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 1971-05-12 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5324270 499302891 @Company
@Persons
@UBO
@INPI
HEBERT Philippe
DoB: 1971-06-30
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Persillet 14000 Caen FRANCE
6239398 479562191 @Company
@Persons
@UBO
@INPI
HEBERT ALONZO Valérie Yolande Gilberte
DoB: 1971-04-02
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Maurice Ambolet 77173 Chevry-Cossigny FRANCE
7278418 801175928 @Company
@Persons
@UBO
@INPI
HEBERT Stéphane Francois Marie
DoB: 1971-05-31
PoB: 76351 Havre (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Commerce 51510 Fagnières France
7650365 387607641 @Company
@Persons
@UBO
@INPI
HEBERT Fabien
DoB: 1971-12-01
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Moulin 61220 Le Ménil-de-Briouze FRANCE
7695360 451517536 @Company
@Persons
@UBO
@INPI
GINFRAY HEBERT Sandrine Clotilde Monique
DoB: 1971-04-12
PoB: 76216 DEVILLE LES ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU D'EAU 76760 ANCRETIEVILLE ST VICTOR 0 FRANCE
10738160 513616482 @Company
@Persons
@UBO
@INPI
HEBERT COSTANZO Virginie
DoB: 1971-05-12
PoB: 80001 Abbeville CEDEX (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
846 Chemin de l ' Espagnol 6250 Mougins FRANCE
10758878 530591973 @Company
@Persons
@UBO
@INPI
HEBERT COSTANZO Virginie Elisabeth
DoB: 1971-05-12
PoB: 80001 Abbeville (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
846 Chemin de l'Espagnol 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10758879 530591973 @Company
@Persons
@UBO
@INPI
HEBERT COSTANZO Virginie Elisabeth
DoB: 1971-05-12
PoB: 80001 Abbeville (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
846 Chemin de l'Espagnol 6250 Mougins FRANCE yes
@Cadastre
@Geotag
11283919 500786173 @Company
@Persons
@UBO
@INPI
HEBERT Emmanuel
DoB: 1971-11-21
PoB: 50615 VALOGNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 DEKA ANOMATISTREET LATSIA NICOSIA 0 CHYPRE yes
@Cadastre
@Geotag
11283920 500786173 @Company
@Persons
@UBO
@INPI
DEBOUZI HEBERT Paulette
DoB: 1971-04-14
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 RUE DES FOLLIERES 50330 ST PIERRE EGLISE FRANCE yes
@Cadastre
@Geotag
11386029 400492476 @Company
@Persons
@UBO
@INPI
HEBERT FRANCK, DOMINIQUE, CLAUDE
DoB: 1971-07-06
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Foret du Parc 27220 Saint-André-de-l'Eure FRANCE
11386030 400492476 @Company
@Persons
@UBO
@INPI
HEBERT FRANCK, DOMINIQUE, CLAUDE
DoB: 1971-07-06
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Foret du Parc 27220 Saint-André-de-l'Eure FRANCE
12501113 492730718 @Company
@Persons
@UBO
@INPI
HEBERT David Andre Roger
DoB: 1971-08-12
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU TEMPLE 76280 CRIQUETOT L ESNEVAL FRANCE
12501114 492730718 @Company
@Persons
@UBO
@INPI
HEBERT David Andre Roger
DoB: 1971-08-12
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DU TEMPLE 76280 CRIQUETOT L ESNEVAL FRANCE
12525202 482459609 @Company
@Persons
@UBO
@INPI
HEBERT David Andre Roger
DoB: 1971-08-12
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 BIS RUE JEAN PREVOST 76110 GODERVILLE FRANCE
12593929 813080579 @Company
@Persons
@UBO
@INPI
GINFRAY HEBERT Sandrine, Clotilde, Monique
DoB: 1971-04-12
PoB: 76216 Déville-les-Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
277 route de Yerville 76760 Ancretieville Saint-Victor FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12593930 813080579 @Company
@Persons
@UBO
@INPI
GINFRAY HEBERT Sandrine, Clotilde, Monique
DoB: 1971-04-12
PoB: 76216 Déville-les-Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
277 route de Yerville 76760 Ancretieville Saint-Victor FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13696871 814738191 @Company
@Persons
@UBO
@INPI
HEBERT Franck, Léon, Sébastien
DoB: 1971-05-20
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue du Houley 14470 Graye-sur-Mer FRANCE
14456388 492927371 @Company
@Persons
@UBO
@INPI
HEBERT Antoine
DoB: 1971-10-05
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Bataillon de Marche 24 67200 Strasbourg FRANCE
14496137 798905790 @Company
@Persons
@UBO
@INPI
HEBERT Antoine
DoB: 1971-10-05
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
28 rue du Bataillon de Marche 24 67200 Strasbourg FRANCE
14511060 820348423 @Company
@Persons
@UBO
@INPI
HEBERT Antoine
DoB: 1971-10-05
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Bataillon de Marche 24 Résidence Vivacity 67200 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14511061 820348423 @Company
@Persons
@UBO
@INPI
HEBERT Antoine
DoB: 1971-10-05
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue du Bataillon de Marche 24 Résidence Vivacity 67200 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14514913 824273395 @Company
@Persons
@UBO
@INPI
HEBERT Antoine
DoB: 1971-10-05
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Bataillon de Marche 24 Résidence Vivacity 67200 Strasbourg FRANCE yes
@Cadastre
@Geotag
14514914 824273395 @Company
@Persons
@UBO
@INPI
HEBERT Antoine
DoB: 1971-10-05
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue du Bataillon de Marche 24 Résidence Vivacity 67200 Strasbourg FRANCE yes
@Cadastre
@Geotag

 

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.