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 HEGESIPPE 1948-10-14 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1199033 479197287 @Company
@Persons
@UBO
@INPI
HEGESIPPE Jean-Michel
DoB: 1948-10-14
PoB: SOUK AHRAS ALGERIE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
12 LOT CARAIBES MARTINIQUE 97222 Case Pilote FRANCE
1232167 793618000 @Company
@Persons
@UBO
@INPI
HEGESIPPE Jean-Michel
DoB: 1948-10-14
PoB: Soukahras ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Lot Caraïbes MARTINIQUE 97222 Case Pilote FRANCE
1232168 793618000 @Company
@Persons
@UBO
@INPI
HEGESIPPE Jean-Michel
DoB: 1948-10-14
PoB: Soukahras ALGERIE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
12 Lot Caraïbes MARTINIQUE 97222 Case Pilote FRANCE
1232176 793618000 @Company
@Persons
@UBO
@INPI
HEGESIPPE Jean-Michel
DoB: 1948-10-14
PoB: Soukahras ALGERIE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
109 Rue DU FAUBOURG SAINT HONORE 75008 Paris FRANCE
1245659 753972462 @Company
@Persons
@UBO
@INPI
HEGESIPPE Jean-Michel
DoB: 1948-10-14
PoB: Souk Ahras ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 LOT CARAIBES 97222 CASE PILOTE MARTINIQUE FRANCE
1245660 753972462 @Company
@Persons
@UBO
@INPI
HEGESIPPE Jean- Michel
DoB: 1948-10-14
PoB: Soukahras ALGERIE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
12 LOT CARAIBES 97222 CASE PILOTE MARTINIQUE FRANCE
1733892 794661470 @Company
@Persons
@UBO
@INPI
Hegesippe Jean-Michel
DoB: 1948-10-14
PoB: Souk Ahras ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 lotissement des Caraïbes 97222 Case-Pilote France
1841676 794120311 @Company
@Persons
@UBO
@INPI
Hegesippe Jean-Michel Gabriel
DoB: 1948-10-14
PoB: SOUK AHRAS ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
164 rue du Faubourg Saint-Honoré 75008 Paris France
1992785 793824533 @Company
@Persons
@UBO
@INPI
Hegesippe Jean-Michel
DoB: 1948-10-14
PoB: Souk Ahras ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
109 rue du Faubourg Saint-Honoré 75008 Paris France
2006260 793856873 @Company
@Persons
@UBO
@INPI
Hegesippe Jean-Michel
DoB: 1948-10-14
PoB: Souk Ahras ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
109 rue du Faubourg Saint-Honoré 75008 Paris France
2322738 819345067 @Company
@Persons
@UBO
@INPI
Hegesippe Jean-Michel
DoB: 1948-10-14
PoB: Souk Ahras ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
165 rue du Faubourg Saint-Honoré 75008 Paris France
2352204 814428207 @Company
@Persons
@UBO
@INPI
Hegesippe Jean-Michel
DoB: 1948-10-14
PoB: Souk Ahras ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
165 rue du Faubourg Saint-Honoré 75008 Paris France
13704669 327396685 @Company
@Persons
@UBO
@INPI
HEGESIPPE Jean Michel
DoB: 1948-10-14
PoB: ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5, 5 Km route de Balata 97200 Fort-De-France France
13713445 392606661 @Company
@Persons
@UBO
@INPI
HEGESIPPE Jean-Michel Gabriel, Marcel
DoB: 1948-10-14
PoB: SOUK AHRAS (ALGERIE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
lotissement Caraibes Villa 12 97222 Case Pilote France
13713447 392606661 @Company
@Persons
@UBO
@INPI
INFORMATIQUE TELEMATIQUE
DoB: 383678760
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
zone de la Jambette 97200 Fort-De-France France
13713448 392606661 @Company
@Persons
@UBO
@INPI
SOCIETE DE PARTICIPATION INFORMATIQUE SPI
DoB: 332442458
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
zone I Jambette 97232 Le Lamentin France
13723137 429573108 @Company
@Persons
@UBO
@INPI
OUTREMER TELECOM
DoB: 383678760
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
zone de Gros de la Jambette 97200 Fort de France France
13733912 479979437 @Company
@Persons
@UBO
@INPI
HEGESIPPE Jean-Michel, Gabriel, Marcel
DoB: 1948-10-14
PoB: SOUK AHRAS (ALGERIE) ALGÉRIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Caraibes 97222 Case Pilote France yes
@Cadastre
@Geotag
13909177 391795291 @Company
@Persons
@UBO
@INPI
HEGESIPPE Jean-Michel Gabriel Marcel
DoB: 1948-10-14
PoB: Souk Ahras Algérie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12 Lotissement Caraïbes 97200 Fort-de-France France yes
@Cadastre
@Geotag
13931530 508742376 @Company
@Persons
@UBO
@INPI
GRAVA RANGASSAMY Mauricia Hegesippe Fornisia
DoB: 1948-04-07
PoB: Ste Rose (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Morne Rouge 97115 Sainte-Rose France
14030768 24072175 @Company
@Persons
@UBO
@INPI
HEGESIPPE Jean Michel Gabriel Marcel
DoB: 1948-10-14
PoB: Souk Ahras Algérie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
29 Avenue Hoche 75008 Paris France
14129767 803912633 @Company
@Persons
@UBO
@INPI
HEGESIPPE Jean-Michel, Gabriel, Marcel
DoB: 1948-10-14
PoB: Souk Ahras ALGÉRIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
165 rue du Faubourg Saint-Honoré Paris VIIIe arrondissement 75008 PARIS France
14131564 814802872 @Company
@Persons
@UBO
@INPI
HEGESIPPE Jean-Michel, Gabriel, Marcel
DoB: 1948-10-14
PoB: Souk Ahras ALGÉRIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 rue du Faubourg Saint-Honoré 75008 Paris France
14131566 814822557 @Company
@Persons
@UBO
@INPI
HEGESIPPE Jean-Michel, Gabriel, Marcel
DoB: 1948-10-14
PoB: Souk Ahras ALGÉRIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 rue du Faubourg Saint-Honoré 75008 Paris France
14283923 387988629 @Company
@Persons
@UBO
@INPI
HEGESIPPE Jean Michel Gabriel Marcel
DoB: 1948-10-14
PoB: Souk Ahras
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LOT. CARAIBE 97422 Case Pilote 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.