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 1981-02-14 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2800987 478184245 @Company
@Persons
@UBO
@INPI
FAYET Henry, Marie, Laurent
DoB: 1981-02-04
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Saint Just 11110 Coursan FRANCE yes
@Cadastre
@Geotag
3216046 519350672 @Company
@Persons
@UBO
@INPI
DAMIENS Mathieu Paul Henry
DoB: 1981-03-20
PoB: 60471 Noyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Allée des Prés Saint Eloi 60400 Noyon FRANCE
3781586 399518265 @Company
@Persons
@UBO
@INPI
HENRY FLUCHOT Hélène, Cécile
DoB: 1981-01-22
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Saint-Exupéry 52000 Chaumont FRANCE yes
@Cadastre
@Geotag
5338214 792269953 @Company
@Persons
@UBO
@INPI
CHATELAIS Paul, Stéphane, Henry
DoB: 1981-04-02
PoB: 61169 FLERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 14690 Le Bo FRANCE
5813115 529402513 @Company
@Persons
@UBO
@INPI
HENRY Sébastien Richard Ulysse
DoB: 1981-11-09
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Galilée 38400 Saint-Martin-d'Hères France
5858880 827637018 @Company
@Persons
@UBO
@INPI
HENRY Sébastien Richard Ulysse
DoB: 1981-11-09
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Galilée 38400 Saint-Martin-d'Hères France
8472964 332277243 @Company
@Persons
@UBO
@INPI
TUCOULAT FOURN Anne
DoB: 1981-02-19
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Henry Collignon 33200 Bordeaux France
9180610 812799203 @Company
@Persons
@UBO
@INPI
CAVROIS LUMIERE Paul Amaury
DoB: 1981-02-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 rue Henry Terryn 59420 Mouvaux France
9180611 812799203 @Company
@Persons
@UBO
@INPI
CAVROIS LUMIERE Paul Amaury
DoB: 1981-02-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
104 rue Henry Terryn 59420 Mouvaux France
10079664 325355444 @Company
@Persons
@UBO
@INPI
HENRY Geoffrey
DoB: 1981-02-14
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 boulevard des Aiguillettes 54500 Vandoeuvre-les-Nancy FRANCE
10088626 378146575 @Company
@Persons
@UBO
@INPI
HENRY Geoffrey
DoB: 1981-02-14
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue de Vic 54000 Nancy FRANCE
10108576 799396478 @Company
@Persons
@UBO
@INPI
HENRY Geoffrey
DoB: 1981-02-14
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 boulevard des Aiguillettes 54500 Vandoeuvre-les-Nancy FRANCE
10119277 337776223 @Company
@Persons
@UBO
@INPI
HENRY Geoffrey
DoB: 1981-02-14
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue de Vic 54000 Nancy FRANCE
11676195 804727089 @Company
@Persons
@UBO
@INPI
MOMEY Franck David Henry
DoB: 1981-07-04
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 B Chemin des Bierces 42270 Saint Priest-en-Jarez FRANCE
12080174 432260990 @Company
@Persons
@UBO
@INPI
FAYET Henry, Marie, Laurent
DoB: 1981-02-04
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Saint-Just 11110 Coursan FRANCE
12355582 811939040 @Company
@Persons
@UBO
@INPI
BUCAILLE Julien Henry
DoB: 1981-02-14
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Rue du Commerce 75015 Paris FRANCE yes
@Cadastre
@Geotag
12355583 811939040 @Company
@Persons
@UBO
@INPI
BUCAILLE Julien Henry
DoB: 1981-02-14
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Rue du Commerce 75015 Paris FRANCE yes
@Cadastre
@Geotag
13539867 503905598 @Company
@Persons
@UBO
@INPI
HENRY Amélie, Françoise, Aline
DoB: 1981-05-29
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue des Bouvreuils 77420 Champs-sur-Marne FRANCE yes
@Cadastre
@Geotag
13541764 337776223 @Company
@Persons
@UBO
@INPI
HENRY Geoffrey
DoB: 1981-02-14
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue de Vic 54000 Nancy FRANCE
15306969 827469875 @Company
@Persons
@UBO
@INPI
HENRY Stéphane, Daniel
DoB: 1981-05-14
PoB: 54039 Baccarat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue du Parc 68470 Husseren-Wesserling FRANCE yes
@Cadastre
@Geotag
15306970 827469875 @Company
@Persons
@UBO
@INPI
HENRY Stéphane, Daniel
DoB: 1981-05-14
PoB: 54039 Baccarat FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue du Parc 68470 Husseren-Wesserling 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.