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 1978-03-07 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3174398 805203577 @Company
@Persons
@UBO
@INPI
HENRY Thibaut Jacques André
DoB: 1978-03-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
54 Rue Saint Joseph 60200 Compiègne FRANCE
3206086 811763242 @Company
@Persons
@UBO
@INPI
HENRY Thibaut
DoB: 1978-03-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue SAINT JOSEPH 60200 Compiègne FRANCE
3206087 811763242 @Company
@Persons
@UBO
@INPI
HENRY Thibaut
DoB: 1978-03-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue SAINT JOSEPH 60200 Compiègne FRANCE
5841449 539186320 @Company
@Persons
@UBO
@INPI
HENRY FOULON Anne Marie Claire
DoB: 1978-03-07
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 bis Avenue Jean Perrot 38100 Grenoble France
5869295 479586604 @Company
@Persons
@UBO
@INPI
HENRY FOULON Anne Marie Claire
DoB: 1978-03-07
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 bis Avenue Jean Perrot 38100 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5871991 810445460 @Company
@Persons
@UBO
@INPI
HENRY FOULON Anne Marie Claire
DoB: 1978-03-07
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 bis Avenue Jean Perrot 38100 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6431837 348956574 @Company
@Persons
@UBO
@INPI
HENRY Séverine
DoB: 1978-07-13
PoB: 95491 Le Plessis-Bouchard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue BEAULIEU 95230 Soisy-sous-Montmorency FRANCE yes
@Cadastre
@Geotag
6743570 812339430 @Company
@Persons
@UBO
@INPI
HENRY Michel, Joël, Maurice, Patrice
DoB: 1978-08-22
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Thomas Edison 95240 Cormeilles-en-Parisis FRANCE
8740742 525159505 @Company
@Persons
@UBO
@INPI
SIDIBE Mamadou
DoB: 1978-03-14
PoB: Conakry GUINEE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Henry Andraud 63000 Clermont-Ferrand FRANCE
9739469 519077952 @Company
@Persons
@UBO
@INPI
LE GARFF HENRY Carine
DoB: 1978-07-11
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 le Faux 22600 Trévé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12158603 539221903 @Company
@Persons
@UBO
@INPI
HENRY Thibaut
DoB: 1978-03-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue RASPAIL 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12158604 539221903 @Company
@Persons
@UBO
@INPI
HENRY Thibaut
DoB: 1978-03-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue RASPAIL 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12283557 534399472 @Company
@Persons
@UBO
@INPI
HENRY Thibaut
DoB: 1978-03-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 Rue Raspail 92400 Courbevoie FRANCE
12739838 828195974 @Company
@Persons
@UBO
@INPI
BEAUDET Cyril, Henry, Germain
DoB: 1978-04-07
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
621 rue de Laugny 50380 Saint-Aubin-des-Préaux FRANCE
14634489 302638572 @Company
@Persons
@UBO
@INPI
CYRIL BEAUDET
DoB: 828195974
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
621 Rue de Laugny 50380 Saint-Aubin-des-Préaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14644459 519077952 @Company
@Persons
@UBO
@INPI
LE GARFF HENRY Carine
DoB: 1978-07-11
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 le Faux 22600 Trévé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14975755 890238470 @Company
@Persons
@UBO
@INPI
ABARCA COTO Berny
DoB: 1978-07-04
PoB: San jose COSTA RICA
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Henry Maret 57000 Metz FRANCE
15242259 831218862 @Company
@Persons
@UBO
@INPI
DIOH Michel, Henry
DoB: 1978-07-26
PoB: Dakar SENEGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue des Romains 57940 Metzervisse 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.