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 HERY found 1024 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11961768 820202182 @Company
@Persons
@UBO
@INPI
JAUSSAUD Frédéric Robert Marius
DoB: 1961-10-01
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Charre - HERY SUR UGINE 73400 Ugine France
12011478 521921726 @Company
@Persons
@UBO
@INPI
DAGUENET-NEZAN Claude
DoB: 1951-11-22
PoB: 72269 Saint-Calais (72) France
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
670 Route d'Hery 74540 Cusy France
12237798 450691456 @Company
@Persons
@UBO
@INPI
GHISLAIN HERY COMMISSAIRES AUX COMPTES
DoB: 487861437
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Rue SEVERINE 78800 Houilles FRANCE
12323824 453929671 @Company
@Persons
@UBO
@INPI
GHISLAIN HERY COMMISSAIRES AUX COMPTES
DoB: 487861437
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Rue SEVERINE 78800 Houilles FRANCE
13149806 341286573 @Company
@Persons
@UBO
@INPI
PAYER Bertrand
DoB: 1948-08-23
PoB: 51145 CHENAY (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de l'Hery 51170 Ville-en-Tardenois France
13199956 341256220 @Company
@Persons
@UBO
@INPI
PAYER Bertrand
DoB: 1948-08-23
PoB: 51145 CHENAY (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de l'Hery 51170 Ville-en-Tardenois France
13953571 815037908 @Company
@Persons
@UBO
@INPI
LELONG-HERY CHETRIT Ingrid, Christine
DoB: 1976-12-17
PoB: 94038 L'Haÿ-les-Roses France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Impasse des Poiriers 97190 Le Gosier France
13967264 850374984 @Company
@Persons
@UBO
@INPI
LELONG-HERY CHETRIT Ingrid Christine
DoB: 1976-12-17
PoB: 94038 L'Haÿ-les-Roses (94) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue Gedeon Dampierre 97190 Le Gosier France
14145583 784406936 @Company
@Persons
@UBO
@INPI
Bailly Sylvie
DoB: 21/12/1960
PoB: Antony FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
route de Reugny - Ancien Presbytère Dompierre sur Hery 58420 Beaulieu France yes
@Cadastre
@Geotag
14163444 883394959 @Company
@Persons
@UBO
@INPI
Randrianjohany Ivan Marc Hery
DoB: 10/06/1967
PoB: Antony FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
14 rue Romain Rolland 28110 Luce France
14178669 879223600 @Company
@Persons
@UBO
@INPI
Lagarde-Hery Ema Luna Nicole
DoB: 25/04/2009
PoB: Suresnes FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
19 avenue Eugenie 92700 Colombes France yes
@Cadastre
@Geotag
14252607 883246704 @Company
@Persons
@UBO
@INPI
FONTAINE Laurent, Maximilien, Hery
DoB: 1975-09-14
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
villa de jade 2 2 impasse des paille en queue 97426 Les Trois-Bassins France
15408112 789408317 @Company
@Persons
@UBO
@INPI
RATSIMANDISON Tovo, Hery, Anja
DoB: 1976-11-26
PoB: BEFELATANANA ANTANANARIVO MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Victor Hugo 93160 Noisy-le-Grand FRANCE
15483967 326820412 @Company
@Persons
@UBO
@INPI
CREDIT MUTUEL
DoB: 329187900
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
99 Avenue de Genève 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15685865 889446837 @Company
@Persons
@UBO
@INPI
CAHIER D'HERY Paul Michel Georges
DoB: 1973-11-14
PoB: 89024 Auxerre (89) France
P.Physique
Quality: président
@OCCRP Alef
@WC
36 Avenue de la Rose des Sables 26000 Valence France
15924135 847933355 @Company
@Persons
@UBO
@INPI
HAMADMAD Khaled
DoB: 1988-09-14
PoB: Hama Syrie
P.Physique
Quality: président
@OCCRP Alef
@WC
943 Route d'Hery 74540 Cusy France
15924273 895277838 @Company
@Persons
@UBO
@INPI
MEYNET MAQUART Sandra Françoise
DoB: 1976-10-02
PoB: 74119 Évian-les-Bains (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1350 Route d'Hery 74540 Cusy France
16097410 302135405 @Company
@Persons
@UBO
@INPI
PASQUIER DENIS Isabelle
DoB: 1963-10-12
PoB: 58079 Clamecy (58) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Rue d'Hery 89250 Seignelay FRANCE
16103234 847933355 @Company
@Persons
@UBO
@INPI
HAMADMAD Khaled
DoB: 1988-09-14
PoB: Hama Syrie
P.Physique
Quality: président
@OCCRP Alef
@WC
943 Route d'Hery 74540 Cusy France
16185161 302135405 @Company
@Persons
@UBO
@INPI
PASQUIER DENIS Isabelle
DoB: 1963-10-12
PoB: 58079 Clamecy (58) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Rue d'Hery 89250 Seignelay FRANCE
16200664 449423664 @Company
@Persons
@UBO
@INPI
ARHUERO Romuald
DoB: 1979-04-02
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Parc Goah Hery 3 Rue de Berthe et Suzanne 56610 Arradon FRANCE yes
@Cadastre
@Geotag
16200665 449423664 @Company
@Persons
@UBO
@INPI
ARHUERO Romuald
DoB: 1979-04-02
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Parc Goah Hery 3 Rue de Berthe et Suzanne 56610 Arradon FRANCE yes
@Cadastre
@Geotag
16200666 449423664 @Company
@Persons
@UBO
@INPI
BASTIDE ARHUERO Carmen
DoB: 1977-01-06
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Parc Goah Hery 3 Rue de Berthe et Suzanne 56610 Arradon FRANCE yes
@Cadastre
@Geotag
16200667 449423664 @Company
@Persons
@UBO
@INPI
BASTIDE ARHUERO Carmen
DoB: 1977-01-06
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Parc Goah Hery 3 Rue de Berthe et Suzanne 56610 Arradon FRANCE yes
@Cadastre
@Geotag

 

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.