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 1975-11-16 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
288074 433984960 @Company
@Persons
@UBO
@INPI
LAURENT Jérôme Pierre Antoine Henry
DoB: 1975-04-29
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avda Tibidabo, 10 2-1 8022 Barcelone Espagne yes
@Cadastre
@Geotag
1921633 807616412 @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
1921635 807616412 @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
2310791 807598057 @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
2310793 807598057 @Company
@Persons
@UBO
@INPI
Letulle Henry Jacques Claude
DoB: 1975-06-06
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de l'Élysée 75008 Paris France
2952289 332507433 @Company
@Persons
@UBO
@INPI
LETULLE Henry
DoB: 1975-06-06
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de l'Elysée 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
5990749 752556258 @Company
@Persons
@UBO
@INPI
HENRY Marie Christine
DoB: 1975-11-16
PoB: HO-CHI-MINH-VILLE VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42C rue Marzelle de Grillaud 44000 Nantes France
5990750 752556258 @Company
@Persons
@UBO
@INPI
HENRY Marie Christine
DoB: 1975-11-16
PoB: HO-CHI-MINH-VILLE VIET NAM
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
42C rue Marzelle de Grillaud 44000 Nantes 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
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
13959845 832847800 @Company
@Persons
@UBO
@INPI
IRCA HENRY Katia
DoB: 1975-09-17
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue des Eucalyptus 97160 Le Moule France
13959846 832847800 @Company
@Persons
@UBO
@INPI
IRCA HENRY Katia
DoB: 1975-09-17
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue des Eucalyptus 97160 Le Moule France
13965709 845025337 @Company
@Persons
@UBO
@INPI
IRCA HENRY Katia, Nadege
DoB: 1975-09-17
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
67 Lotissement Laporte rue des Eucalyptus la Baie 97160 Le Moule France
14078156 843398033 @Company
@Persons
@UBO
@INPI
COCKS Charles, Henry
DoB: 1975-12-28
PoB: 54480 Saint-Martin France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Impasse Fish Pot Road Lamigeot Quartier d'Orléans 97150 Saint-Martin France
14649898 876580077 @Company
@Persons
@UBO
@INPI
HENRY Lena, Géraldine
DoB: 1975-03-30
PoB: 51454 Reims FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
W2 2aa 44a Connaught Street 0 London ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15976692 847510369 @Company
@Persons
@UBO
@INPI
DALLIER Henry
DoB: 1975-03-29
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10B Allée des Capucins 3800 Gannat FRANCE
16202168 876580077 @Company
@Persons
@UBO
@INPI
HENRY Lena, Géraldine
DoB: 1975-03-30
PoB: 51454 Reims FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
W2 2aa 44a Connaught Street 0 London ROYAUME-UNI 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.