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 324130038 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4091090 324130038 @Company
@Persons
@UBO
@INPI
HESSEMANS Gilles Maurice
DoB: 1953-07-08
PoB: PARIS 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue CURIE 94460 Valenton FRANCE yes
@Cadastre
@Geotag
4091091 324130038 @Company
@Persons
@UBO
@INPI
HESSEMANS Gilles Maurice
DoB: 1953-07-08
PoB: PARIS 12
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue CURIE 94460 Valenton FRANCE yes
@Cadastre
@Geotag
4091092 324130038 @Company
@Persons
@UBO
@INPI
HESSEMANS Alain André
DoB: 1950-12-25
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 Rue de la Boissise 77190 Dammarie-les-Lys FRANCE yes
@Cadastre
@Geotag
4091093 324130038 @Company
@Persons
@UBO
@INPI
HESSEMANS Alain André
DoB: 1950-12-25
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 Rue de la Boissise 77190 Dammarie-les-Lys FRANCE yes
@Cadastre
@Geotag
4091094 324130038 @Company
@Persons
@UBO
@INPI
HESSEMANS Yoann Alain André
DoB: 1979-08-07
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Domaine de la Gardiole 77190 Villiers-en-Bière FRANCE yes
@Cadastre
@Geotag
4091095 324130038 @Company
@Persons
@UBO
@INPI
HESSEMANS Ronan Philippe André Henri
DoB: 1974-07-14
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bois d'Oc 45260 Montereau FRANCE yes
@Cadastre
@Geotag
4091096 324130038 @Company
@Persons
@UBO
@INPI
SCI MORGANE
DoB: 383265782
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Rue des Creuses 91210 Draveil FRANCE yes
@Cadastre
@Geotag
4091097 324130038 @Company
@Persons
@UBO
@INPI
MAO Monique Anne-Marie
DoB: 1946-02-15
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bois d'Oc 45260 Montereau FRANCE yes
@Cadastre
@Geotag
4091098 324130038 @Company
@Persons
@UBO
@INPI
HESSEMANS Sophie Catherine
DoB: 1972-02-07
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ty-Mary-Kervetot 29350 Moëlan-sur-Mer FRANCE yes
@Cadastre
@Geotag
4091099 324130038 @Company
@Persons
@UBO
@INPI
HESSEMANS Guillaume Ronan Philippe
DoB: 1983-08-16
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bois d'Oc 45260 Montereau 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.