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 1954-10-06 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
299606 751974791 @Company
@Persons
@UBO
@INPI
HARGREAVES Ian Henry
DoB: 1954-10-19
PoB: Brighton Royaume-Uni
P.Physique
Quality: président
@OCCRP Alef
@WC
32 Kingston Rise New Haw 0 Addelstone Surrey Kt15 3ex Royaume-Uni
371422 419759964 @Company
@Persons
@UBO
@INPI
VIREY Michel, Emile, Henry
DoB: 1954-09-22
PoB: 10034 Bar-sur-Seine FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Ruelle des Treilles 10110 Balnot-sur-Laignes FRANCE
682939 822379434 @Company
@Persons
@UBO
@INPI
BOUHY Alain Claude Henry
DoB: 1954-07-31
PoB: 71133 La Clayette (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Clair Matin 331 Rue Auguste Aucour 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
1006699 421205592 @Company
@Persons
@UBO
@INPI
BARBIER Christian
DoB: 1954-06-12
PoB: 58194 Nevers (58) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Rue Henry Bordeaux 74000 Annecy France
1088640 439453218 @Company
@Persons
@UBO
@INPI
GARNIER Joelle
DoB: 1954-06-10
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue HENRY DUNANT 93250 Villemomble FRANCE
2070686 822900114 @Company
@Persons
@UBO
@INPI
Goffre Henry Olivier
DoB: 1954-03-21
PoB: 78358 Maisons-Laffitte (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue de Jaigny 95160 Montmorency France
3379735 430180588 @Company
@Persons
@UBO
@INPI
PORTEBOIS Sylvain Bernard Roger
DoB: 1954-01-04
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67-69 Avenue Henry Dunant Villa Bagatelle 6100 Nice FRANCE
3379736 430180588 @Company
@Persons
@UBO
@INPI
NARDI PORTEBOIS Béatrice Charline Julie
DoB: 1954-01-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67-69 Avenue Henry Dunant Villa Bagatelle 6100 Nice FRANCE
3444633 521644377 @Company
@Persons
@UBO
@INPI
YAMEOGO Passominga
DoB: 1954-01-01
PoB: KAMSI RAMONGO BURKINA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Boulevard Henry Sappia 6100 Nice FRANCE
3951389 534643648 @Company
@Persons
@UBO
@INPI
HENRY Christian, Raymond, Gabriel
DoB: 1954-04-17
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue des Bosquets 92140 Clamart FRANCE
4547912 532759743 @Company
@Persons
@UBO
@INPI
HENRY FEGEANT Marie Paule
DoB: 1954-10-06
PoB: 22211 Ploubezre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kérinec 22310 Plestin-les-Grèves FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4547913 532759743 @Company
@Persons
@UBO
@INPI
HENRY FEGEANT Marie Paule
DoB: 1954-10-06
PoB: 22211 Ploubezre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kérinec 22310 Plestin-les-Grèves FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7627124 349824029 @Company
@Persons
@UBO
@INPI
HENRY Michel
DoB: 1954-10-06
PoB: 61373 Sainte-Ceronne-les-Mortagne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Bourg 61380 Sainte-Ceronne-les-Mortagne FRANCE
10681129 438406696 @Company
@Persons
@UBO
@INPI
GUYOT HENRY Chantal Marie Suzanne
DoB: 1954-10-31
PoB: 10127 DOMMARTIN LE COQ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU GUE MOREMBERT 10240 MOREMBERT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12717909 432183358 @Company
@Persons
@UBO
@INPI
DELAMARCHE Philippe Louis Henry Bruno
DoB: 1954-10-06
PoB: 50025 AVRANCHES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BLANDOUET LA LUCERNE D'OUTREMER 50320 LA HAYE PESNEL FRANCE
12726399 492439237 @Company
@Persons
@UBO
@INPI
DELAMARCHE Philippe Louis Henry Bruno
DoB: 1954-10-06
PoB: 50025 AVRANCHES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BLANDOUET 50320 LA LUCERNE D OUTREMER FRANCE yes
@Cadastre
@Geotag
12726400 492439237 @Company
@Persons
@UBO
@INPI
DELAMARCHE Philippe Louis Henry Bruno
DoB: 1954-10-06
PoB: 50025 AVRANCHES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
BLANDOUET 50320 LA LUCERNE D OUTREMER FRANCE yes
@Cadastre
@Geotag
16034758 349824029 @Company
@Persons
@UBO
@INPI
HENRY Michel
DoB: 1954-10-06
PoB: 61373 Sainte-Céronne-lès-Mortagne (61) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Bourg 61380 Sainte-Céronne-lès-Mortagne 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.