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 1972-05-14 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
809930 831067434 @Company
@Persons
@UBO
@INPI		 PIANON Cathy
DoB: 1972-01-14
PoB: 55463 Saint-Mihiel FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 92 rue du Commandant Hebert 14800 Deauville FRANCE
886362 340403666 @Company
@Persons
@UBO
@INPI		 DAUPHINOISE DEVELOPPEMENT
DoB: 401448584
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
 42 Rue du 11 Novembre 38200 Vienne France
2858778 431616200 @Company
@Persons
@UBO
@INPI		 HEBERT QUAIRE Sophie
DoB: 1972-05-14
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 La Brosse 3210 Besson France
5290167 501957203 @Company
@Persons
@UBO
@INPI		 HEBERT Jimmy, Clément, Paul
DoB: 1972-07-01
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1 allée Bosqain 14111 Louvigny FRANCE
5293121 532840931 @Company
@Persons
@UBO
@INPI		 REGNIER HEBERT Stéphanie, Madeleine, Gabrielle
DoB: 1972-02-28
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5 rue Persillet 14000 Caen FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
5293122 532840931 @Company
@Persons
@UBO
@INPI		 REGNIER HEBERT Stéphanie, Madeleine, Gabrielle
DoB: 1972-02-28
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 5 rue Persillet 14000 Caen FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
5312196 808106264 @Company
@Persons
@UBO
@INPI		 REGNIER HEBERT Stéphanie, Madeleine, Gabrielle
DoB: 1972-02-28
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5 rue Persillet 14000 Caen FRANCE
5312197 808106264 @Company
@Persons
@UBO
@INPI		 REGNIER HEBERT Stéphanie, Madeleine, Gabrielle
DoB: 1972-02-28
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 5 rue Persillet 14000 Caen FRANCE
5353574 791180607 @Company
@Persons
@UBO
@INPI		 HEBERT Arnaud, Claude, Henri
DoB: 1972-11-22
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 398 Grande rue 14880 Hermanville-sur-Mer FRANCE
5353575 791180607 @Company
@Persons
@UBO
@INPI		 HEBERT Arnaud, Claude, Henri
DoB: 1972-11-22
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 398 Grande rue 14880 Hermanville-sur-Mer FRANCE
5354457 791416571 @Company
@Persons
@UBO
@INPI		 HEBERT Arnaud, Claude, Henri
DoB: 1972-11-22
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 398 Grande rue 14880 Hermanville-sur-Mer FRANCE
12135283 443700851 @Company
@Persons
@UBO
@INPI		 MORGADO SANTOS Anabela
DoB: 1972-04-13
PoB: CARREGAL SO SAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 13 Rue HEBERT 92140 Clamart FRANCE
12729636 424057669 @Company
@Persons
@UBO
@INPI		 LEBARBEY Pascal David Mickaël Jacky
DoB: 1972-06-03
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 "Le Clos Bessin" 50880 Pont Hebert FRANCE yes
@Cadastre
@Geotag
13344577 824440614 @Company
@Persons
@UBO
@INPI		 LAMBERT HEBERT Valerie
DoB: 1972-02-14
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 404 avenue de l'Europe 84200 Carpentras 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.