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 1959-04-16 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2092182 433497484 @Company
@Persons
@UBO
@INPI
HEBERT Lise
DoB: 1959-02-19
PoB: MONTREAL CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Pce Avignon Candiac J5R Quebec 0 CANADA
2262595 529892366 @Company
@Persons
@UBO
@INPI
HEBERT-STEVENS Jérôme
DoB: 1959-04-24
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 rue de Boulainvilliers 75016 Paris France
5299887 518006200 @Company
@Persons
@UBO
@INPI
PILLET Patrice, Victor, Clément
DoB: 1959-01-31
PoB: 50129 Cherbourg en cotentin FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Fraserie Saint-Martin-le-Hebert 50260 Bricquebec en cotentin 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
7435580 821578432 @Company
@Persons
@UBO
@INPI
HEBERT Anne, Marguerite, Christiane, Marie
DoB: 1959-11-16
PoB: 65017 Aragnouet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau Fabian 65170 Aragnouet FRANCE
9380320 384988861 @Company
@Persons
@UBO
@INPI
HEBERT Patrick, Philippe
DoB: 1959-01-12
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 lotissement Coat Kerous Lambell 29910 Trégunc FRANCE
9380321 384988861 @Company
@Persons
@UBO
@INPI
HEBERT Patrick, Philippe
DoB: 1959-01-12
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 lotissement Coat Kerous Lambell 29910 Trégunc FRANCE
9406578 347407207 @Company
@Persons
@UBO
@INPI
HEBERT Patrick, Philippe
DoB: 1959-01-12
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 lotissement Coat Kerous - Lambell 29910 Trégunc FRANCE
9406579 347407207 @Company
@Persons
@UBO
@INPI
HEBERT Patrick, Philippe
DoB: 1959-01-12
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 lotissement Coat Kerous - Lambell 29910 Trégunc FRANCE
9703275 349568220 @Company
@Persons
@UBO
@INPI
HEBERT Patrick, Philippe
DoB: 1959-01-12
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 lotissement "Coat Kerous" - Lambell 29910 Trégunc FRANCE
9703276 349568220 @Company
@Persons
@UBO
@INPI
HEBERT Patrick, Philippe
DoB: 1959-01-12
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 lotissement "Coat Kerous" - Lambell 29910 Trégunc FRANCE
12492455 339457681 @Company
@Persons
@UBO
@INPI
HEBERT Didier Marcel
DoB: 1959-04-16
PoB: 14 HONFLEUR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE CHANZY 78200 MANTES LA JOLIE FRANCE
12494688 388158149 @Company
@Persons
@UBO
@INPI
HEBERT Didier Marcel
DoB: 1959-04-16
PoB: 14 HONFLEUR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 RUE EUGENE MOPIN 76600 LE HAVRE FRANCE
12501731 333191344 @Company
@Persons
@UBO
@INPI
HEBERT Didier, Marcel
DoB: 1959-04-16
PoB: 14333 Honfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 rue Eugène Mopin 76610 Le Havre 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.