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 1978-08-21 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
139160 528972318 @Company
@Persons
@UBO
@INPI
GONZALEZ HENRY Caroline
DoB: 1978-08-01
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 impasse Georges Margueriteau 94550 Chevilly Larue France
244004 831063797 @Company
@Persons
@UBO
@INPI
HENRY Aurélia
DoB: 1978-08-21
PoB: Séoul COREE (REPUBLIQUE DE)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 avenue de Nancy 57000 Metz FRANCE
3070328 794873224 @Company
@Persons
@UBO
@INPI
SZMUKLER Edouard Charles Henry
DoB: 1978-05-31
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue du Moulin Appartement 38 6042 Lodelinsart Belgique yes
@Cadastre
@Geotag
4112776 793181553 @Company
@Persons
@UBO
@INPI
HENRY Adeline Alexandra Martine
DoB: 1978-12-08
PoB: 94034 Fresnes (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Impasse des Courtilles 91150 Champmotteux FRANCE
8722779 794847004 @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
10140524 810143990 @Company
@Persons
@UBO
@INPI
HENRY Aurélia
DoB: 1978-08-21
PoB: Séoul COREE (REP. POP. DEMOCRATIQUE DE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 avenue de Nancy 57000 Metz FRANCE
11208959 512818055 @Company
@Persons
@UBO
@INPI
BEORCHIA Tony Régis Henry
DoB: 1978-04-21
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
27 rue du Carbonet 44740 Batz-sur-Mer France
11246459 478608367 @Company
@Persons
@UBO
@INPI
HENRY Hélène Aimée Rosa
DoB: 1978-05-30
PoB: 51230 Épernay (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L'Hermitage 51210 Le Breuil France yes
@Cadastre
@Geotag
11503978 482587029 @Company
@Persons
@UBO
@INPI
HENRY Aline
DoB: 1978-02-23
PoB: 54430 POMPEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse de la Cerisaie 21490 Bretigny FRANCE yes
@Cadastre
@Geotag
12295247 793109661 @Company
@Persons
@UBO
@INPI
BANAG Henry
DoB: 1978-09-29
PoB: BAFOUSSAM CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
214 Rue de Bellevue 92700 Colombes FRANCE yes
@Cadastre
@Geotag
12295248 793109661 @Company
@Persons
@UBO
@INPI
BANAG Henry
DoB: 1978-09-29
PoB: BAFOUSSAM CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
214 Rue de Bellevue 92700 Colombes FRANCE yes
@Cadastre
@Geotag
12526654 333511871 @Company
@Persons
@UBO
@INPI
MESNIL IMMOBILIER
DoB: 303815435
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue Henry Génestal 76600 Le Havre FRANCE
14527397 840971311 @Company
@Persons
@UBO
@INPI
DE MARTIMPREY Armand, Gérard, Henry, Marie
DoB: 1978-09-30
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Cavaliers 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
15962112 848359840 @Company
@Persons
@UBO
@INPI
BONVEL Steeve Christophe
DoB: 1978-08-21
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Avenue Henry Dunant 94350 Villiers-sur-Marne 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.