-01-21
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Jane henry Bâtiment D 83220 Le Pradet FRANCE
4265551 823149372 @Company
@Persons
@UBO
@INPI
HENRY PEZENNEC Florence Sonia
DoB: 1975-01-27
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ter rue de Vezeau Sacy 89270 VERMENTON France
4995928 431247675 @Company
@Persons
@UBO
@INPI
BABIK Michel
DoB: 1975-01-09
PoB: Lattaquie Syrie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 A Boulevard Henry Vasnier 51100 Reims France
4995929 431247675 @Company
@Persons
@UBO
@INPI
BABIK Michel
DoB: 1975-01-09
PoB: Lattaquie Syrie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 A Boulevard Henry Vasnier 51100 Reims France
5875152 528013394 @Company
@Persons
@UBO
@INPI
GRINGRAS David Henry-Paul
DoB: 1975-02-01
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 TER Rue Arthur Rimbaud 38420 Le Versoud France
9383091 489132746 @Company
@Persons
@UBO
@INPI
LOUBOUTIN HENRY Delphine
DoB: 1975-08-01
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95BIS ROUTE DE KERIORET 29100 DOUARNENEZ FRANCE
9383092 489132746 @Company
@Persons
@UBO
@INPI
LOUBOUTIN HENRY Delphine
DoB: 1975-08-01
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
95BIS ROUTE DE KERIORET 29100 DOUARNENEZ FRANCE
11388367 799586003 @Company
@Persons
@UBO
@INPI
WEBER Anthony Henry Georges
DoB: 1975-12-26
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Chemin de Gaillon 27160 Bémécourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11388368 799586003 @Company
@Persons
@UBO
@INPI
WEBER Anthony Henry Georges
DoB: 1975-12-26
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Chemin de Gaillon 27160 Bémécourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14879840 802882787 @Company
@Persons
@UBO
@INPI
HENRY Sophie
DoB: 1975-12-18
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 rue de la Crobière 57580 Rémilly FRANCE
14950789 802882787 @Company
@Persons
@UBO
@INPI
HENRY Sophie
DoB: 1975-12-18
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 rue de la Crobière 57580 Rémilly FRANCE
15069868 521688259 @Company
@Persons
@UBO
@INPI
HENRY Sophie Lydia
DoB: 1975-12-18
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 RUE DE LA CROBIERE 57580 REMILLY FRANCE yes
@Cadastre
@Geotag
15141979 802882787 @Company
@Persons
@UBO
@INPI
HENRY Sophie
DoB: 1975-12-18
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 rue de la Crobière 57580 Rémilly 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.