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 1979-02-09 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1151883 378613103 @Company
@Persons
@UBO
@INPI
DE SMET Eric, Léon, Henry
DoB: 1979-02-14
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue Saint Pierre 94420 Le Plessis-Trévise FRANCE
1209550 494946148 @Company
@Persons
@UBO
@INPI
CHETTOUF Rachid
DoB: 1979-09-02
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29/31 Avenue HENRY RUEL 94120 Fontenay-sous-Bois FRANCE
1920074 751197872 @Company
@Persons
@UBO
@INPI
Khalifa Mohamed
DoB: 1979-02-03
PoB: Garbia EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Henry Monnier 75009 Paris France
3307955 400772778 @Company
@Persons
@UBO
@INPI
HENRY PEGAND Marie-Claire Josiane Raymonde
DoB: 1979-06-12
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 route de Vroumat 3450 Vicq FRANCE
3825398 394959829 @Company
@Persons
@UBO
@INPI
HENRY Céline Marie
DoB: 1979-09-30
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue de Toulouse Lautrec 66280 Saleilles France
3825399 394959829 @Company
@Persons
@UBO
@INPI
HENRY Céline Marie
DoB: 1979-09-30
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de Toulouse Lautrec 66280 Saleilles France
4073128 751296625 @Company
@Persons
@UBO
@INPI
PEREIRA GUERRERO Aurélie Micheline
DoB: 1979-09-02
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Boulevard Henry IV 91150 Étampes FRANCE yes
@Cadastre
@Geotag
9058231 534393608 @Company
@Persons
@UBO
@INPI
DJOMO HENRY Sylvie
DoB: 1979-09-02
PoB: BANGOU (CAMEROUN) CAMEROUN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Général de Gaulle 59133 Phalempin France
15263053 399291574 @Company
@Persons
@UBO
@INPI
HENRY Damien
DoB: 1979-02-09
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue de l'Illberg 68130 Altkirch FRANCE
15263915 403377989 @Company
@Persons
@UBO
@INPI
ALT DISTRI SAS
DoB: 399291574
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 rue de Givet 68130 Altkirch FRANCE
15294352 753863117 @Company
@Persons
@UBO
@INPI
HENRY Damien
DoB: 1979-02-09
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Bis rue de Wittersdorf 68130 Walheim FRANCE
15296935 795320035 @Company
@Persons
@UBO
@INPI
HENRY Damien
DoB: 1979-02-09
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue des Vallons 68130 Altkirch FRANCE yes
@Cadastre
@Geotag
15563420 813066974 @Company
@Persons
@UBO
@INPI
HENRY Stéphan, Benoît
DoB: 1979-05-07
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4bis rue du Faudé 68370 Orbey FRANCE
16196101 775885601 @Company
@Persons
@UBO
@INPI
PARADIS Michel Henry Didier
DoB: 1979-09-23
PoB: 30007 Alès (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Rue du Midi 30700 Montaren-et-Saint-Médiers 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.