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 HECQUET 1971-07-04 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
506047 319427316 @Company
@Persons
@UBO
@INPI
Hecquet Jean-Philippe
DoB: 1971-04-07
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
4 rue Crevaux 75116 Paris France
524263 612048629 @Company
@Persons
@UBO
@INPI
Hecquet Jean-Philippe
DoB: 1971-04-07
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 rue de l'Yvette 75016 Paris France yes
@Cadastre
@Geotag
1674678 319427316 @Company
@Persons
@UBO
@INPI
Hecquet Jean-Philippe
DoB: 1971-04-07
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
4 rue Crevaux 75116 Paris France
8460880 392268736 @Company
@Persons
@UBO
@INPI
HECQUET Elie Daniel Joseph
DoB: 1971-02-25
PoB: STE FOY LA GRANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Petities 33220 Saint-André-et-Appelles France
8460881 392268736 @Company
@Persons
@UBO
@INPI
HECQUET Elie Daniel Joseph
DoB: 1971-02-25
PoB: STE FOY LA GRANDE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Petities 33220 Saint-André-et-Appelles France
9929330 340239961 @Company
@Persons
@UBO
@INPI
HECQUET Carole
DoB: 1971-07-04
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Victor Hugo 49130 Les Ponts de Cé FRANCE
9929331 340239961 @Company
@Persons
@UBO
@INPI
HECQUET Carole
DoB: 1971-07-04
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Victor Hugo 49130 Les Ponts de Cé FRANCE
9958228 378628853 @Company
@Persons
@UBO
@INPI
HECQUET Carole
DoB: 1971-07-04
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25B rue Victor Hugo 49130 Les Ponts de Cé FRANCE
9958229 378628853 @Company
@Persons
@UBO
@INPI
HECQUET Carole
DoB: 1971-07-04
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25B rue Victor Hugo 49130 Les Ponts de Cé FRANCE
9974504 339959439 @Company
@Persons
@UBO
@INPI
HECQUET Carole
DoB: 1971-07-04
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25bis rue Victor Hugo 49130 Les Ponts de Cé FRANCE
12563507 334821360 @Company
@Persons
@UBO
@INPI
HECQUET Jean-Philippe, Claude, Louis
DoB: 1971-04-07
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
441 rue de Halage 76480 Duclair FRANCE yes
@Cadastre
@Geotag
12568584 415066562 @Company
@Persons
@UBO
@INPI
HECQUET Jean-Philippe Claude Louis
DoB: 1971-04-07
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
103 rue Coulaincourt 75018 Paris 18 FRANCE
12587463 381481506 @Company
@Persons
@UBO
@INPI
HECQUET Jean-Philippe Claude Louis
DoB: 1971-04-07
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
103 rue Caulaincourt 75018 Paris 18 FRANCE
12597545 670500370 @Company
@Persons
@UBO
@INPI
HECQUET Jean-Philippe, Claude, Louis
DoB: 1971-04-07
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
103 rue Caulaincourt 75018 PARIS 18 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.