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 1975-04-28 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1822282 800616591 @Company
@Persons
@UBO
@INPI
Behar Mathieu Auguste Jean-Pierre
DoB: 1975-07-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 square Henry Paté 75016 Paris France
1822283 800616591 @Company
@Persons
@UBO
@INPI
Behar Mathieu Auguste Jean-Pierre
DoB: 1975-07-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 square Henry Paté 75016 Paris France
2053312 821339454 @Company
@Persons
@UBO
@INPI
Henry Charles-Edmond
DoB: 1975-04-28
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Pierre Et Marie Curie 75005 Paris France
2370373 495392177 @Company
@Persons
@UBO
@INPI
MOUCHENIK MORVAN Dafna
DoB: 1975-12-09
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Henry Desgrange 75012 Paris France
2523794 538811019 @Company
@Persons
@UBO
@INPI
Letulle Henry Jacques Claude
DoB: 1975-06-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de l'Élysée 75008 Paris France yes
@Cadastre
@Geotag
2523795 538811019 @Company
@Persons
@UBO
@INPI
Letulle Henry Jacques Claude
DoB: 1975-06-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de l'Élysée 75008 Paris France yes
@Cadastre
@Geotag
2882330 808843544 @Company
@Persons
@UBO
@INPI
NOYON Jerome Marcel Henry
DoB: 1975-04-28
PoB: 76462 Neufchâtel-en-Bray (76) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
280 rue des Cournouillers 45160 Olivet France
2952289 332507433 @Company
@Persons
@UBO
@INPI
LETULLE Henry
DoB: 1975-06-06
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de l'Elysée 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
3124901 751315151 @Company
@Persons
@UBO
@INPI
HENRY Delphine Céline Marie Laure
DoB: 1975-08-04
PoB: 93073 Tremblay-en-France (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine de la Jurade La Jurade 30120 Rogues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3124902 751315151 @Company
@Persons
@UBO
@INPI
HENRY Delphine Céline Marie Laure
DoB: 1975-08-04
PoB: 93073 Tremblay-en-France (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de la Jurade La Jurade 30120 Rogues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3203591 351928338 @Company
@Persons
@UBO
@INPI
DORINET Xavier Henry Gérard Yves
DoB: 1975-01-18
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Niepce 60200 Compiègne FRANCE
3343838 822760476 @Company
@Persons
@UBO
@INPI
MOCQUARD STUBBS Stéphanie Estelle Nathalie
DoB: 1975-08-28
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue Henry Bennett 6500 Menton FRANCE
6489787 383024064 @Company
@Persons
@UBO
@INPI
HENRY Charles
DoB: 1975-01-28
PoB: FIORENZUOLA D'ARDA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route du marais 180 chemin bignolle 40390 Saint-André-de-Seignanx FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6489788 383024064 @Company
@Persons
@UBO
@INPI
HENRY Charles
DoB: 1975-01-28
PoB: FIORENZUOLA D'ARDA ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route du marais 180 chemin bignolle 40390 Saint-André-de-Seignanx FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7230292 494516164 @Company
@Persons
@UBO
@INPI
HENRY Charles
DoB: 1975-01-28
PoB: Fiorenzuola d'arda ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
maison Etcheverria 64990 Urcuit FRANCE
7230293 494516164 @Company
@Persons
@UBO
@INPI
HENRY Charles
DoB: 1975-01-28
PoB: Fiorenzuola d'arda ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
maison Etcheverria 64990 Urcuit FRANCE
7350385 472801521 @Company
@Persons
@UBO
@INPI
HENRY Eric Jean Marcel
DoB: 1949-12-28
PoB: PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES HELIADES VILLA 56 34130 MAUGUIO FRANCE
8171124 521907626 @Company
@Persons
@UBO
@INPI
BOSCARY Arnaud Olivier Roger Henry
DoB: 1975-01-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée Forain François Verdier 31000 Toulouse France
8197116 511503252 @Company
@Persons
@UBO
@INPI
BOSCARY Arnaud Olivier Roger Henry
DoB: 1975-01-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée Forain François Verdier 31000 Toulouse France
8260448 444108740 @Company
@Persons
@UBO
@INPI
BOSCARY Arnaud Olivier Henry Marie
DoB: 1975-01-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée Forain François Verdier 31000 Toulouse France
8260449 444108740 @Company
@Persons
@UBO
@INPI
BOSCARY Arnaud Olivier Henry Marie
DoB: 1975-01-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée Forain François Verdier 31000 Toulouse France
8293952 529610834 @Company
@Persons
@UBO
@INPI
HENRY-FRESNEAU Sébastien Jacky Jean
DoB: 1975-09-30
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Capech 31620 Castelnau-d'Estrétefonds France
9306620 433497963 @Company
@Persons
@UBO
@INPI
BURTIN Fabrice, Olivier, André
DoB: 1975-06-17
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 route de Fontaine-Henry 14610 Basly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12999997 811091693 @Company
@Persons
@UBO
@INPI
HENRY Jocelyne, Marguerite, Georgette
DoB: 1975-01-26
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Sources Hameau de Malval 70400 Saulnot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12999998 811091693 @Company
@Persons
@UBO
@INPI
HENRY Jocelyne, Marguerite, Georgette
DoB: 1975-01-26
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Sources Hameau de Malval 70400 Saulnot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13958033 828902676 @Company
@Persons
@UBO
@INPI
IRCA HENRY Katia Nadege
DoB: 1975-09-17
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 Lotissement Laporte rue des Eucalyptus la Baie 97160 Le Moule 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.