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 1975-02-16 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2072410 304555634 @Company
@Persons
@UBO
@INPI
Letulle Henry Jacques
DoB: 1975-06-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue de l'Élysée 75008 Paris France
2142211 444459085 @Company
@Persons
@UBO
@INPI
Herbet Magnin Catherine
DoB: 1975-04-02
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 avenue Henry IV 92190 Meudon France
2290938 790706246 @Company
@Persons
@UBO
@INPI
Letulle Henry
DoB: 1975-06-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de l'Église 75008 Paris France yes
@Cadastre
@Geotag
2290939 790706246 @Company
@Persons
@UBO
@INPI
Letulle Henry Jacques Claude
DoB: 1975-06-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de l'Élysée 75008 Paris France yes
@Cadastre
@Geotag
2290940 790706246 @Company
@Persons
@UBO
@INPI
Letulle Henry Jacques Claude
DoB: 1975-06-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de l'Élysée 75008 Paris France yes
@Cadastre
@Geotag
4314738 440792364 @Company
@Persons
@UBO
@INPI
WATINE Maxime Christian Marie
DoB: 1975-12-16
PoB: LILLE 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 square Henry Delormel Paris 14 Šme 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5085657 807381405 @Company
@Persons
@UBO
@INPI
HENRY RADIGUER Emmanuelle Hélène
DoB: 1975-02-04
PoB: 75116 Paris 16(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
16 bis Rue Pharaon De Winter 59000 Lille France
10088198 449252071 @Company
@Persons
@UBO
@INPI
HENRY Virginie
DoB: 1975-02-16
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 RUE DU FONTENO 54180 HOUDEMONT FRANCE
10093262 395234917 @Company
@Persons
@UBO
@INPI
HENRY Virginie
DoB: 1975-02-16
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 RUE DE FONTENO 54180 HOUDEMONT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10110820 488633967 @Company
@Persons
@UBO
@INPI
HENRY SCHEMMEL Angelique
DoB: 1975-02-02
PoB: 88372 RAON L ETAPE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 RUE GRANDJEAN 54850 MEREVILLE FRANCE yes
@Cadastre
@Geotag
10110964 493295893 @Company
@Persons
@UBO
@INPI
HENRY Virginie
DoB: 1975-02-16
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 RUE DE HOUDEMONT 54500 VANDOEUVRE LES NANCY FRANCE
10119740 439103490 @Company
@Persons
@UBO
@INPI
HENRY Virginie
DoB: 1975-02-16
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 RUE DE HOUDEMONT 54500 VANDOEUVRE LES NANCY FRANCE
10122766 449101807 @Company
@Persons
@UBO
@INPI
HENRY Virginie
DoB: 1975-02-16
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 rue du Houdemont 54500 Vandoeuvre-les-Nancy FRANCE yes
@Cadastre
@Geotag
10145762 521611673 @Company
@Persons
@UBO
@INPI
HENRY Virginie
DoB: 1975-02-16
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 rue de Houdemont 54500 Vandoeuvre-les-Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11491532 520103060 @Company
@Persons
@UBO
@INPI
VETTORATO David Denis
DoB: 1975-03-21
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Henry de Montherlant 21000 Dijon FRANCE
13767550 533305181 @Company
@Persons
@UBO
@INPI
HENRY Luc, Bernard
DoB: 1975-10-05
PoB: 67437 Saverne (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Taennchel 67600 Sélestat France yes
@Cadastre
@Geotag
15493797 508007705 @Company
@Persons
@UBO
@INPI
TRAORE Henry Miguel Karifa
DoB: 1975-01-16
PoB: Conakry GUINEE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 Rue Nationale 95000 Cergy 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.