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 1967-09-19 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2163934 789820925 @Company
@Persons
@UBO
@INPI
Henry Marcel
DoB: 1967-09-19
PoB: 97118 Petit-Bourg (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Guy Môquet 75017 Paris France
2178056 393775945 @Company
@Persons
@UBO
@INPI
Daugy Libault Claire
DoB: 1967-04-09
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 avenue Henry Bergson 92380 Garches France
3999227 421731506 @Company
@Persons
@UBO
@INPI
MATHON Henry
DoB: 1967-06-05
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Adonis 31200 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5120817 754012102 @Company
@Persons
@UBO
@INPI
MOUTTET HENRY Nathalie
DoB: 1967-02-19
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Chavannes 69590 Pomeys France
5120819 754012102 @Company
@Persons
@UBO
@INPI
MOUTTET HENRY Nathalie
DoB: 1967-02-19
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Chavannes 69590 Pomeys France
7427045 494310345 @Company
@Persons
@UBO
@INPI
HENRY Véronique
DoB: 1967-03-08
PoB: 88413 ST DIE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 clos des Vignes 34810 Pomerols FRANCE
7955271 492037395 @Company
@Persons
@UBO
@INPI
DEDENIS Didier Jean Philippe
DoB: 1967-09-19
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue HENRY DE MONTHERLANT 78420 Carrières-sur-Seine FRANCE yes
@Cadastre
@Geotag
14832981 348833138 @Company
@Persons
@UBO
@INPI
HENRY Christian
DoB: 1967-03-09
PoB: DIEUZE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57810 GUERMANGE FRANCE
14846772 440981611 @Company
@Persons
@UBO
@INPI
GRABHERR HENRY Dominique
DoB: 1967-09-07
PoB: DIEUZE (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DU DOCTEUR CREVAUX 57790 LORQUIN FRANCE yes
@Cadastre
@Geotag
14879747 802616177 @Company
@Persons
@UBO
@INPI
RENOUX Hervé
DoB: 1967-01-13
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B rue Henry Maret 57000 Metz FRANCE yes
@Cadastre
@Geotag
14903930 348833138 @Company
@Persons
@UBO
@INPI
HENRY Christian
DoB: 1967-03-09
PoB: DIEUZE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57810 GUERMANGE FRANCE
14917721 440981611 @Company
@Persons
@UBO
@INPI
GRABHERR HENRY Dominique
DoB: 1967-09-07
PoB: DIEUZE (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DU DOCTEUR CREVAUX 57790 LORQUIN FRANCE yes
@Cadastre
@Geotag
14950696 802616177 @Company
@Persons
@UBO
@INPI
RENOUX Hervé
DoB: 1967-01-13
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B rue Henry Maret 57000 Metz FRANCE yes
@Cadastre
@Geotag

 

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.