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 1982-12-27 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1563128 397887324 @Company
@Persons
@UBO
@INPI
C V 2 L
DoB: 498257773
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3/5 Rue de la haute borne 95610 Eragny-sur-Oise FRANCE yes
@Cadastre
@Geotag
6593475 707380283 @Company
@Persons
@UBO
@INPI
HENRY Cécile
DoB: 1982-12-27
PoB: 71475 Saint-Rémy FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Champlieu 71240 Étrigny FRANCE
8545311 350206165 @Company
@Persons
@UBO
@INPI
HENRY Cécile
DoB: 1982-12-27
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Champlieu 71240 Etrigny FRANCE
8550428 400093787 @Company
@Persons
@UBO
@INPI
HENRY Cécile
DoB: 1982-12-27
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Champlieu 71240 Etrigny FRANCE yes
@Cadastre
@Geotag
8575899 750415374 @Company
@Persons
@UBO
@INPI
HENRY Cécile
DoB: 1982-12-27
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Champlieu 71240 Etrigny FRANCE yes
@Cadastre
@Geotag
8578175 442814745 @Company
@Persons
@UBO
@INPI
HENRY Cécile
DoB: 1982-12-27
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Champlieu 71240 Etrigny FRANCE
8579505 523977940 @Company
@Persons
@UBO
@INPI
HENRY Cécile
DoB: 1982-12-27
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Champlieu Cidex 540 71240 Etrigny FRANCE yes
@Cadastre
@Geotag
8579506 523977940 @Company
@Persons
@UBO
@INPI
HENRY Cécile
DoB: 1982-12-27
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Champlieu Cidex 540 71240 Etrigny FRANCE yes
@Cadastre
@Geotag
8780486 499347037 @Company
@Persons
@UBO
@INPI
HENRY Camille
DoB: 1982-11-12
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Verdier 63920 Peschadoires FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10860764 322488941 @Company
@Persons
@UBO
@INPI
HENRY Cécile
DoB: 1982-12-27
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Champlieu 71240 Etrigny FRANCE
14435125 432477404 @Company
@Persons
@UBO
@INPI
SCHMITT Florence
DoB: 1982-05-27
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
276 Henry Street - Apt 2A Brooklyn 11201 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14539193 878993286 @Company
@Persons
@UBO
@INPI
VELTY Thomas, Henry, Jacques, André
DoB: 1982-07-28
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
62 rue du Moulin 67115 Plobsheim FRANCE
15606336 479961310 @Company
@Persons
@UBO
@INPI
PUENTE Paul-Henry
DoB: 1982-05-19
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Dalayrac 31000 Toulouse France
15841921 954503918 @Company
@Persons
@UBO
@INPI
HENRY Cécile
DoB: 1982-12-27
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Champlieu 71240 Étrigny 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.