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 1959-03-09 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5298306 818991242 @Company
@Persons
@UBO
@INPI
HEBERT JACOB Liliane, Isabelle, Jeannine, Emilienne
DoB: 1959-03-09
PoB: 14124 La Cambe FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 rue des Bisquines 14470 Courseulles-sur-Mer FRANCE
5991677 864800388 @Company
@Persons
@UBO
@INPI
MERLET Jean-François Gustave Marie
DoB: 1959-09-16
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
4 allée Auguste Hebert 53000 Laval France
10756530 452506124 @Company
@Persons
@UBO
@INPI
HEBERT Olivier Georges
DoB: 1959-09-18
PoB: GENEVE SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
270 Avenue DES ALPES DOMAINE SAINT BASILE 6250 Mougins FRANCE
13613724 301545315 @Company
@Persons
@UBO
@INPI
HEBERT Alain Gabriel Pierre
DoB: 1959-12-20
PoB: 75110 Paris 10e Arrondissement (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Rue de Tournan 77240 Vert-Saint-Denis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14658776 414804963 @Company
@Persons
@UBO
@INPI
MERLET JEAN-FRANCOIS
DoB: 1959-09-16
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée Auguste Hebert 53000 Laval France
14661382 864800388 @Company
@Persons
@UBO
@INPI
MERLET Jean-François Gustave Marie
DoB: 1959-09-16
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
4 allée Auguste Hebert 53000 Laval France
15768807 393733837 @Company
@Persons
@UBO
@INPI
HEBERT Dominique
DoB: 1959-03-27
PoB: 61260 Le Ménil-de-Briouze (61) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L'Oisivière 61220 La Coulonche 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.