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 448065896 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
846728 448065896 @Company
@Persons
@UBO
@INPI
HENRIETTE Thierry Gerard Pierre
DoB: 1956-03-12
PoB: Rabat Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
Olhaitzenea Chemin d'Haispoure 245 Allée Ikinoak 64210 Guéthary France
846729 448065896 @Company
@Persons
@UBO
@INPI
MICHEL TUDEL ET ASSOCIES
DoB: 819733866
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
17-19 Rue Jean Chaptal 31400 Toulouse France
856010 801344318 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE DE PORTEFEUILLE HENRIETTE
DoB: 448065896
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
112 Quai de Tounis 31000 Toulouse France
8220706 801344318 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE DE PORTEFEUILLE HENRIETTE
DoB: 448065896
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
112 Quai de Tounis 31000 Toulouse France
8274554 351955794 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE DE PORTEFEUILLE HENRIETTE
DoB: 448065896
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
112 Quai de Tounis 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8297445 444508063 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE DE PORTEFEUILLE HENRIETTE
DoB: 448065896
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
112 Quai de Tounis 31000 Toulouse France
8300331 448065896 @Company
@Persons
@UBO
@INPI
HENRIETTE Thierry Gerard Pierre
DoB: 1956-03-12
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
112 Quai de Tounis 31000 Toulouse France
8300332 448065896 @Company
@Persons
@UBO
@INPI
HENRIETTE Thierry Gerard Pierre
DoB: 1956-03-12
PoB: Rabat Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 Quai de Tounis 31000 Toulouse France
8300333 448065896 @Company
@Persons
@UBO
@INPI
RIGAL HENRIETTE Françoise
DoB: 1955-09-19
PoB: 46042 Cahors (46) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 Quai de Tounis 31000 Toulouse France
8300334 448065896 @Company
@Persons
@UBO
@INPI
HENRIETTE Sara
DoB: 1982-07-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 Quai de Tounis 31000 Toulouse France
8324950 441829058 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE DE PORTEFEUILLE HENRIETTE
DoB: 448065896
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
112 Quai de Tounis 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8334469 411273253 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE DE PORTEFEUILLE HENRIETTE
DoB: 448065896
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
112 Quai de Tounis 31000 Toulouse France yes
@Cadastre
@Geotag
13465055 351955794 @Company
@Persons
@UBO
@INPI
HOLDING HENRIETTE
DoB: 448065896
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
112 Quai de Tounis 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15737010 801344318 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE DE PORTEFEUILLE HENRIETTE
DoB: 448065896
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
112 Quai de Tounis 31000 Toulouse France
15990513 801344318 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE DE PORTEFEUILLE HENRIETTE
DoB: 448065896
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
112 Quai de Tounis 31000 Toulouse France
16138363 801344318 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE DE PORTEFEUILLE HENRIETTE
DoB: 448065896
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
112 Quai de Tounis 31000 Toulouse 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.