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 1986-10-17 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1543743 498167378 @Company
@Persons
@UBO
@INPI
HENRY Claire
DoB: 1986-10-17
PoB: Versailles FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3/5 Rue DE LA HAUTE BORNE 95610 Eragny-sur-Oise FRANCE
1545321 498257773 @Company
@Persons
@UBO
@INPI
HENRY Claire
DoB: 1986-10-17
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Metzgergasse 25 0 ST GALLEN SUISSE
1604034 738201839 @Company
@Persons
@UBO
@INPI
HENRY Claire
DoB: 1986-10-17
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3-5 Rue DE LA HAUTE BORNE 95610 Eragny-sur-Oise FRANCE
1649192 808231773 @Company
@Persons
@UBO
@INPI
HENRY Claire Nathalie Regina
DoB: 1986-10-17
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue DE MAREIL 78100 Saint-Germain-en-Laye FRANCE
5727943 815393814 @Company
@Persons
@UBO
@INPI
ROBIN Amaël
DoB: 1986-05-17
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
67 rue Henry Delagenière 72000 Le Mans FRANCE
7069732 791952302 @Company
@Persons
@UBO
@INPI
SCHALLER Henry
DoB: 1986-06-16
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin de la Seudre 17530 Arvert FRANCE
7088968 339451197 @Company
@Persons
@UBO
@INPI
SCHALLER Henry
DoB: 1986-06-16
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin de la Seudre 17530 Arvert FRANCE
7804687 802844126 @Company
@Persons
@UBO
@INPI
YOPA Henry-Wilfried
DoB: 1986-10-17
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Avenue du Maréchal Foch 78130 Les Mureaux FRANCE
7804688 802844126 @Company
@Persons
@UBO
@INPI
YOPA Henry-Wilfried
DoB: 1986-10-17
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Avenue du Maréchal Foch 78130 Les Mureaux FRANCE
10447712 432385201 @Company
@Persons
@UBO
@INPI
VERLEY Charles Henry
DoB: 1986-10-10
PoB: 62041 Arras
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue des Madeleines 62500 Saint-Omer FRANCE yes
@Cadastre
@Geotag
13963925 842955775 @Company
@Persons
@UBO
@INPI
LEMBERT Garry
DoB: 1986-10-19
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue Henry Martin Fond Bambou - Boisvin 97139 Les Abymes France
15587092 889955282 @Company
@Persons
@UBO
@INPI
HENRY WUSTENDORFER Claire, Nathalie, Régina
DoB: 1986-10-17
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 Rue Voltaire 78100 Saint-Germain-en-Laye 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.