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 1975-10-19 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2190815 519501365 @Company
@Persons
@UBO
@INPI
HENRY Jessica
DoB: 1975-06-05
PoB: 10387 TROYES (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de la Cité 10000 Troyes France
2190816 519501365 @Company
@Persons
@UBO
@INPI
HENRY Jessica
DoB: 1975-06-05
PoB: 10387 TROYES (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Cité 10000 Troyes France
3023773 807864731 @Company
@Persons
@UBO
@INPI
COLMANT HENRY Valérie
DoB: 1975-10-10
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue GUILLOTTE 55120 Ville-sur-Cousances France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4091089 513163444 @Company
@Persons
@UBO
@INPI
BENYAHIA Kada
DoB: 1975-10-19
PoB: TAOUNTE MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 BIS Rue Marcelle Henry 91200 Athis-Mons FRANCE
5937220 522843861 @Company
@Persons
@UBO
@INPI
HENRY Stéphane
DoB: 1975-11-26
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Sornagone 20129 Bastelicaccia FRANCE
8938033 351403910 @Company
@Persons
@UBO
@INPI
COOPERL ARC ATLANTIQUE
DoB: 383986874
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Jeannaie Zone Industrielle - 7 rue de la MAROUE 22400 Lamballe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9698424 792517252 @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 yes
@Cadastre
@Geotag
9698425 792517252 @Company
@Persons
@UBO
@INPI
GUILLEMOT Florent, Pierre, Henry
DoB: 1975-02-10
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Kerdréan 56850 Caudan FRANCE yes
@Cadastre
@Geotag
9700204 808650519 @Company
@Persons
@UBO
@INPI
GUILLEMOT Florent, Pierre, Henry
DoB: 1975-02-10
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerdrean 56850 Caudan FRANCE
12197675 490719077 @Company
@Persons
@UBO
@INPI
HENRY Frederic
DoB: 1975-10-19
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Agar 75016 Paris FRANCE
12695803 823982137 @Company
@Persons
@UBO
@INPI
BARGETON HENRY Audrey, Charlyne
DoB: 1975-10-19
PoB: 30007 Ales FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Tignac 48160 Le Collet-de-Dèze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12695804 823982137 @Company
@Persons
@UBO
@INPI
BARGETON HENRY Audrey, Charlyne
DoB: 1975-10-19
PoB: 30007 Ales FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Tignac 48160 Le Collet-de-Dèze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.