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 1979-10-12 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1470937 799347745 @Company
@Persons
@UBO
@INPI
DE PASQUALIN Henry
DoB: 1979-10-12
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B allée du Vieux Château 78125 Poigny-la-Forêt FRANCE
2045118 822644944 @Company
@Persons
@UBO
@INPI
Goulon Alban
DoB: 1979-01-21
PoB: 76351 Havre (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue Henry Dunant 94350 Villiers-sur-Marne France
2470133 753886589 @Company
@Persons
@UBO
@INPI
Mangin Mélanie
DoB: 1979-10-29
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 boulevard Henry IV 75004 Paris France
3501114 397794801 @Company
@Persons
@UBO
@INPI
HENRY LEONIDE Anne-Sophie
DoB: 1979-12-26
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Gueyrard 13600 La Ciotat 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
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
6352888 539083949 @Company
@Persons
@UBO
@INPI
HENRY Jean-Baptiste
DoB: 1979-10-21
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Claude Debussy 33160 Saint-Médard-en-Jalles FRANCE
6437519 421601659 @Company
@Persons
@UBO
@INPI
PAN Jessy
DoB: 1979-07-17
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Henry Dunant 33185 Le Haillan FRANCE
6918330 394260970 @Company
@Persons
@UBO
@INPI
CIUTA Ema, Catalina
DoB: 1979-12-22
PoB: IASY ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Henry IV 51200 Epernay FRANCE
6918331 394260970 @Company
@Persons
@UBO
@INPI
CIUTA Ema, Catalina
DoB: 1979-12-22
PoB: IASY ROUMANIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Henry IV 51200 Epernay FRANCE
6945506 302874516 @Company
@Persons
@UBO
@INPI
EARL DU CHEMIN DES PRES
DoB: 437948078
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
Ferme du chemin des Prés 51260 Marcilly-sur-Seine FRANCE
6945507 302874516 @Company
@Persons
@UBO
@INPI
EARL DU CHEMIN DES PRES
DoB: 437948078
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
Ferme du chemin des Prés 51260 Marcilly-sur-Seine FRANCE
6945508 302874516 @Company
@Persons
@UBO
@INPI
EARL DU CHEMIN DES PRES
DoB: 437948078
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Ferme du chemin des Prés 51260 Marcilly-sur-Seine FRANCE
7946599 531825982 @Company
@Persons
@UBO
@INPI
HABA Henry Nema
DoB: 1979-10-04
PoB: CONAKRY (GUINEE) GUINEE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2BIS Rue DU GROS CHENE 44300 Nantes FRANCE
9344195 402150247 @Company
@Persons
@UBO
@INPI
CAZALIS Charles, Henry, Jean
DoB: 1979-02-12
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Petite rue de la République 81500 Lavaur 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
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
11491530 520103060 @Company
@Persons
@UBO
@INPI
BAILLON Myriam Dominique
DoB: 1979-10-12
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Henry de Montherlant 21000 Dijon FRANCE
11491531 520103060 @Company
@Persons
@UBO
@INPI
BAILLON Myriam Dominique
DoB: 1979-10-12
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Henry de Montherlant 21000 Dijon FRANCE
11501312 520182155 @Company
@Persons
@UBO
@INPI
BAILLON Myriam Dominique
DoB: 1979-10-12
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Henry de Montherlant 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11501313 520182155 @Company
@Persons
@UBO
@INPI
BAILLON Myriam Dominique
DoB: 1979-10-12
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Henry de Montherlant 21000 Dijon FRANCE yes
@Cadastre
@Geotag
12832274 431212752 @Company
@Persons
@UBO
@INPI
LEVEL Antoine
DoB: 1979-08-15
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Henry Debraye 38000 Grenoble FRANCE yes
@Cadastre
@Geotag
14069724 750426355 @Company
@Persons
@UBO
@INPI
HENRY Caroline, Marie, Noëlle
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
14172110 890202823 @Company
@Persons
@UBO
@INPI
Hayertz Sébastien, Henry
DoB: 23/01/1979
PoB: Bastogne BELGIQUE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
10 rue André Del Sarte angle, 1 rue Feutrier 75018 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.