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 1971-07-08 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
331671 381091545 @Company
@Persons
@UBO
@INPI
MENARD Marc-Henry, Simon
DoB: 1971-10-07
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 avenue parmentier 92200 Neuilly-sur-Seine FRANCE
331672 381091545 @Company
@Persons
@UBO
@INPI
MENARD Marc-Henry, Simon
DoB: 1971-10-07
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 avenue parmentier 92200 Neuilly-sur-Seine FRANCE
641679 832674816 @Company
@Persons
@UBO
@INPI
MEDIVEA
DoB: 510241292
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
8 rue du Mont Journaux 25110 Baume-les-Dames FRANCE
1320252 382433183 @Company
@Persons
@UBO
@INPI
BOUCHET Laurent, René, Henry
DoB: 1971-07-07
PoB: 69202 Sainte-Foy-les-Lyon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 avenue Auguste Ferret 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
1528735 510241292 @Company
@Persons
@UBO
@INPI
HENRY Sébastien Pierre
DoB: 1971-07-08
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Mont Journaux 25110 Baume-les-Dames FRANCE
1528736 510241292 @Company
@Persons
@UBO
@INPI
HENRY Sébastien Pierre
DoB: 1971-07-08
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
8 rue du Mont Journaux 25110 Baume-les-Dames FRANCE
1674736 829252717 @Company
@Persons
@UBO
@INPI
Menard Marc-Henry Simon
DoB: 1971-10-07
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Parmentier 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1674737 829252717 @Company
@Persons
@UBO
@INPI
Menard Marc-Henry Simon
DoB: 1971-10-07
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue Parmentier 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1742755 532587250 @Company
@Persons
@UBO
@INPI
Menard Marc-Henry
DoB: 1971-10-07
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Jean Gabin 92300 Levallois-Perret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1875029 479876021 @Company
@Persons
@UBO
@INPI
Ménard Marc-Henry
DoB: 1971-10-07
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Jean Gabin 92300 Levallois-Perret France
2244028 582111936 @Company
@Persons
@UBO
@INPI
Menard Marc Henry
DoB: 1971-10-07
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Jean Gabin 92300 Levallois-Perret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2244029 582111936 @Company
@Persons
@UBO
@INPI
Menard Marc Henry
DoB: 1971-10-07
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
5 rue Jean Gabin 92300 Levallois-Perret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2457589 420039109 @Company
@Persons
@UBO
@INPI
Maurici Calogero
DoB: 1971-07-30
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 bis rue Henry Rochefort 75017 Paris France
2820374 340884865 @Company
@Persons
@UBO
@INPI
PHILIPPEAU NATHALIE
DoB: 1971-08-05
PoB: MONTARGIS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114 rue Henry Millet 45570 Ouzouer Sur Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3076898 813215365 @Company
@Persons
@UBO
@INPI
PRADEILLES Stéphan Henry Etienne
DoB: 1971-10-10
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue de l'Herbe de Lune 30210 Collias France
3258022 444856843 @Company
@Persons
@UBO
@INPI
RAGOT Jérôme Claude Henry
DoB: 1971-07-31
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
242 Montée Tiers Liergues 69400 Porte des Pierres Dorées France
3516428 812397065 @Company
@Persons
@UBO
@INPI
HENRY Sylvie
DoB: 1971-08-25
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue D'Hawaï 83270 Saint-Cyr-sur-Mer FRANCE yes
@Cadastre
@Geotag
3654466 827493925 @Company
@Persons
@UBO
@INPI
HENRY Vincent, Claude, Jean
DoB: 1971-07-02
PoB: Sorengo SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Victor Hugo 13580 La Fare-les-Oliviers FRANCE
4492632 444042642 @Company
@Persons
@UBO
@INPI
LECLERC Henry, Ghislain, Frederick
DoB: 1971-07-29
PoB: 22278 SAINT-BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de l'Hôpital 22400 Planguenoual FRANCE
6436072 781788120 @Company
@Persons
@UBO
@INPI
M LEFEVRE
DoB: 582111936
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 Avenue DE FRIEDLAND 75008 Paris FRANCE
6555978 444057772 @Company
@Persons
@UBO
@INPI
HENRY Thomas
DoB: 1971-04-07
PoB: PORT AU PRINCE HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue SAINTE COLOMBE 33000 Bordeaux FRANCE
8441658 417679974 @Company
@Persons
@UBO
@INPI
SUBLETT Joseph Henry
DoB: 1971-08-07
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Roque 33570 Puisseguin France
8460374 492759261 @Company
@Persons
@UBO
@INPI
SUBLETT Joseph Henry
DoB: 1971-08-07
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
château de Roques 33570 Puisseguin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8460375 492759261 @Company
@Persons
@UBO
@INPI
SUBLETT Joseph Henry
DoB: 1971-08-07
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
château de Roques 33570 Puisseguin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10141715 404750861 @Company
@Persons
@UBO
@INPI
CLAUDOT Fabrice Henry Yannick
DoB: 1971-08-07
PoB: POMPEY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
240 BD. ROLAND GARROS 54460 LIVERDUN FRANCE
10141716 404750861 @Company
@Persons
@UBO
@INPI
CLAUDOT Fabrice Henry Yannick
DoB: 1971-08-07
PoB: POMPEY (MM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
240 BD. ROLAND GARROS 54460 LIVERDUN FRANCE
12282994 353318736 @Company
@Persons
@UBO
@INPI
M LEFEVRE
DoB: 582111936
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
10 Avenue DE FRIEDLAND 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12717289 339643371 @Company
@Persons
@UBO
@INPI
MAHE PASQUIER-HENRY Stéphanie Marie-France Aline
DoB: 1971-08-02
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Halborg 50230 Agon Coutainville FRANCE
12785971 417666021 @Company
@Persons
@UBO
@INPI
HENRY Olivier
DoB: 1971-12-15
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue des Tamaris Les Lucioles Bât. A2 13100 Aix-en-Provence FRANCE
12832009 510900814 @Company
@Persons
@UBO
@INPI
HENRY Olivier
DoB: 1971-12-15
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue des Tamaris Bâtiment A2 les Lucioles 13100 Aix-en-Provence FRANCE
12899396 508535010 @Company
@Persons
@UBO
@INPI
HENRY Xavier André Georges
DoB: 1971-05-10
PoB: VILLERS SEMEUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin de la Prairie 8090 This France
14243875 820452373 @Company
@Persons
@UBO
@INPI
TREBUCHET MAJOU Julie, Emmanuelle, Marie
DoB: 1971-08-16
PoB: Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 allée Henry Isautier lotissement la Falaise 97410 Saint-Pierre France
14244269 821444163 @Company
@Persons
@UBO
@INPI
RENE Samuel, Yannick, Henry
DoB: 1971-04-17
PoB: 97413 Saint-Leu (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
231 chemin de la Surprise 97436 Saint-Leu 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.