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 1955-08-10 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
393605 332676881 @Company
@Persons
@UBO
@INPI
HEBERT Denis Jean Marie
DoB: 1955-08-10
PoB: 39397 Orgelet (39) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
3 Chemin des Moulins 39270 Orgelet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
396664 448792440 @Company
@Persons
@UBO
@INPI
HEBERT Denis Jean-Marie
DoB: 1955-08-10
PoB: 39397 Orgelet (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin des Moulins 39270 Orgelet France yes
@Cadastre
@Geotag
10689940 531826295 @Company
@Persons
@UBO
@INPI
HEBERT Denis
DoB: 1955-08-10
PoB: 39397 Orgelet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin des Moulins 39270 Orgelet FRANCE yes
@Cadastre
@Geotag
11315717 332676881 @Company
@Persons
@UBO
@INPI
HEBERT Denis Jean Marie
DoB: 1955-08-10
PoB: 39397 Orgelet (39) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
3 Chemin des Moulins 39270 Orgelet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11320363 448792440 @Company
@Persons
@UBO
@INPI
HEBERT Denis Jean-Marie
DoB: 1955-08-10
PoB: 39397 Orgelet (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin des Moulins 39270 Orgelet France yes
@Cadastre
@Geotag
11491622 808909774 @Company
@Persons
@UBO
@INPI
HEBERT Denis, Jean, Marie
DoB: 1955-08-10
PoB: 39397 Orgelet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin des Moulins 39270 Orgelet FRANCE
13730588 450373998 @Company
@Persons
@UBO
@INPI
HEBERT Denis, Jean, Marie
DoB: 1955-08-10
PoB: 39397 ORGELET (39) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 chemin des Moulins 39270 Orgelet France
14315721 507934008 @Company
@Persons
@UBO
@INPI
HEBERT Denis Jean Marie
DoB: 1955-08-10
PoB: 39397 Orgelet (39) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 Chemin des Moulins 39270 Orgelet France
14316963 509947008 @Company
@Persons
@UBO
@INPI
HEBERT Denis Jean Marie
DoB: 1955-08-10
PoB: 39397 Orgelet (39) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 Chemin des Moulins 39270 Orgelet France
14322814 523437226 @Company
@Persons
@UBO
@INPI
HEBERT Denis Jean Marie
DoB: 1955-08-10
PoB: 39397 Orgelet (39) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Chemin des Moulins 39270 Orgelet France
14322827 523437234 @Company
@Persons
@UBO
@INPI
HEBERT Denis Jean Marie
DoB: 1955-08-10
PoB: 39397 Orgelet (39) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Chemin des Moulins 39270 Orgelet France
14322840 523437242 @Company
@Persons
@UBO
@INPI
HEBERT Denis Jean Marie
DoB: 1955-08-10
PoB: 39397 Orgelet (39) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Chemin des Moulins 39270 Orgelet France
14322853 523437267 @Company
@Persons
@UBO
@INPI
HEBERT Denis Jean Marie
DoB: 1955-08-10
PoB: 39397 Orgelet (39) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Chemin des Moulins 39270 Orgelet France
14330454 537572489 @Company
@Persons
@UBO
@INPI
HEBERT Denis Jean Marie
DoB: 1955-08-10
PoB: 39397 Orgelet (39) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 Chemin des Moulins 39270 Orgelet France
14330468 537572505 @Company
@Persons
@UBO
@INPI
HEBERT Denis Jean Marie
DoB: 1955-08-10
PoB: 39397 Orgelet (39) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 Chemin des Moulins 39270 Orgelet France
14330533 537610669 @Company
@Persons
@UBO
@INPI
HEBERT Denis Jean Marie
DoB: 1955-08-10
PoB: 39397 Orgelet (39) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 Chemin des Moulins 39270 Orgelet 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.