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 1979-06-12 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
442243 503717894 @Company
@Persons
@UBO
@INPI
FLAVIGNY Charles Henry
DoB: 1979-04-17
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue d'Arcueil 92120 Montrouge FRANCE
532241 820945814 @Company
@Persons
@UBO
@INPI
Fleurantin Pierre-Emmanuel
DoB: 1979-11-01
PoB: 73054 Bourg-Saint-Maurice (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 square Henry Paté 75016 Paris France
813467 452855786 @Company
@Persons
@UBO
@INPI
CHARTIEZ HEURTAUT Mélanie Marie Henry Laurence
DoB: 1979-08-29
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Rue de la Forge 77370 Saint Just-en-Brie FRANCE yes
@Cadastre
@Geotag
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
3251383 563780386 @Company
@Persons
@UBO
@INPI
LAPIERRE Richard René Henry
DoB: 1979-12-28
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
74 Chemin de la Salamandre 69640 Jarnioux France
3251384 563780386 @Company
@Persons
@UBO
@INPI
LAPIERRE Richard René Henry
DoB: 1979-12-28
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
74 Chemin de la Salamandre 69640 Jarnioux 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
4050142 818847170 @Company
@Persons
@UBO
@INPI
NEVEU Geoffray Henry Jean Rémy
DoB: 1979-12-16
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Bellevue Maison Bixta Eder 64480 Jatxou FRANCE
4550962 792201980 @Company
@Persons
@UBO
@INPI
HENRY Guillaume, Pascal, Joël
DoB: 1979-10-12
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Halory Tréméloir 22590 Pordic FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5921534 824344725 @Company
@Persons
@UBO
@INPI
FAUCHERAND Romain Henry Robert
DoB: 1979-01-06
PoB: 75114 Paris 14(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
101 Chemin du Louvarou 38560 Jarrie France
6053229 402528269 @Company
@Persons
@UBO
@INPI
JOYARD BEAUHAIRE Carole Marie
DoB: 1979-06-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Henry Delahaye 44120 Vertou France
7723927 423541770 @Company
@Persons
@UBO
@INPI
CHANTHBOUALA Augustin Yang Tia Tching
DoB: 1979-01-06
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE HENRY DRUSSY 41000 BLOIS 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
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
12596542 791794191 @Company
@Persons
@UBO
@INPI
PERIGNON David, Henry
DoB: 1979-06-09
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
187 rue Max Pouchet 76230 Bois Guillaume - Bihorel FRANCE
13171089 494743743 @Company
@Persons
@UBO
@INPI
BANVILLE Stéphane
DoB: 1979-06-30
PoB: 93001 AUBERVILLIERS (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 avenue Henry Barbusse 93220 Gagny France
13171090 494743743 @Company
@Persons
@UBO
@INPI
BANVILLE Stéphane
DoB: 1979-06-30
PoB: 93001 AUBERVILLIERS (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 avenue Henry Barbusse 93220 Gagny France
15800337 852546738 @Company
@Persons
@UBO
@INPI
HENRY Sébastien, Marcel
DoB: 1979-01-12
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 rue de la Fontaine 57400 Hilbesheim 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.