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 1966-03-26 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
996477 750974164 @Company
@Persons
@UBO
@INPI
HENRY Gilles
DoB: 1966-03-22
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence les Astragales boulevard 13960 Sausset-les-Pins FRANCE
2609124 794413807 @Company
@Persons
@UBO
@INPI
MIRCHER Charles-Henry Michel Marie
DoB: 1966-05-30
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Boulevard Anatole France 92100 Boulogne-Billancourt France
2666876 794440685 @Company
@Persons
@UBO
@INPI
MIRCHER Charles-Henry Michel Marie
DoB: 1966-05-30
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Boulevard Anatole France 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
2666877 794440685 @Company
@Persons
@UBO
@INPI
MIRCHER Charles-Henry Michel Marie
DoB: 1966-05-30
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Boulevard Anatole France 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
5319102 522895713 @Company
@Persons
@UBO
@INPI
TEBOUL Franck, Simon
DoB: 1966-03-26
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 avenue Henry Cheron 14000 Caen FRANCE
5887996 433833415 @Company
@Persons
@UBO
@INPI
MONTAZEL Henry Philippe
DoB: 1966-07-03
PoB: 38495 La Sône (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Letellier 75015 Paris France yes
@Cadastre
@Geotag
5908946 332319565 @Company
@Persons
@UBO
@INPI
MONTAZEL Henry-Philippe René
DoB: 1966-07-03
PoB: 38495 La Sône (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Letellier 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5908947 332319565 @Company
@Persons
@UBO
@INPI
MONTAZEL Henry-Philippe René
DoB: 1966-07-03
PoB: 38495 La Sône (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Letellier 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6197675 489419432 @Company
@Persons
@UBO
@INPI
GROLEAU Pierre Marie Henry Claude
DoB: 1966-02-03
PoB: PARIS 09
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Chemin des Billebault 77930 Chailly-en-Bière FRANCE
6951309 95850624 @Company
@Persons
@UBO
@INPI
HENRY Fabien Jean
DoB: 1966-03-07
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 rue de Mulhouse 51200 Epernay FRANCE
6951310 95850624 @Company
@Persons
@UBO
@INPI
HENRY Fabien Jean
DoB: 1966-03-07
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue de Mulhouse 51200 Epernay FRANCE
6951311 95850624 @Company
@Persons
@UBO
@INPI
HENRY Fabien Jean
DoB: 1966-03-07
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue de Mulhouse 51200 Epernay FRANCE
9835690 819229345 @Company
@Persons
@UBO
@INPI
TARTIERE Henry Claude
DoB: 1966-06-26
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 chemin des vergers 83560 Ginasservis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9864297 791816903 @Company
@Persons
@UBO
@INPI
TARTIERE Henry, Claude, Lucien
DoB: 1966-06-26
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin des Vergers 83560 Ginasservis FRANCE yes
@Cadastre
@Geotag
9864298 791816903 @Company
@Persons
@UBO
@INPI
TARTIERE Henry, Claude, Lucien
DoB: 1966-06-26
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14 chemin des Vergers 83560 Ginasservis FRANCE yes
@Cadastre
@Geotag
10594093 488774316 @Company
@Persons
@UBO
@INPI
HENRY Olivier Georges
DoB: 1966-03-26
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RIBETTES 7260 Ribes France
10604478 528615925 @Company
@Persons
@UBO
@INPI
HENRY Olivier Georges
DoB: 1966-03-26
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Ribette 7260 Ribes France
13966569 848503413 @Company
@Persons
@UBO
@INPI
HENRY Françoise, Renée
DoB: 1966-06-26
PoB: Montignes sur Sambre Belgique
P.Physique
Quality: président
@OCCRP Alef
@WC
Route des Hauteurs Quartier Bombo 97180 Sainte-Anne 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.