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 517604690 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
654696 517604690 @Company
@Persons
@UBO
@INPI
HERUBEL VERNIER Christiane
DoB: 1937-11-29
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Fresnaies 49290 Chalonnes-sur-Loire FRANCE
654697 517604690 @Company
@Persons
@UBO
@INPI
HERUBEL BETTAHAR Sylvie
DoB: 1939-08-07
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 allée du Prieuré 76240 Bonsecours FRANCE
654698 517604690 @Company
@Persons
@UBO
@INPI
HERUBEL BETTAHAR Sylvie
DoB: 1939-08-07
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 allée du Prieuré 76240 Bonsecours FRANCE
654699 517604690 @Company
@Persons
@UBO
@INPI
HERUBEL Eric
DoB: 1940-09-18
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 route de Maromme 76130 Mont-Saint-Aignan FRANCE
654700 517604690 @Company
@Persons
@UBO
@INPI
HERUBEL Eric
DoB: 1940-09-18
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 route de Maromme 76130 Mont-Saint-Aignan FRANCE
654701 517604690 @Company
@Persons
@UBO
@INPI
HERUBEL DECHAUSSE CARILIAN Martine
DoB: 1946-06-12
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue Salvador Allende 33130 Begles FRANCE
654702 517604690 @Company
@Persons
@UBO
@INPI
HERUBEL DECHAUSSE CARILIAN Martine
DoB: 1946-06-12
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 avenue Salvador Allende 33130 Begles FRANCE
654703 517604690 @Company
@Persons
@UBO
@INPI
HERUBEL KLEBANER Agnès
DoB: 1947-10-30
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Allée Ferdinand de Lesseps 37200 Tours FRANCE
654704 517604690 @Company
@Persons
@UBO
@INPI
VERNIER Thierry
DoB: 1967-10-14
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Jules Gautier 92000 Nanterre FRANCE
654705 517604690 @Company
@Persons
@UBO
@INPI
VERNIER Elisabeth
DoB: 1970-05-21
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Remise 78420 Carrières sur seine FRANCE
654706 517604690 @Company
@Persons
@UBO
@INPI
DURAND Nicolas
DoB: 1970-10-24
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
106T rue des Chalâtres 44000 Nantes FRANCE
654707 517604690 @Company
@Persons
@UBO
@INPI
DURAND Juliette
DoB: 1973-08-17
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Henri Roudet 38600 Fontaine FRANCE
654708 517604690 @Company
@Persons
@UBO
@INPI
KLEBANER Sarah
DoB: 1989-02-01
PoB: 38151 Echirolles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue du Sénateur Gacon 3200 Vichy FRANCE
654709 517604690 @Company
@Persons
@UBO
@INPI
KLEBANER Samuel
DoB: 1990-05-27
PoB: 38151 Echirolles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Sainte-Cécile 33000 Bordeaux FRANCE
654710 517604690 @Company
@Persons
@UBO
@INPI
HERUBEL FERRIERE Florence
DoB: 1974-06-27
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bussy SAINT-LAURENT-D'Oingt 69620 Val d'Oingt FRANCE
654711 517604690 @Company
@Persons
@UBO
@INPI
HERUBEL Sylvain
DoB: 1976-08-04
PoB: 76108 Bois guillaume FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
81 route de Maromme 76130 Mont-Saint-Aignan FRANCE
654712 517604690 @Company
@Persons
@UBO
@INPI
HERUBEL Matthieu
DoB: 1983-04-12
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Friedrich-Ebert-Str Munster 0 ALLEMAGNE
9904324 517604690 @Company
@Persons
@UBO
@INPI
HERUBEL VERNIER Christiane
DoB: 1937-11-29
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Fresnaies 49290 Chalonnes-sur-Loire FRANCE
9904325 517604690 @Company
@Persons
@UBO
@INPI
HERUBEL BETTAHAR Sylvie
DoB: 1939-08-07
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 allée du Prieuré 76240 Bonsecours FRANCE
9904326 517604690 @Company
@Persons
@UBO
@INPI
HERUBEL BETTAHAR Sylvie
DoB: 1939-08-07
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 allée du Prieuré 76240 Bonsecours FRANCE
9904327 517604690 @Company
@Persons
@UBO
@INPI
HERUBEL Eric
DoB: 1940-09-18
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 route de Maromme 76130 Mont-Saint-Aignan FRANCE
9904328 517604690 @Company
@Persons
@UBO
@INPI
HERUBEL Eric
DoB: 1940-09-18
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 route de Maromme 76130 Mont-Saint-Aignan FRANCE
9904329 517604690 @Company
@Persons
@UBO
@INPI
HERUBEL DECHAUSSE CARILIAN Martine
DoB: 1946-06-12
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue Salvador Allende 33130 Begles FRANCE
9904330 517604690 @Company
@Persons
@UBO
@INPI
HERUBEL DECHAUSSE CARILIAN Martine
DoB: 1946-06-12
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 avenue Salvador Allende 33130 Begles FRANCE
9904331 517604690 @Company
@Persons
@UBO
@INPI
HERUBEL KLEBANER Agnès
DoB: 1947-10-30
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11bis rue Alfred Dalancourt 33200 Bordeaux FRANCE
9904332 517604690 @Company
@Persons
@UBO
@INPI
HERUBEL KLEBANER Agnès
DoB: 1947-10-30
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11bis rue Alfred Dalancourt 33200 Bordeaux FRANCE
9904333 517604690 @Company
@Persons
@UBO
@INPI
VERNIER Thierry
DoB: 1967-10-14
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Jules Gautier 92000 Nanterre FRANCE
9904334 517604690 @Company
@Persons
@UBO
@INPI
VERNIER Elisabeth
DoB: 1970-05-21
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 rue du Président Salvador Allende 92700 Colombes 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.