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 1981-11-22 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1970566 808555973 @Company
@Persons
@UBO
@INPI
Durouchoux Matthieu Henry Olivier
DoB: 1981-11-26
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Delambre 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3105192 505097154 @Company
@Persons
@UBO
@INPI
HENRY Cédric Grégory
DoB: 1981-11-22
PoB: 60175 Creil (60) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
6 Allée Cavalière 60700 Pont-Sainte-Maxence France
4255837 390852929 @Company
@Persons
@UBO
@INPI
HENRY Nicolas Gilbert Robert
DoB: 1981-11-16
PoB: 89257 Migennes (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Grande Croix 89400 Ormoy France
6599745 778673384 @Company
@Persons
@UBO
@INPI
HENRY Nicolas Gilbert Robert
DoB: 1981-11-16
PoB: 89257 Migennes
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
22 Rue de la Grande Croix 89400 Ormoy FRANCE
6895506 824269518 @Company
@Persons
@UBO
@INPI
BISSON TALLEUX Caroline, Anne, Alice
DoB: 1981-12-22
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
93a boulevard Henry Vasnier 51100 Reims FRANCE
10061587 798614889 @Company
@Persons
@UBO
@INPI
HENRY Alban-Julian, Rodolphe
DoB: 1981-08-13
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue Faurel Et Lincy 56000 Vannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10061588 798614889 @Company
@Persons
@UBO
@INPI
HENRY Alban-Julian, Rodolphe
DoB: 1981-08-13
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 avenue Faurel Et Lincy 56000 Vannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11474599 805255668 @Company
@Persons
@UBO
@INPI
LALLOUETTE Thomas Henry
DoB: 1981-04-08
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Anatole France 21120 Is-sur-Tille FRANCE
11788618 533468898 @Company
@Persons
@UBO
@INPI
BAUDINO Jean-henry Charles Albert
DoB: 1981-01-22
PoB: 13001 Aix-en-Provence CEDEX 2 (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Maurice Plantier BAT C rés le Ventoux VENELLES 13770 Venelles FRANCE
16075534 803830348 @Company
@Persons
@UBO
@INPI
GARRETT John Henry
DoB: 1981-03-26
PoB: Florida Etats-Unis d'Amérique
P.Physique
Quality: président
@OCCRP Alef
@WC
17 East Beach Drive Ct 06853 ETATS UNIS 0 Rowayton Etats-Unis d'Amérique
16201792 809285901 @Company
@Persons
@UBO
@INPI
COUDE Henry
DoB: 1981-10-21
PoB: 22113 Lannion (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Madame Lagarde 56000 Vannes 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.