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 1980-05-31 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
312141 812451581 @Company
@Persons
@UBO
@INPI
BOURGEOIS Marie-Laure
DoB: 1980-07-05
PoB: 18033 Bourges (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Henry Potez 31130 Balma France
2857670 317779825 @Company
@Persons
@UBO
@INPI
DEBRAY HENRY
DoB: 1911-08-31
PoB: ROMORANTIN LANTHENAY France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Lavoisier 45000 Orleans France
3191452 795342344 @Company
@Persons
@UBO
@INPI
BOUCHER Sébastien Michel Henry
DoB: 1980-02-24
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Avenue de la Clairière aux Lys 60270 Gouvieux FRANCE
3191453 795342344 @Company
@Persons
@UBO
@INPI
BOUCHER Sébastien Michel Henry
DoB: 1980-02-24
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
31 Avenue de la Clairière aux Lys 60270 Gouvieux FRANCE
3872960 527703623 @Company
@Persons
@UBO
@INPI
DILME Cosme Juan Amadeu
DoB: 1980-05-25
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Henry le Chatelier appt 4 66000 Perpignan France
3872961 527703623 @Company
@Persons
@UBO
@INPI
DILME Cosme Juan Amadeu
DoB: 1980-05-25
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Henry le Chatelier appt 4 66000 Perpignan France
3981066 794525881 @Company
@Persons
@UBO
@INPI
GRAY Jonathan, Henry, Isaac, Jacob, Charles, Richard
DoB: 1980-08-24
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1165 route des Clausonnes 6410 Biot FRANCE
3981067 794525881 @Company
@Persons
@UBO
@INPI
GRAY Jonathan, Henry, Isaac, Jacob, Charles, Richard
DoB: 1980-08-24
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1165 route des Clausonnes 6410 Biot FRANCE
6681046 797878329 @Company
@Persons
@UBO
@INPI
AUDOIN Pierre-Henry Alexandre
DoB: 1980-03-24
PoB: 79191 Niort FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Grand'Rue 86240 Smarves FRANCE
7726087 808860753 @Company
@Persons
@UBO
@INPI
BEDIOU Georges-Henry
DoB: 1980-01-02
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 avenue Foch 92250 La garenne colombes FRANCE yes
@Cadastre
@Geotag
8192393 823516927 @Company
@Persons
@UBO
@INPI
HENRY Pierre
DoB: 1980-02-13
PoB: 49007 Angers (49) France
P.Physique
Quality: président
@OCCRP Alef
@WC
26 Rue Sainte Blanche 31200 Toulouse France
8249224 798697124 @Company
@Persons
@UBO
@INPI
HENRY MASSIEU Isabelle
DoB: 1980-02-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 bis Rue de la Gravette 31830 Plaisance-du-Touch France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8249226 798697124 @Company
@Persons
@UBO
@INPI
HENRY MASSIEU Isabelle
DoB: 1980-02-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 bis Rue de la Gravette 31830 Plaisance-du-Touch France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8332679 812451581 @Company
@Persons
@UBO
@INPI
BOURGEOIS Marie-Laure
DoB: 1980-07-05
PoB: 18033 Bourges (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Henry Potez 31130 Balma France
8931907 824085575 @Company
@Persons
@UBO
@INPI
HENRY DUMONT Nadège
DoB: 1980-05-31
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée d'Ille et Rance 35760 Saint-Grégoire FRANCE
8931908 824085575 @Company
@Persons
@UBO
@INPI
HENRY DUMONT Nadège
DoB: 1980-05-31
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Allée d'Ille et Rance 35760 Saint-Grégoire FRANCE
10390725 828961227 @Company
@Persons
@UBO
@INPI
GRAUBY Jean-Pierre Henry
DoB: 1980-08-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Péreille Haut 9300 Péreille France
10885905 798178828 @Company
@Persons
@UBO
@INPI
VUAILLAT Antoine, Gilbert, Henry
DoB: 1980-03-27
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de Mornex 1630 Saint-Genis-Pouilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15990806 812451581 @Company
@Persons
@UBO
@INPI
BOURGEOIS Marie-Laure
DoB: 1980-07-05
PoB: 18033 Bourges (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Henry Potez 31130 Balma 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.