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 1969-10-04 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2955479 401282231 @Company
@Persons
@UBO
@INPI
HEBERT Jean-François, Robert,
DoB: 1969-03-28
PoB: NOGENT LE ROTROU ( E & L)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GRISONNIERE Cne St VICTOR DE BUTHON 28240 LA LOUPE FRANCE
5309978 383933660 @Company
@Persons
@UBO
@INPI
HEBERT Bruno
DoB: 1969-10-04
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14490 Saint-Paul-du-Vernay FRANCE
5313096 382406932 @Company
@Persons
@UBO
@INPI
HEBERT Bruno, Frédéric, Dominique
DoB: 1969-10-04
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bas Mougard 14490 Saint-Paul-du-Vernay FRANCE
5330322 398087825 @Company
@Persons
@UBO
@INPI
HEBERT Bruno, Frédéric, Dominique
DoB: 1969-10-04
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14490 Saint-Paul-du-Vernay FRANCE yes
@Cadastre
@Geotag
5330323 398087825 @Company
@Persons
@UBO
@INPI
HEBERT Bruno, Frédéric, Dominique
DoB: 1969-10-04
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14490 Saint-Paul-du-Vernay FRANCE yes
@Cadastre
@Geotag
5354234 382367639 @Company
@Persons
@UBO
@INPI
HEBERT Bruno
DoB: 1969-10-04
PoB: Bayeux (14)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
Saint-Paul-du-Vernay - Balleroy 14490 Balleroy-sur-Drôme FRANCE
12704787 323159665 @Company
@Persons
@UBO
@INPI
LE CONTE Jean-Michel Maurice François
DoB: 1969-04-01
PoB: 50099 CARENTAN LES MARAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 La Goutelle 50880 PONT HEBERT FRANCE
12707681 348508268 @Company
@Persons
@UBO
@INPI
LE CONTE Jean-Michel Maurice François
DoB: 1969-04-01
PoB: 50099 CARENTAN LES MARAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 la Goutelle 50880 Pont Hebert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12707682 348508268 @Company
@Persons
@UBO
@INPI
LE CONTE Jean-Michel Maurice François
DoB: 1969-04-01
PoB: 50099 CARENTAN LES MARAIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 la Goutelle 50880 Pont Hebert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13801239 822904777 @Company
@Persons
@UBO
@INPI
HEBERT LEPETIT-TESTON Nathalie, Marie, Nancy
DoB: 1969-04-10
PoB: Greenfield park CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de la Pointe à Bibi Fonds Bazile - Tartane 97220 La Trinite France
13801240 822904777 @Company
@Persons
@UBO
@INPI
HEBERT LEPETIT-TESTON Nathalie, Marie, Nancy
DoB: 1969-04-10
PoB: Greenfield park CANADA
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de la Pointe à Bibi Fonds Bazile - Tartane 97220 La Trinite 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.