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 1979-11-22 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
218447 798698205 @Company
@Persons
@UBO
@INPI
MASSON Laurent Roger Jacques Henry
DoB: 1979-07-14
PoB: 92072 Sèvres (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
950 Route de Créan 74440 Mieussy France
494385 830926259 @Company
@Persons
@UBO
@INPI
NEHOU Alexandre Gilles Roger Henry
DoB: 1979-11-10
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Le Bout au Macon 27190 Le Fresne FRANCE
494386 830926259 @Company
@Persons
@UBO
@INPI
NEHOU Alexandre Gilles Roger Henry
DoB: 1979-11-10
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 Le Bout au Macon 27190 Le Fresne FRANCE
998515 842431744 @Company
@Persons
@UBO
@INPI
RH HOLDING
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
74 Boulevard PERIER 13008 Marseille FRANCE
1231918 441313152 @Company
@Persons
@UBO
@INPI
RUNGHEN Melvyn
DoB: 1979-03-05
PoB: 93008 Bobigny (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Henry Roltanguy 77500 Chelles FRANCE yes
@Cadastre
@Geotag
1953856 437515752 @Company
@Persons
@UBO
@INPI
APTHORP LAWRENCE HENRY ERIC
DoB: 1979-11-22
PoB: HONG KONG HONG-KONG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35B Shouson Hill Road 0 HONG-KONG
4169623 537956898 @Company
@Persons
@UBO
@INPI
MESSAOUI Malek
DoB: 1979-10-29
PoB: BOUZEGUENE ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Rue Henry Farman 78140 Vélizy-Villacoublay FRANCE
5812288 819733247 @Company
@Persons
@UBO
@INPI
TAGNARD Emmanuel Rémi Louis Henry
DoB: 1979-11-27
PoB: 63300 Riom (63) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
22 Rue de la Perroche 38260 Sardieu France
8351352 422667543 @Company
@Persons
@UBO
@INPI
ROURE Xavier
DoB: 1979-01-18
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue Henry de Montherlant 42300 Mably FRANCE
8742663 501717839 @Company
@Persons
@UBO
@INPI
DE RENZIS Jules-Henry
DoB: 1979-05-01
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Bonnabaud 63000 Clermont-Ferrand FRANCE
10730262 822710588 @Company
@Persons
@UBO
@INPI
HENRY Axelle
DoB: 1979-11-22
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
135 Allée des Écoles 6370 Mouans-Sartoux FRANCE
14069693 750099111 @Company
@Persons
@UBO
@INPI
HENRY Caroline
DoB: 1979-12-25
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
103 Rue de l'Escale 21 Res Seaview Oyster Pond 97150 Saint-Martin France
15984720 409116100 @Company
@Persons
@UBO
@INPI
HENRY Philippe
DoB: 1979-08-04
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Pégoud Décines 69150 DECINES CHARPIEU France
15987850 399662824 @Company
@Persons
@UBO
@INPI
MEROC HENRY-VIEL Hélène Jeanne Geneviève
DoB: 1979-04-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse Ramel 31300 Toulouse France yes
@Cadastre
@Geotag
16009266 833094501 @Company
@Persons
@UBO
@INPI
HERRERAS Cédric, Antoine, Henry
DoB: 1979-03-03
PoB: 11262 Narbonne (11) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue d'En Haut 17220 Saint-Médard-d'Aunis FRANCE
16102728 798698205 @Company
@Persons
@UBO
@INPI
MASSON Laurent Roger Jacques Henry
DoB: 1979-07-14
PoB: 92072 Sèvres (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
950 Route de Créan 74440 Mieussy France
16102963 819642117 @Company
@Persons
@UBO
@INPI
SOUDE BUTIGIEG Anastasia
DoB: 1979-11-20
PoB: Lipetzk Russie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Henry Bordeaux Annecy 74000 Annecy France
16102964 819642117 @Company
@Persons
@UBO
@INPI
SOUDE BUTIGIEG Anastasia
DoB: 1979-11-20
PoB: Lipetzk Russie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Henry Bordeaux Annecy 74000 Annecy 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.