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 399166842 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5329219 399166842 @Company
@Persons
@UBO
@INPI
HUBERT HEBERT Suzanne
DoB: 1936-09-28
PoB: 14310 GRAINVILLE LANGANNERIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de Grainville 14190 Grainville-Langannerie FRANCE yes
@Cadastre
@Geotag
5329220 399166842 @Company
@Persons
@UBO
@INPI
HUBERT HEBERT Suzanne
DoB: 1936-09-28
PoB: 14310 GRAINVILLE LANGANNERIE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de Grainville 14190 Grainville-Langannerie FRANCE yes
@Cadastre
@Geotag
5329221 399166842 @Company
@Persons
@UBO
@INPI
JOLY Nicolas
DoB: 1982-08-03
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Villa Poirier 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
5329222 399166842 @Company
@Persons
@UBO
@INPI
JOLY Nicolas
DoB: 1982-08-03
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Villa Poirier 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
5329223 399166842 @Company
@Persons
@UBO
@INPI
JOLY Pascal
DoB: 1984-10-15
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de la Vallée 14170 Sassy FRANCE yes
@Cadastre
@Geotag
5329224 399166842 @Company
@Persons
@UBO
@INPI
LE BARON Jean-Charles
DoB: 1973-04-17
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Musset 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
5329225 399166842 @Company
@Persons
@UBO
@INPI
LE BARON Nicolas, Guy, François
DoB: 1976-05-10
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41B avenue du général de Gaulle 44350 Guérande FRANCE yes
@Cadastre
@Geotag
5329226 399166842 @Company
@Persons
@UBO
@INPI
LE BARON Christophe, Pierre, Jean
DoB: 1979-04-08
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Cours Sémillon Billy 14370 VALAMBRAY FRANCE yes
@Cadastre
@Geotag
5329227 399166842 @Company
@Persons
@UBO
@INPI
HEBERT Joël, Marie, Charles, Paul
DoB: 1960-02-20
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
631 Quartier des Belles Portes 14200 Hérouville-Saint-Clair FRANCE yes
@Cadastre
@Geotag
5329228 399166842 @Company
@Persons
@UBO
@INPI
HEBERT PLANTE Roselyne, Marie, Andrée, Jeannette
DoB: 1961-05-16
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de la Poterne 50450 Gavray FRANCE yes
@Cadastre
@Geotag
5329229 399166842 @Company
@Persons
@UBO
@INPI
HEBERT Françoise
DoB: 1962-09-28
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de Grainville 14190 Grainville-Langannerie FRANCE yes
@Cadastre
@Geotag
5329230 399166842 @Company
@Persons
@UBO
@INPI
HEBERT LEPRINCE Agnès, Thérèse, Marie-Paule
DoB: 1975-03-30
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de Saint-Hilaire 14190 Grainville-Langannerie FRANCE yes
@Cadastre
@Geotag
5329231 399166842 @Company
@Persons
@UBO
@INPI
HEBERT LEBISSONNAIS Anne, Françoise, Marie, Madeleine
DoB: 1966-06-01
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Chesnee 14190 Saint-Germain-le-Vasson FRANCE yes
@Cadastre
@Geotag
5329232 399166842 @Company
@Persons
@UBO
@INPI
HEBERT PELLUET Aline, Nathalie, Marie, Gabrielle
DoB: 1966-06-01
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61790 Saint-Pierre-du-Regard 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.