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 1975-11-07 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1822282 800616591 @Company
@Persons
@UBO
@INPI
Behar Mathieu Auguste Jean-Pierre
DoB: 1975-07-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 square Henry Paté 75016 Paris France
1822283 800616591 @Company
@Persons
@UBO
@INPI
Behar Mathieu Auguste Jean-Pierre
DoB: 1975-07-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 square Henry Paté 75016 Paris France
2032320 518602453 @Company
@Persons
@UBO
@INPI
SMITH Henry Forbes
DoB: 1975-11-15
PoB: LOWER HUTT NOUVELLE-ZELANDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Blenheim Crescent London W 11 2EG 0 ROYAUME-UNI yes
@Cadastre
@Geotag
2032321 518602453 @Company
@Persons
@UBO
@INPI
SMITH Henry Forbes
DoB: 1975-11-15
PoB: LOWER HUTT NOUVELLE-ZELANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Blenheim Crescent London W 11 2EG 0 ROYAUME-UNI yes
@Cadastre
@Geotag
3086863 438815029 @Company
@Persons
@UBO
@INPI
VUIGNIER Arnaud Henry René
DoB: 1975-09-25
PoB: 42187 Roanne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
41 Allée des Platanes 30330 Gaujac France
4800002 823986799 @Company
@Persons
@UBO
@INPI
LECLERE Christophe Marie Bernard Henry
DoB: 1975-07-18
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Avenue du Château 94300 Vincennes FRANCE
5953946 818644072 @Company
@Persons
@UBO
@INPI
HENRY ANTONI Stéphane, Pierre
DoB: 1975-11-26
PoB: 93007 Blanc-Mesnil FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit Sornagone 20129 Bastelicaccia FRANCE
6605466 340649326 @Company
@Persons
@UBO
@INPI
MORIN Jérôme
DoB: 1975-05-17
PoB: 89387 Sens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Henry Collinet 89100 Malay-le-Grand FRANCE
6605467 340649326 @Company
@Persons
@UBO
@INPI
MORIN Jérôme
DoB: 1975-05-17
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
21 Rue Henry Collinet 89100 Malay-le-Grand FRANCE
6662660 487961443 @Company
@Persons
@UBO
@INPI
SERRES Max Henry Guy Louis
DoB: 1975-07-14
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Avenue du Maréchal Foch 77590 Bois-le-Roi FRANCE
8882040 451670517 @Company
@Persons
@UBO
@INPI
HENRY Olivier Roland
DoB: 1975-08-29
PoB: 22123 Léhon
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Nancolet 22250 Sévignac FRANCE
9337773 492049291 @Company
@Persons
@UBO
@INPI
LE GRAND Lionel Dominique Henry
DoB: 1975-05-18
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue Henry Warnery, 11.1007 Lausanne 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9348167 484092440 @Company
@Persons
@UBO
@INPI
LE GRAND Lionel Dominique Henry
DoB: 1975-05-18
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue Henry Warnery 11.1007 Lausanne 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9348312 487504748 @Company
@Persons
@UBO
@INPI
LE GRAND Lionel Dominique Henry
DoB: 1975-05-18
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue Henry Warnery, 11.1007 Lausanne 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9953792 477631808 @Company
@Persons
@UBO
@INPI
HENRY Carole
DoB: 1975-07-11
PoB: 49277 STE GEMMES D'ANDIGNE 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 ET 8 RUE EDOUARD FLOQUET ANGERS 49000 ANGERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10112009 477784326 @Company
@Persons
@UBO
@INPI
RENAUT Johnny Henry Serge
DoB: 1975-04-04
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE ARISTIDE BRIAND 54230 NEUVES MAISONS 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
13778789 793969171 @Company
@Persons
@UBO
@INPI
CHILLAN Jean-Philippe, Henry
DoB: 1975-10-12
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue François Rustal Redoute 97200 Fort-de-France France
14528786 842466369 @Company
@Persons
@UBO
@INPI
HENRY BIANCHI-PERUGINI Aurélien
DoB: 1975-11-07
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue du Général de Gaulle 68370 Orbey FRANCE yes
@Cadastre
@Geotag
14528787 842466369 @Company
@Persons
@UBO
@INPI
HENRY BIANCHI-PERUGINI Aurélien
DoB: 1975-11-07
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue du Général de Gaulle 68370 Orbey FRANCE yes
@Cadastre
@Geotag
15581885 917320335 @Company
@Persons
@UBO
@INPI
HENRY Aurelien
DoB: 1975-11-07
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE CHARLES DE GAULLE 68370 ORBEY FRANCE
16002818 831767546 @Company
@Persons
@UBO
@INPI
HENRY FARINELLI Christelle
DoB: 1975-08-07
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue du Général de Gaulle 55300 Lacroix-sur-Meuse France yes
@Cadastre
@Geotag
16002819 831767546 @Company
@Persons
@UBO
@INPI
HENRY FARINELLI Christelle
DoB: 1975-08-07
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue du Général de Gaulle 55300 Lacroix-sur-Meuse France yes
@Cadastre
@Geotag
16065358 378847685 @Company
@Persons
@UBO
@INPI
ESSELIN Jérôme Henry Patrice
DoB: 1975-05-09
PoB: 54329 Lunéville (54) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
108 Rue du Petit Arbois 54520 Laxou 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.