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 1975-02-26 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2637830 504103938 @Company
@Persons
@UBO
@INPI
CHAFFARD Cyrille Alain Henry
DoB: 1975-03-05
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Grand Chirac 26760 Beaumont-lès-Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3321004 478225519 @Company
@Persons
@UBO
@INPI
DALLIER Henry
DoB: 1975-03-29
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3B RUE DES PRUNES - OLHAT 63260 EFFIAT FRANCE
3321005 478225519 @Company
@Persons
@UBO
@INPI
DALLIER Henry
DoB: 1975-03-29
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3B RUE DES PRUNES - OLHAT 63260 EFFIAT FRANCE
3321946 524391711 @Company
@Persons
@UBO
@INPI
DALLIER Henry
DoB: 1975-03-29
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 bis rue des Prunes Olhat 63260 Effiat FRANCE
4071067 514287994 @Company
@Persons
@UBO
@INPI
HENRY RANDRIANARISOLO Rahely Haingotina
DoB: 1975-11-02
PoB: DIEGO SUAREZ MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de Unna 91120 Palaiseau FRANCE
9367395 534639588 @Company
@Persons
@UBO
@INPI
GUILLEMOT Florent, Pierre, Henry
DoB: 1975-02-10
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerdréan 56850 Caudan FRANCE
9900304 437966518 @Company
@Persons
@UBO
@INPI
HENRY Jean-Marc
DoB: 1975-02-26
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 BD. AYRAULT 49100 ANGERS FRANCE
10375123 799346382 @Company
@Persons
@UBO
@INPI
HENRY David
DoB: 1975-02-01
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Route NATIONALE 43 - LA MALMAISON Mance 54150 Val-de-Briey France
10592549 818383093 @Company
@Persons
@UBO
@INPI
MOYON Sébastien Guy Henry
DoB: 1975-10-06
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
La Théoule 7360 Saint-Vincent-de-Durfort France
10691497 752758326 @Company
@Persons
@UBO
@INPI
THIEBAULT Elodie, Andrée, Giselle
DoB: 1975-04-26
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 rue Henry Millet 10100 Romilly-sur-Seine FRANCE
12602112 527994966 @Company
@Persons
@UBO
@INPI
CROISIER Arnaud Henry Philippe
DoB: 1975-07-26
PoB: 80001 ABBEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 lotissement de l'Epinette 76270 Neuville-Ferrières FRANCE
13659319 420169435 @Company
@Persons
@UBO
@INPI
BOULEZ Nicolas Henry Pierre
DoB: 1975-06-25
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Rue Vendôme 69006 Lyon France yes
@Cadastre
@Geotag
15755692 897815627 @Company
@Persons
@UBO
@INPI
HENRY Olivier Yves Nicolas
DoB: 1975-08-02
PoB: 69389 Lyon 09(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bergheimer ST 36/1 0 Heidelberg Allemagne

 

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.