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 HEBERT 1951-04-09 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1283265 392790432 @Company
@Persons
@UBO
@INPI
QUINIOU Daniel
DoB: 1951-01-14
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 boulevard Hebert 35400 Saint-Malo FRANCE
1283266 392790432 @Company
@Persons
@UBO
@INPI
QUINIOU Daniel
DoB: 1951-01-14
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
126 boulevard Hebert 35400 Saint-Malo FRANCE
1314875 443858717 @Company
@Persons
@UBO
@INPI
QUINIOU Daniel
DoB: 1951-01-14
PoB: 35288 SAINT MALO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 BD. HEBERT 35400 SAINT MALO FRANCE
3186576 478162373 @Company
@Persons
@UBO
@INPI
HEBERT DE LA CHAPELLE Didier Hubert René
DoB: 1951-08-04
PoB: 80214 Coullemelle
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue du Général Leclerc 60490 Ricquebourg FRANCE yes
@Cadastre
@Geotag
3186577 478162373 @Company
@Persons
@UBO
@INPI
HEBERT DE LA CHAPELLE Didier Hubert René
DoB: 1951-08-04
PoB: 80214 Coullemelle
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 Rue du Général Leclerc 60490 Ricquebourg FRANCE yes
@Cadastre
@Geotag
3339663 483542577 @Company
@Persons
@UBO
@INPI
HEBERT Michel Paul Pierre
DoB: 1951-10-09
PoB: 06123 Saint-Laurent-du-Var (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 Rue Pierre LAMBERT 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
3384594 389880774 @Company
@Persons
@UBO
@INPI
HEBERT MICHEL PAUL PIERRE
DoB: 1951-10-09
PoB: 06123 Saint-Laurent-du-Var
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 Rue P LAMBERT 6700 Saint-Laurent-du-Var FRANCE
3384595 389880774 @Company
@Persons
@UBO
@INPI
HEBERT MICHEL PAUL PIERRE
DoB: 1951-10-09
PoB: 06123 Saint-Laurent-du-Var
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 Rue P LAMBERT 6700 Saint-Laurent-du-Var FRANCE
5702000 344906599 @Company
@Persons
@UBO
@INPI
BERARD Joel
DoB: 1951-09-21
PoB: PONT HEBERT 50
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAVIGNY 50620 SAINT JEAN DE DAYE FRANCE
9299719 378146583 @Company
@Persons
@UBO
@INPI
PLANTEGENEST HEBERT Claudine Francoise Cecile
DoB: 1951-09-19
PoB: HONFLEUR (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CD 24 CARREFOUR MALERNE GONNEVILLE SUR MER 14510 HOULGATE FRANCE
12163763 404165607 @Company
@Persons
@UBO
@INPI
FERHAT LAKHDAR
DoB: 1951-09-24
PoB: LAGHOUAT (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue CARLE HEBERT 92400 Courbevoie FRANCE
12729822 328367271 @Company
@Persons
@UBO
@INPI
HEBERT François-Marie Danile Hubert
DoB: 1951-04-09
PoB: 50289 Marchésieux FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
7 La Déraiserie 50190 Marchésieux FRANCE
12796991 753191816 @Company
@Persons
@UBO
@INPI
HEBERT BUISSON Martine
DoB: 1951-06-20
PoB: 94078 VILLENEUVE ST GEORGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 avenue des Chênes 13960 Sausset-les-Pins FRANCE
12796992 753191816 @Company
@Persons
@UBO
@INPI
HEBERT BUISSON Martine
DoB: 1951-06-20
PoB: 94078 VILLENEUVE ST GEORGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 avenue des Chênes 13960 Sausset-les-Pins FRANCE
15794975 889611018 @Company
@Persons
@UBO
@INPI
LEFEBVRE FOURNIER Lynda Zéa Léonie
DoB: 1951-04-08
PoB: 60395 Méru (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Gaston Hebert 60149 Saint-Crépin-Ibouvillers France
15794976 889611018 @Company
@Persons
@UBO
@INPI
LEFEBVRE FOURNIER Lynda Zéa Léonie
DoB: 1951-04-08
PoB: 60395 Méru (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Gaston Hebert 60149 Saint-Crépin-Ibouvillers 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.