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 1965-06-30 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
34880 804660454 @Company
@Persons
@UBO
@INPI
ROUX DE BEZIEUX Erick Marie Michel Henry
DoB: 1965-09-30
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
138 Avenue Thiers 69006 Lyon France
369057 832209571 @Company
@Persons
@UBO
@INPI
BRICHETEAU DE LA MORANDIERE Brice, Henry, Mari
DoB: 1965-03-15
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sw10 Oqf 30 Lots Road Londres 0 ROYAUME-UNI
374533 449521350 @Company
@Persons
@UBO
@INPI
TROGNON Patrick
DoB: 1965-07-03
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Roger Henry 78210 Saint Cyr l'École FRANCE
1704046 820453033 @Company
@Persons
@UBO
@INPI
Maine François
DoB: 1965-04-16
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue Henry Monnier 75009 Paris France
4995594 824420046 @Company
@Persons
@UBO
@INPI
ROUDET Henry-Emmanuel Jean-Marie
DoB: 1965-09-06
PoB: 88160 Épinal (88) France
P.Physique
Quality: président
@OCCRP Alef
@WC
30 Rue du Chapeau Rouge 69009 Lyon France
5973688 822694220 @Company
@Persons
@UBO
@INPI
Henry Jean-Luc
DoB: 1965-06-30
PoB: LAGNY SUR MARNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 allée des Érables 44330 Vallet France
6020370 822899928 @Company
@Persons
@UBO
@INPI
HENRY Jean-Luc
DoB: 1965-06-30
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 allée des Erables 44330 Vallet France
9556516 391169901 @Company
@Persons
@UBO
@INPI
DUPETY François-Henry Pierre Louis Marie
DoB: 1965-02-24
PoB: 60018 Anserville (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Monchavert Anserville 60540 BORNEL France
9556517 391169901 @Company
@Persons
@UBO
@INPI
DUPETY François-Henry Pierre Louis Marie
DoB: 1965-02-24
PoB: 60018 Anserville (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de Monchavert Anserville 60540 BORNEL France
12157968 788548774 @Company
@Persons
@UBO
@INPI
HENRY Michel Hervé
DoB: 1965-05-14
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Velpeau 92160 Antony FRANCE
12240349 488344938 @Company
@Persons
@UBO
@INPI
HENRY Michel
DoB: 1965-05-14
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue VELPEAU 92160 Antony FRANCE
12316641 801259185 @Company
@Persons
@UBO
@INPI
HENRY Michel
DoB: 1965-05-14
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Velpeau 92160 Antony FRANCE
13651060 853319606 @Company
@Persons
@UBO
@INPI
DIAS Dominique Henry Pierre
DoB: 1965-01-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue d'Esparron 30220 Aigues-Mortes France
14625083 831040720 @Company
@Persons
@UBO
@INPI
HENRY Marc Guy
DoB: 1965-09-02
PoB: Verviers Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Cléchêne 4140 Sprimont Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14625084 831040720 @Company
@Persons
@UBO
@INPI
HENRY Marc Guy
DoB: 1965-09-02
PoB: Verviers Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Cléchêne 4140 Sprimont Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15222760 338691827 @Company
@Persons
@UBO
@INPI
HENRY Remi
DoB: 1965-01-06
PoB: NANCY/54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE DU COUVENT 57650 FONTOY 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.