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 1975-04-13 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
185734 538422056 @Company
@Persons
@UBO
@INPI
EL ANCRY Michaël Albert Frédéric
DoB: 1975-10-04
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Hector Berlioz 69009 Lyon France yes
@Cadastre
@Geotag
3641803 522843598 @Company
@Persons
@UBO
@INPI
WAXIN Sébastien Arthur Marcel
DoB: 1975-08-09
PoB: 59017 Armentières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Hector Berlioz les Gabians 13140 Miramas FRANCE
3641804 522843598 @Company
@Persons
@UBO
@INPI
WAXIN Sébastien Arthur Marcel
DoB: 1975-08-09
PoB: 59017 Armentières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Hector Berlioz les Gabians 13140 Miramas FRANCE
7353153 438949539 @Company
@Persons
@UBO
@INPI
PARIS Alexandre Jacques Dominique
DoB: 1975-10-13
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE HECTOR BERLIOZ 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7353154 438949539 @Company
@Persons
@UBO
@INPI
PARIS Alexandre Jacques Dominique
DoB: 1975-10-13
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE HECTOR BERLIOZ 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7450559 442066650 @Company
@Persons
@UBO
@INPI
PARIS Alexandre Jacques Dominique
DoB: 1975-10-13
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE HECTOR BERLIOZ 34080 MONTPELLIER FRANCE
7536580 814387007 @Company
@Persons
@UBO
@INPI
TERNOIS Natacha
DoB: 1975-04-13
PoB: 60175 Creil FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
548 avenue Hector Berlioz 83370 Fréjus FRANCE yes
@Cadastre
@Geotag
7539755 530366723 @Company
@Persons
@UBO
@INPI
TERNOIS Natacha Chantal Eugénie
DoB: 1975-04-13
PoB: 60175 Creil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
548 avenue Hector Berlioz 83370 Fréjus FRANCE
7539756 530366723 @Company
@Persons
@UBO
@INPI
TERNOIS Natacha Chantal Eugénie
DoB: 1975-04-13
PoB: 60175 Creil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
548 avenue Hector Berlioz 83370 Fréjus FRANCE
8709439 508617909 @Company
@Persons
@UBO
@INPI
BEYRAND Arnaud
DoB: 1975-06-13
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Hector Berlioz 63670 Orcet FRANCE
10115726 811545110 @Company
@Persons
@UBO
@INPI
HECTOR BALARD Estelle, Règine, Françoise
DoB: 1975-04-13
PoB: 59544 Saint-Saulve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue de la Source 54850 Méréville FRANCE yes
@Cadastre
@Geotag
10428591 788896587 @Company
@Persons
@UBO
@INPI
CALLIEU Benoit, Bernard, Jean-Paul
DoB: 1975-02-13
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Hector Berlioz 62200 Boulogne-sur-Mer FRANCE yes
@Cadastre
@Geotag
10428592 788896587 @Company
@Persons
@UBO
@INPI
CALLIEU Benoit, Bernard, Jean-Paul
DoB: 1975-02-13
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Hector Berlioz 62200 Boulogne-sur-Mer FRANCE yes
@Cadastre
@Geotag
10431201 814043253 @Company
@Persons
@UBO
@INPI
CALLIEU Benoit
DoB: 1975-02-13
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Hector Berlioz 62200 Boulogne-sur-Mer FRANCE
10453984 483480356 @Company
@Persons
@UBO
@INPI
CALLIEU Benoît, Bernard, Jean-Paul
DoB: 1975-02-13
PoB: 59350 Lille
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Hector Berlioz 62200 Boulogne-sur-Mer FRANCE yes
@Cadastre
@Geotag
10453985 483480356 @Company
@Persons
@UBO
@INPI
CALLIEU Benoît, Bernard, Jean-Paul
DoB: 1975-02-13
PoB: 59350 Lille
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Hector Berlioz 62200 Boulogne-sur-Mer FRANCE yes
@Cadastre
@Geotag
10460894 510607153 @Company
@Persons
@UBO
@INPI
CALLIEU Benoît
DoB: 1975-02-13
PoB: 59350 Lille
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Hector Berlioz 62200 Boulogne-sur-Mer FRANCE
11413735 328130869 @Company
@Persons
@UBO
@INPI
DORISE Cyril
DoB: 1975-06-05
PoB: Paris
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue Hector Berlioz 78370 Plaisir FRANCE
12561956 508939709 @Company
@Persons
@UBO
@INPI
EKOMAN Hector
DoB: 1975-10-03
PoB: NGOULESSAMAN CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Stéphane Mallarmé 76120 Le Grand Quevilly FRANCE
15931790 538422056 @Company
@Persons
@UBO
@INPI
EL ANCRY Michaël Albert Frédéric
DoB: 1975-10-04
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Hector Berlioz 69009 Lyon 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.