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 HEID 1951-03-27 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3472668 394363279 @Company
@Persons
@UBO
@INPI
HEID Jean Claude
DoB: 1951-03-27
PoB: 75116 PARIS 16 16(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue du Commandant Immhaus MARSEILLE 06 13006 Marseille FRANCE
11759562 509991337 @Company
@Persons
@UBO
@INPI
HEID Jean Claude
DoB: 1951-03-27
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue Commandant Imhaus 13006 Marseille FRANCE
11767152 391945615 @Company
@Persons
@UBO
@INPI
HEID Jean-Claude
DoB: 1951-03-27
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue Commandant Inhaus 13006 Marseille FRANCE
11767258 481910396 @Company
@Persons
@UBO
@INPI
HEID Jean Claude
DoB: 1951-03-27
PoB: PARIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue FARGES 13008 Marseille FRANCE
11795131 495295214 @Company
@Persons
@UBO
@INPI
HEID Jean Claude
DoB: 1951-03-27
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue Commandant Imhaus 13006 Marseille FRANCE
11805711 481654879 @Company
@Persons
@UBO
@INPI
HEID Jean Claude
DoB: 1951-03-27
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue Commandant Imhaus Angle 91 rue d'Italie 13006 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11855212 790915573 @Company
@Persons
@UBO
@INPI
HEID Jean-Claude
DoB: 1951-03-27
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue COMMANDANT IMHAUS 13006 Marseille FRANCE
11885655 392149563 @Company
@Persons
@UBO
@INPI
HEID Jean-Claude
DoB: 1951-03-27
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue Commandant Imhaus 13006 Marseille FRANCE
11893619 494992894 @Company
@Persons
@UBO
@INPI
HEID Jean Claude
DoB: 1951-03-27
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue Commandant Imhaus 13006 Marseille FRANCE
11896825 449935675 @Company
@Persons
@UBO
@INPI
HEID Jean Claude
DoB: 1951-03-27
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue CDT IMHAUS 13006 Marseille FRANCE
11907525 332276245 @Company
@Persons
@UBO
@INPI
HEID Jean Claude
DoB: 1951-03-27
PoB: 75 PARIS
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2, RUE DU COMMANDANT IMHAUS 13006 Marseille FRANCE
12779062 484207451 @Company
@Persons
@UBO
@INPI
HEID Jean, Claude
DoB: 1951-03-27
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 rue Farges 13008 Marseille 08 FRANCE
12820107 494649494 @Company
@Persons
@UBO
@INPI
HEID Jean-Claude
DoB: 1951-03-27
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 RUE COMMANDANT IMHAUS 13006 MARSEILLE FRANCE
15062811 432434843 @Company
@Persons
@UBO
@INPI
HEID Jean-Claude
DoB: 1951-03-27
PoB: Paris 16 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue du Commandant Imhaus Angle 91 rue d'Italie 13006 Marseille 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.