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 1979-03-12 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1377201 798120671 @Company
@Persons
@UBO
@INPI
Ville d'ANGOULEME
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 place de l'Hôtel de Ville 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
1959275 754040202 @Company
@Persons
@UBO
@INPI
Deppen Dupuis-Henry Nathalie
DoB: 1979-06-24
PoB: 95277 Gonesse (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 bis rue Boyer 75020 Paris France
3068661 789905650 @Company
@Persons
@UBO
@INPI
CHAZALLON Pierre-Henry Raymond Marie
DoB: 1979-03-17
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Guillaume Puy 84000 Avignon France
3068662 789905650 @Company
@Persons
@UBO
@INPI
CHAZALLON Pierre-Henry Raymond Marie
DoB: 1979-03-17
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Guillaume Puy 84000 Avignon 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
3309923 534404256 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3309924 534404256 @Company
@Persons
@UBO
@INPI
HENRY PEGAND Marie-Claire, Josiane, Raymonde
DoB: 1979-06-12
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 route de Vroumat 3450 Vicq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3773046 733860019 @Company
@Persons
@UBO
@INPI
HENRY Daniel
DoB: 1934-03-12
PoB: LONGEAU 52
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LONGEAU 52250 FRANCE
4379924 804785541 @Company
@Persons
@UBO
@INPI
CARAIL Paul-Henry
DoB: 1979-03-21
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 boulevard Victor Hugo 30000 Nîmes FRANCE
4539047 390028918 @Company
@Persons
@UBO
@INPI
SEGUINEAU DE PREVAL HENRY Marie
DoB: 1979-10-12
PoB: ECHIROLLES 38 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 POUL MORVAN 22540 LOUARGAT FRANCE yes
@Cadastre
@Geotag
5162973 750312654 @Company
@Persons
@UBO
@INPI
GODEFROY HENRY Diane, Brigitte, Soalge, Marie
DoB: 1979-12-27
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 rue des Rôtisseurs 59400 Cambrai FRANCE yes
@Cadastre
@Geotag
10527305 520128273 @Company
@Persons
@UBO
@INPI
HENRY BARBAUX Nadege, Marie, Geneviève
DoB: 1979-03-12
PoB: 88487 LE VAL D AJOL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 le Marbre 88370 Bellefontaine FRANCE
10890994 394957542 @Company
@Persons
@UBO
@INPI
BADOS Sébastien, Jean-Henry
DoB: 1979-12-21
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route des Etangs 1240 Saint-Paul-de-Varax FRANCE
10890995 394957542 @Company
@Persons
@UBO
@INPI
BADOS Sébastien, Jean-Henry
DoB: 1979-12-21
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route des Etangs 1240 Saint-Paul-de-Varax FRANCE
10893452 448332643 @Company
@Persons
@UBO
@INPI
THEVENET Henry-Arnaud
DoB: 1979-12-06
PoB: Genève SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
112 allée du Chat Perché 1170 Cessy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11448876 527472971 @Company
@Persons
@UBO
@INPI
PLAIS Stéphane Gilles Henry
DoB: 1979-03-07
PoB: 22123 Léhon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue du 14 Juillet 31000 Toulouse FRANCE
13459557 879417970 @Company
@Persons
@UBO
@INPI
DAUDU Benoît René Henry
DoB: 1979-09-18
PoB: 37050 Chambray-lès-Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
140 Chemin De la Chapelle du Lac 74310 Les Houches France
13578220 402668081 @Company
@Persons
@UBO
@INPI
DUMONT Antoine Henry Marie
DoB: 1979-12-14
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Allée des Artisans 69210 Lentilly France
13634647 879417970 @Company
@Persons
@UBO
@INPI
DAUDU Benoît René Henry
DoB: 1979-09-18
PoB: 37050 Chambray-lès-Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
140 Chemin De la Chapelle du Lac 74310 Les Houches France
14069693 750099111 @Company
@Persons
@UBO
@INPI
HENRY Caroline
DoB: 1979-12-25
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
103 Rue de l'Escale 21 Res Seaview Oyster Pond 97150 Saint-Martin France
14069703 750235707 @Company
@Persons
@UBO
@INPI
HENRY Caroline
DoB: 1979-12-25
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
103 Rue de l'Escale 21 Res Seaview Oyster Pond 97150 Saint-Martin France
14641778 831616164 @Company
@Persons
@UBO
@INPI
GODEFROY HENRY Diane, Brigitte, Solange, Marie
DoB: 1979-12-27
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue des Rôtisseurs 59400 Cambrai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15699545 897635926 @Company
@Persons
@UBO
@INPI
Henry Caroline
DoB: 17/12/1979
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
4 rue Chernoviz 75016 Paris France
16172057 398973891 @Company
@Persons
@UBO
@INPI
BOUVEYRON Charles-Henry Olivier
DoB: 1979-01-12
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Boulevard du Prince de Galles 6000 Nice France 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.