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 1986-11-01 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1229993 505207399 @Company
@Persons
@UBO
@INPI
HADDAD François Dov
DoB: 1986-01-11
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Henry Douillot 93140 Bondy FRANCE
1229994 505207399 @Company
@Persons
@UBO
@INPI
HADDAD François Dov
DoB: 1986-01-11
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Henry Douillot 93140 Bondy FRANCE
2985781 822952594 @Company
@Persons
@UBO
@INPI
LEGER HENRY Lisa
DoB: 1986-02-17
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 28250 La Puisaye FRANCE
3180188 798293122 @Company
@Persons
@UBO
@INPI
HENRY Nicolas Michel Alain
DoB: 1986-11-01
PoB: FURTH IM WALD ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 Rue Jean Dominique Faure 60160 Montataire FRANCE yes
@Cadastre
@Geotag
3635482 817622491 @Company
@Persons
@UBO
@INPI
GHESQUIERE Guillaume, Henry, Marc
DoB: 1986-03-18
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 chemin du Castellas 13580 La Fare-les-Oliviers FRANCE
3665152 485208573 @Company
@Persons
@UBO
@INPI
BRUNEAU Romain Pierre Alexandre
DoB: 1986-01-29
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE ST HENRY 13100 AIX EN PROVENCE FRANCE
3665153 485208573 @Company
@Persons
@UBO
@INPI
BRUNEAU Romain Pierre Alexandre
DoB: 1986-01-29
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE ST HENRY 13100 AIX EN PROVENCE FRANCE
4112214 808463038 @Company
@Persons
@UBO
@INPI
LETROSNE Charles-Henry Alain Michel
DoB: 1986-05-01
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de la Fontaine du Saule 91530 Saint-Maurice-Montcouronne FRANCE
4202815 818186314 @Company
@Persons
@UBO
@INPI
LETROSNE Charles-Henry Alain Michel
DoB: 1986-05-01
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de la Fontaine du Saule 91530 Saint-Maurice-Montcouronne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4202816 818186314 @Company
@Persons
@UBO
@INPI
LETROSNE Charles-Henry Alain Michel
DoB: 1986-05-01
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de la Fontaine du Saule 91530 Saint-Maurice-Montcouronne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6210329 410888762 @Company
@Persons
@UBO
@INPI
CANAULT HENRY
DoB: 1986-03-06
PoB: NEMOURS (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DE L'EGLISE 77710 Treuzy-Levelay FRANCE
7281547 340337948 @Company
@Persons
@UBO
@INPI
DUVAL-LEROY Louis Henry Armand
DoB: 1986-11-15
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 rue Rouelle 75015 Paris France yes
@Cadastre
@Geotag
7721773 824540769 @Company
@Persons
@UBO
@INPI
JOLLY Charles-Henry
DoB: 1986-10-11
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Ter chemin de la Grande Cour 41120 Cormeray FRANCE
11543131 487861551 @Company
@Persons
@UBO
@INPI
BACONNAIS Olivier Florent Henry
DoB: 1986-11-11
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DE CAZENAVE - CHEZ M ET MME ROUX 94430 CHENNEVIERES SUR MARNE FRANCE
14047461 327113270 @Company
@Persons
@UBO
@INPI
LAYDEKER Henry Marie Robert Rene Jean
DoB: 1933-01-03
PoB: 33110 Cauderan
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA MATOLE. CADAUJAC PONT DE LA HAYE 33140 France
14047462 327113270 @Company
@Persons
@UBO
@INPI
LAYDEKER Henry Marie Robert Rene Jean
DoB: 1933-01-03
PoB: 33110 Cauderan
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA MATOLE. CADAUJAC PONT DE LA HAYE 33140 France
14675124 882632136 @Company
@Persons
@UBO
@INPI
HENRY HENRY-LATRON Thibaud
DoB: 1986-11-12
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue de Bléré 37310 Cigogné France
14871166 534845409 @Company
@Persons
@UBO
@INPI
TOPARSLAN SAHIN Mensure
DoB: 1986-02-05
PoB: 54431 Pont à mousson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9/25 rue Henry Bergson 57070 Metz FRANCE
14872327 539109314 @Company
@Persons
@UBO
@INPI
HENRY Baptiste
DoB: 1986-06-15
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Quai de Jemmapes 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
14942115 534845409 @Company
@Persons
@UBO
@INPI
TOPARSLAN SAHIN Mensure
DoB: 1986-02-05
PoB: 54431 Pont à mousson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9/25 rue Henry Bergson 57070 Metz FRANCE
14943276 539109314 @Company
@Persons
@UBO
@INPI
HENRY Baptiste
DoB: 1986-06-15
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Quai de Jemmapes 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
15133305 534845409 @Company
@Persons
@UBO
@INPI
TOPARSLAN SAHIN Mensure
DoB: 1986-02-05
PoB: 54431 Pont à mousson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9/25 rue Henry Bergson 57070 Metz FRANCE
15134466 539109314 @Company
@Persons
@UBO
@INPI
HENRY Baptiste
DoB: 1986-06-15
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Quai de Jemmapes 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
16086730 848597548 @Company
@Persons
@UBO
@INPI
HENRY Romain Alain
DoB: 1986-01-15
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Avenue Victor Cresson 92130 Issy-les-Moulineaux 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.