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 1990-11-12 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
198319 833736721 @Company
@Persons
@UBO
@INPI
BERNARD BERNARD-BAILLE Baptiste Etienne Henry Marie
DoB: 1990-12-03
PoB: 78358 Maisons-Laffitte (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
275 Rue Garibaldi 69003 Lyon France
1085295 828922773 @Company
@Persons
@UBO
@INPI
ELIMBY NKONGO BEBBE Charles Henry
DoB: 1990-11-11
PoB: 38151 Échirolles (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée SAINT JULIEN 94460 Valenton FRANCE
3396477 798556460 @Company
@Persons
@UBO
@INPI
DALLIMONTI Lola Marina
DoB: 1990-04-21
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 Avenue Henry Dunant Les Acacias C1 6100 Nice FRANCE
3770707 812021558 @Company
@Persons
@UBO
@INPI
HENRY Nicolas, Marie
DoB: 1990-11-12
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 chemin du Bas des Vignes 52100 Laneuville-au-pont FRANCE yes
@Cadastre
@Geotag
3770708 812021558 @Company
@Persons
@UBO
@INPI
HENRY Nicolas, Marie
DoB: 1990-11-12
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 chemin du Bas des Vignes 52100 Laneuville-au-pont FRANCE yes
@Cadastre
@Geotag
3952753 800053761 @Company
@Persons
@UBO
@INPI
MRIZAK Manelle
DoB: 1990-11-25
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 boulevard Henry Sappia Bât. B 6300 Nice FRANCE
4991427 812218055 @Company
@Persons
@UBO
@INPI
PAYOT Maxence Julien Xavier Henry
DoB: 1990-01-14
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Chemin du Pelleru 69300 Caluire-et-Cuire France
6500980 753122514 @Company
@Persons
@UBO
@INPI
VORAVICHITH Patrick
DoB: 1990-09-28
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Xavier Arsène-Henry Appartement 122 33000 Bordeaux FRANCE
7911183 807852116 @Company
@Persons
@UBO
@INPI
HENRY Jean-Léonce
DoB: 1990-04-06
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Jean-Baptiste Corot 95140 Garges-lès-Gonesse FRANCE
9364801 380085969 @Company
@Persons
@UBO
@INPI
GLIN Henry
DoB: 1951-05-23
PoB: LESNEVEN (29)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
11 CHE. DE MENEZ ROUZ DOUARNENEZ 29100 DOUARNENEZ FRANCE
10566658 823445291 @Company
@Persons
@UBO
@INPI
EL QANDIL Ahmed
DoB: 1990-12-09
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Rue Henry Dunant 24100 Bergerac FRANCE
13164167 531278950 @Company
@Persons
@UBO
@INPI
CREPIN Isabelle Sandrine
DoB: 1990-12-03
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Henry Bertrand 77450 Esbly France yes
@Cadastre
@Geotag
13822296 848443164 @Company
@Persons
@UBO
@INPI
ADIN Nicolas
DoB: 1990-12-26
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue des Pêcheurs Chez Madame Henry Marie-Thérèse Quartier Petite Anse 97217 LES ANSES D ARLET France
13956713 824105589 @Company
@Persons
@UBO
@INPI
BONINE Mael, Elain
DoB: 1990-03-08
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Boisvin rue Martin Henry 97139 Les Abymes France
13961094 834573511 @Company
@Persons
@UBO
@INPI
HENRY Thomas, Yann
DoB: 1990-07-13
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue Debidine Sahai la Jaille 97122 Baie-Mahault France yes
@Cadastre
@Geotag
14246822 832059570 @Company
@Persons
@UBO
@INPI
LARRUE Peyo, Henry, Christian
DoB: 1990-01-05
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
106B rue des Sables Res Pointé des Aigrettes Apt 9 97434 Saint-Paul 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.