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 1987-07-06 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
379004 840484240 @Company
@Persons
@UBO
@INPI
DA CUNHA Henry
DoB: 1987-07-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 Rue des Sablons 33160 Saint-Médard-en-Jalles FRANCE
670084 825095938 @Company
@Persons
@UBO
@INPI
POPA Ramona
DoB: 1987-11-07
PoB: Ors Cisnadie Jud Sitiu ROUMANIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Rue Henry Monnier 75009 Paris FRANCE
830997 820179745 @Company
@Persons
@UBO
@INPI
ESCARNOT Etienne Henry Clément
DoB: 1987-11-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
416 Chemin du Mont 1160 Druillat France yes
@Cadastre
@Geotag
940679 489666958 @Company
@Persons
@UBO
@INPI
CARPENTIER Thibault Jacques Henry
DoB: 1987-06-17
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19E Chemin des Petites Brosses 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
1734058 524541380 @Company
@Persons
@UBO
@INPI
LEMENS Nicolas Claude Henry
DoB: 1987-07-22
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 square Lamartine 75016 Paris France yes
@Cadastre
@Geotag
1843336 805019411 @Company
@Persons
@UBO
@INPI
Obriot Pierre Henry
DoB: 1987-06-06
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Pasteur 75011 Paris France
1843338 805019411 @Company
@Persons
@UBO
@INPI
Obriot Pierre Henry
DoB: 1987-06-06
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Pasteur 75011 Paris France
4299769 302333083 @Company
@Persons
@UBO
@INPI
DOSSIN Henry Pierre Didier
DoB: 1987-06-05
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Toulle 80400 Sancourt France yes
@Cadastre
@Geotag
4299770 302333083 @Company
@Persons
@UBO
@INPI
DOSSIN Henry Pierre Didier
DoB: 1987-06-05
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de Toulle 80400 Sancourt France yes
@Cadastre
@Geotag
4312307 802327288 @Company
@Persons
@UBO
@INPI
DOSSIN Henry Pierre Didier
DoB: 1987-06-05
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de Toulle 80400 Sancourt France yes
@Cadastre
@Geotag
4904311 812648210 @Company
@Persons
@UBO
@INPI
CARPENTIER Thibault Jacques Henry
DoB: 1987-06-17
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 E Chemin des Petites Brosses 69300 Caluire-et-Cuire France
4904312 812648210 @Company
@Persons
@UBO
@INPI
CARPENTIER Thibault Jacques Henry
DoB: 1987-06-17
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 E Chemin des Petites Brosses 69300 Caluire-et-Cuire France
4918434 800293185 @Company
@Persons
@UBO
@INPI
CARPENTIER Thibault Jacques Henry
DoB: 1987-06-17
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 E Chemin des Petites Brosses 69300 Caluire-et-Cuire France
4918435 800293185 @Company
@Persons
@UBO
@INPI
CARPENTIER Thibault Jacques Henry
DoB: 1987-06-17
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 E Chemin des Petites Brosses 69300 Caluire-et-Cuire France
5341511 752510263 @Company
@Persons
@UBO
@INPI
DUNCOMBE Valentin
DoB: 1987-01-03
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
109B avenue Henry Cheron 14000 Caen FRANCE
6902332 788630325 @Company
@Persons
@UBO
@INPI
HENRY Jacques, François, Yvon
DoB: 1987-07-06
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 rue de l'Eglise 51210 Montmirail FRANCE yes
@Cadastre
@Geotag
7133899 539572388 @Company
@Persons
@UBO
@INPI
KUMRU Rémi
DoB: 1987-12-06
PoB: 46127 Gourdon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31ter rue Henry Dunant 34300 Agde FRANCE
12489486 828227678 @Company
@Persons
@UBO
@INPI
BANCE Eva, Pauline, Angélique
DoB: 1987-09-06
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Henry Génestal 76600 Le Havre FRANCE
12612298 812523017 @Company
@Persons
@UBO
@INPI
HENRY Gauthier, Marie
DoB: 1987-10-06
PoB: 76108 Bois Guillaume FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
850 rue de la Clairière 76970 Motteville FRANCE yes
@Cadastre
@Geotag
14316783 509628558 @Company
@Persons
@UBO
@INPI
VITTA Saandati
DoB: 1987-06-19
PoB: 97616 Sada (976) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
80 Avenue Henry Dunant 6100 Nice France
14883197 812418168 @Company
@Persons
@UBO
@INPI
HENRY Guillaume, Raymond, Jacques
DoB: 1987-12-11
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Haut de Phara 57170 Château-salins FRANCE yes
@Cadastre
@Geotag
14954146 812418168 @Company
@Persons
@UBO
@INPI
HENRY Guillaume, Raymond, Jacques
DoB: 1987-12-11
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Haut de Phara 57170 Château-salins FRANCE yes
@Cadastre
@Geotag
15145336 812418168 @Company
@Persons
@UBO
@INPI
HENRY Guillaume, Raymond, Jacques
DoB: 1987-12-11
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Haut de Phara 57170 Château-salins FRANCE yes
@Cadastre
@Geotag
15862413 821409646 @Company
@Persons
@UBO
@INPI
Henry Lionel
DoB: 07/10/1987
PoB: Châteauroux FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
101 rue Hoche 92700 Colombes France
15918211 819655721 @Company
@Persons
@UBO
@INPI
GUIOT Thomas Antoine Kevin
DoB: 1987-03-26
PoB: 22113 Lannion (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ty Henry 56240 Plouay 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.