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 HEBRARD 1946-01-01 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6368517 482168184 @Company
@Persons
@UBO
@INPI
HEBRARD DUBOURDIEU Claudine, Marie
DoB: 1946-01-01
PoB: 33322 Le Pian-Médoc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin DE COUDANNES 33290 Ludon-Médoc FRANCE
6368518 482168184 @Company
@Persons
@UBO
@INPI
HEBRARD DUBOURDIEU Claudine, Marie
DoB: 1946-01-01
PoB: 33322 Le Pian-Médoc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin DE COUDANNES 33290 Ludon-Médoc FRANCE
7358804 410432231 @Company
@Persons
@UBO
@INPI
HEBRARD BOULET Marie-Danièle
DoB: 1946-07-26
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Bis avenue Adhémar 34090 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7358805 410432231 @Company
@Persons
@UBO
@INPI
HEBRARD BOULET Marie-Danièle
DoB: 1946-07-26
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Bis avenue Adhémar 34090 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7368080 538882382 @Company
@Persons
@UBO
@INPI
HEBRARD BOULET Marie-Danièle
DoB: 1946-07-26
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5b avenue d'Adhémar 34090 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7368081 538882382 @Company
@Persons
@UBO
@INPI
HEBRARD BOULET Marie-Danièle
DoB: 1946-07-26
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5b avenue d'Adhémar 34090 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8198058 418472023 @Company
@Persons
@UBO
@INPI
HEBRARD Jean Claude
DoB: 1946-11-20
PoB: 31128 Caujac (31) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
30 Boulevard du Maréchal Leclerc 31000 Toulouse France
8220222 491709127 @Company
@Persons
@UBO
@INPI
HEBRARD JEAN CLAUDE MICHEL
DoB: 1946-11-20
PoB: 31128 Caujac (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Jolimont 31500 Toulouse France yes
@Cadastre
@Geotag
8292174 700800808 @Company
@Persons
@UBO
@INPI
EURAUDIT SA
DoB: 389343443
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
30 Boulevard du Maréchal Leclerc 31000 Toulouse France
8317376 383693124 @Company
@Persons
@UBO
@INPI
HEBRARD Jean Claude Michel
DoB: 1946-11-20
PoB: 31128 Caujac (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
30 Boulevard DU MARECHAL LECLERC IMEMUBLE DELPHES 31000 Toulouse France
8714043 399398320 @Company
@Persons
@UBO
@INPI
HEBRARD GUILLOT Christiane
DoB: 1946-03-14
PoB: 63014 AUBIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE SAINT EXUPERY 63170 PERIGNAT LES SARLIEVE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8714044 399398320 @Company
@Persons
@UBO
@INPI
HEBRARD GUILLOT Christiane
DoB: 1946-03-14
PoB: 63014 AUBIERE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 RUE SAINT EXUPERY 63170 PERIGNAT LES SARLIEVE FRANCE yes
@Cadastre
@Geotag
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.