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 1970-01-25 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
184397 480011360 @Company
@Persons
@UBO
@INPI
HENRY Sébastien Jean-Michel Paul
DoB: 1970-01-06
PoB: 78160 Chevreuse (78) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Place Saint Nizier 69002 Lyon France
1161277 444017487 @Company
@Persons
@UBO
@INPI
AVIT Stéphane, Paul, Henry
DoB: 1970-08-11
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue d'Anjou 42400 Saint-Chamond FRANCE
2361734 822935227 @Company
@Persons
@UBO
@INPI
Henry Miguel
DoB: 1970-01-25
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 rue de Turenne 75003 Paris France
2418072 509222378 @Company
@Persons
@UBO
@INPI
Henry Bernard
DoB: 1970-01-25
PoB: 57606 Saint-Avold (57) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
5 rue de la Fontaine 67310 Scharrachbergheim-Irmstett France yes
@Cadastre
@Geotag
2885216 428980833 @Company
@Persons
@UBO
@INPI
DURAND STEPHANE HENRY REMY GEORGES
DoB: 1970-05-04
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Creuse 45650 St Jean le Blanc France yes
@Cadastre
@Geotag
5249322 823904966 @Company
@Persons
@UBO
@INPI
POINCET Pierre-Henry, Yves
DoB: 1970-01-25
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Porte Mutin 18200 Saint-Amand-Montrond FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5249323 823904966 @Company
@Persons
@UBO
@INPI
POINCET Pierre-Henry, Yves
DoB: 1970-01-25
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Porte Mutin 18200 Saint-Amand-Montrond FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5308692 797459369 @Company
@Persons
@UBO
@INPI
HAMEL Frédéric
DoB: 1970-04-27
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue Henry Chéron 14000 Caen FRANCE yes
@Cadastre
@Geotag
5308693 797459369 @Company
@Persons
@UBO
@INPI
HAMEL Frédéric
DoB: 1970-04-27
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 avenue Henry Chéron 14000 Caen FRANCE yes
@Cadastre
@Geotag
5337661 799901384 @Company
@Persons
@UBO
@INPI
HAMEL Frédéric, Louis, Auguste
DoB: 1970-04-27
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue Henry Chéron 14000 Caen FRANCE yes
@Cadastre
@Geotag
5337662 799901384 @Company
@Persons
@UBO
@INPI
HAMEL Frédéric, Louis, Auguste
DoB: 1970-04-27
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 avenue Henry Chéron 14000 Caen FRANCE yes
@Cadastre
@Geotag
5353986 817592389 @Company
@Persons
@UBO
@INPI
HAMEL Frédéric, Louis, Auguste
DoB: 1970-04-27
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 avenue Henry Chéron 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7449801 815180237 @Company
@Persons
@UBO
@INPI
LEMAIRE Laurent Emmanuel Fernand Henry
DoB: 1970-10-10
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue de la République 34540 Balaruc-le-Vieux FRANCE
15265181 412021271 @Company
@Persons
@UBO
@INPI
BACHER Paul Henry
DoB: 1970-05-03
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LONDON SWG 5 AD 38 Rostevor Road 0 ROYAUME-UNI
15279884 492482773 @Company
@Persons
@UBO
@INPI
CHARVIEUX Patrick, Henry
DoB: 1970-01-13
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Jean-Paul Carrère 68700 Cernay FRANCE
15298549 801006909 @Company
@Persons
@UBO
@INPI
FERRAZZINI HENRY Laetitia, Andrée, Josée
DoB: 1970-03-10
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue Bellevue 68130 Altkirch FRANCE
15300118 807502422 @Company
@Persons
@UBO
@INPI
CHARVIEUX Patrick, Henry
DoB: 1970-01-13
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Jean-Paul Carrère 68700 Cernay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15300119 807502422 @Company
@Persons
@UBO
@INPI
CHARVIEUX Patrick, Henry
DoB: 1970-01-13
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Jean-Paul Carrère 68700 Cernay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15302092 813002060 @Company
@Persons
@UBO
@INPI
BRAND Emmanuel, Henry, Christian
DoB: 1970-10-22
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue du Jardin zoologique 68100 Mulhouse FRANCE
15302093 813002060 @Company
@Persons
@UBO
@INPI
BRAND Emmanuel, Henry, Christian
DoB: 1970-10-22
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue du Jardin zoologique 68100 Mulhouse 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.