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 HECTOR 1966-08-05 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
248481 440631489 @Company
@Persons
@UBO
@INPI
HECTOR Catherine
DoB: 1966-08-05
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Gagliardo 13007 Marseille FRANCE yes
@Cadastre
@Geotag
248482 440631489 @Company
@Persons
@UBO
@INPI
HECTOR Catherine
DoB: 1966-08-05
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Gagliardo 13007 Marseille FRANCE yes
@Cadastre
@Geotag
2370447 752993337 @Company
@Persons
@UBO
@INPI
Carrasco Olivier
DoB: 1966-08-20
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 avenue Hector Otto 98000 Monaco 0 Monaco
2595435 483312245 @Company
@Persons
@UBO
@INPI
DANSOU-MOREL Benoit André Jean
DoB: 1966-08-10
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Hector Berlioz 26300 Bourg-de-Péage France
2595436 483312245 @Company
@Persons
@UBO
@INPI
DANSOU-MOREL Benoit André Jean
DoB: 1966-08-10
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Hector Berlioz 26300 Bourg-de-Péage France
3250123 518769369 @Company
@Persons
@UBO
@INPI
DUTERRE Frédéric
DoB: 1966-07-22
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Hector Berlioz 69400 Limas France
3391197 423771419 @Company
@Persons
@UBO
@INPI
PETRUCCHI Sergio
DoB: 1966-01-01
PoB: ROME ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Avenue Hector Otto 98000 MONACO MONACO yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3391198 423771419 @Company
@Persons
@UBO
@INPI
PETRUCCHI Sergio
DoB: 1966-01-01
PoB: ROME ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Avenue Hector Otto 98000 MONACO MONACO yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3877077 393174362 @Company
@Persons
@UBO
@INPI
PALACIO Jean François
DoB: 1966-11-26
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Hector Guimard 66000 Perpignan France
5939112 480498765 @Company
@Persons
@UBO
@INPI
MOCCHI Jean-Christophe, Hector, Maurice
DoB: 1966-11-13
PoB: 2A004 Ajaccio (2a) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Pécheurs 20110 Propriano FRANCE
5939113 480498765 @Company
@Persons
@UBO
@INPI
MOCCHI Jean-Christophe, Hector, Maurice
DoB: 1966-11-13
PoB: 2A004 Ajaccio (2a) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue des Pécheurs 20110 Propriano FRANCE
11322331 423696897 @Company
@Persons
@UBO
@INPI
AIRESS
DoB: 311700629
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
3 Rue de la Paix 1100 Oyonnax France
11449644 421977000 @Company
@Persons
@UBO
@INPI
HECTOR Arnaud Jean-Paul
DoB: 1966-10-09
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LE ROUGIE HAUT 46200 PINSAC FRANCE
11449645 421977000 @Company
@Persons
@UBO
@INPI
HECTOR Arnaud Jean-Paul
DoB: 1966-10-09
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEUDIT LE ROUGIE HAUT 46200 PINSAC FRANCE
11460383 398088914 @Company
@Persons
@UBO
@INPI
HECTOR Arnaud Jean Paul
DoB: 1966-10-09
PoB: ORLEANS (45)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE DENNY 46200 SOUILLAC FRANCE yes
@Cadastre
@Geotag
12241941 494115892 @Company
@Persons
@UBO
@INPI
BUONO Paul
DoB: 1966-05-01
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue Hector Gonsalphe fontaine ASNIERES-SUR-SEINE 92600 Asnières-sur-Seine FRANCE
12563772 485147094 @Company
@Persons
@UBO
@INPI
BOUREL Pascal, Didier, Jean, René
DoB: 1966-08-21
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RESIDENCE HECTOR BERLIOZ 76710 MONTVILLE FRANCE
12617280 451122618 @Company
@Persons
@UBO
@INPI
BOUREL Pascal, Didier, Jean, Rene
DoB: 1966-08-21
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RESIDENCE HECTOR BERLIOZ 76710 MONTVILLE 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.