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 1986-06-07 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
298135 821763091 @Company
@Persons
@UBO
@INPI
CHARVET Pierre-Henry Mickael Thierry
DoB: 1986-08-06
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allée des Acacias 38800 Le Pont-de-Claix France
912770 833031354 @Company
@Persons
@UBO
@INPI
OTMANI Souliman
DoB: 1986-07-13
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Henry Aragon 66000 Perpignan France
2087802 784339624 @Company
@Persons
@UBO
@INPI
Saltiel Nicolas Henry Jacques
DoB: 1986-12-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Lincoln 75008 Paris France
2615621 427474556 @Company
@Persons
@UBO
@INPI
JOUVE Clément Francis Henry
DoB: 1986-12-26
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue du Palais 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3939518 800274276 @Company
@Persons
@UBO
@INPI
YACINE Sophian-Henry
DoB: 1986-10-07
PoB: 92025 Colombes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue Rivoli 6000 Nice FRANCE
4649574 533603411 @Company
@Persons
@UBO
@INPI
MARTARELLO Eric, Henry, Joseph
DoB: 1986-02-18
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Carrières GRASSE 6130 Grasse FRANCE
6640638 812460582 @Company
@Persons
@UBO
@INPI
OUVRARD John Paul Henry
DoB: 1986-12-06
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Champ Ballan 86140 Lencloître FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6640639 812460582 @Company
@Persons
@UBO
@INPI
OUVRARD John Paul Henry
DoB: 1986-12-06
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue Champ Ballan 86140 Lencloître FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8297247 798908521 @Company
@Persons
@UBO
@INPI
TARDIF DE PETIVILLE Jacques-Henry Marie Hervé
DoB: 1986-07-06
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 bis Allée des Soupirs 31000 Toulouse France
9900067 403245459 @Company
@Persons
@UBO
@INPI
HENRY Olivier
DoB: 1986-06-07
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée Maurice Ravel 87240 Ambazac FRANCE
14060592 449011964 @Company
@Persons
@UBO
@INPI
SAINTE LUCE Remi, Théo, Henry
DoB: 1986-09-06
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
150 Rue de Rennes 75006 Paris France
15940326 447598947 @Company
@Persons
@UBO
@INPI
JOUVE Clément Francis Henry
DoB: 1986-12-26
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Place de la République 26000 Valence France yes
@Cadastre
@Geotag
15940327 447598947 @Company
@Persons
@UBO
@INPI
JOUVE Clément Francis Henry
DoB: 1986-12-26
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Place de la République 26000 Valence France yes
@Cadastre
@Geotag
16049424 851438754 @Company
@Persons
@UBO
@INPI
HENRY Guillaume
DoB: 1986-09-06
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Lannveur Vraz 22200 Pommerit-le-Vicomte 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.