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 1991-08-12 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
849195 490416526 @Company
@Persons
@UBO
@INPI
HENRY Mathieu Serge
DoB: 1991-08-12
PoB: 04209 Sisteron (04) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin du Vigné 31390 Lafitte-Vigordane France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1367838 808206700 @Company
@Persons
@UBO
@INPI
BERNIER BERNIER-POITOU John, Henry
DoB: 1991-07-10
PoB: Vientiane LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue de Paris 16000 Angoulême FRANCE
4425013 523199610 @Company
@Persons
@UBO
@INPI
HENRY Laura Odette Marcelle
DoB: 1991-01-08
PoB: 59271 Grande-Synthe (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
92 BIS Avenue Adolphe Geeraert 59240 Dunkerque France
4425014 523199610 @Company
@Persons
@UBO
@INPI
HENRY Laura Odette Marcelle
DoB: 1991-01-08
PoB: 59271 Grande-Synthe (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 BIS Avenue Adolphe Geeraert 59240 Dunkerque France
7126647 815078936 @Company
@Persons
@UBO
@INPI
VARELA Gabriel Antonio
DoB: 1991-08-24
PoB: 74012 ANNEMASSE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue HENRY BORDEAUX 74100 Annemasse FRANCE
8579716 808608079 @Company
@Persons
@UBO
@INPI
PAULET Thomas, Christian, Henry
DoB: 1991-08-21
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6B rue de la Bruyère 71620 Saint-Martin-en-Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9704352 382647352 @Company
@Persons
@UBO
@INPI
HENRY DULISCOUET Marie-Claude
DoB: 1950-12-28
PoB: HENNEBONT (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DES ORMEAUX LARMOR-PLAGE 56260 LARMOR PLAGE FRANCE yes
@Cadastre
@Geotag
11782500 815230123 @Company
@Persons
@UBO
@INPI
AVAZERI Charles-Henry
DoB: 1991-08-04
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
236 Chemin Antoine Camoin 13190 Allauch FRANCE yes
@Cadastre
@Geotag
12223142 824127617 @Company
@Persons
@UBO
@INPI
HENRY Cyril
DoB: 1991-05-22
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Saint Christophe 75015 Paris FRANCE
13007815 824468110 @Company
@Persons
@UBO
@INPI
VAUCHEROT HENRY Charlène
DoB: 1991-08-04
PoB: 70310 Lure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Corre 70200 Vy-les-Lure FRANCE
13007816 824468110 @Company
@Persons
@UBO
@INPI
VAUCHEROT HENRY Charlène
DoB: 1991-08-04
PoB: 70310 Lure FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de Corre 70200 Vy-les-Lure FRANCE
14345529 817980469 @Company
@Persons
@UBO
@INPI
THIERY Max Michel Henry
DoB: 1991-02-26
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Rue Jacques Lougnon lotissement les Iris 97419 La Possession France
14518178 829895796 @Company
@Persons
@UBO
@INPI
HENRY Léa
DoB: 1991-08-13
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Metz 67330 Neuwiller-les-Saverne FRANCE
14537507 853954683 @Company
@Persons
@UBO
@INPI
HENRY Lea
DoB: 1991-08-13
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 impasse de la Bergerie 67330 Uttwiller 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.