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 HEISBOURG 1967-05-24 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5295175 480278647 @Company
@Persons
@UBO
@INPI
HEISBOURG Laurence
DoB: 1967-05-24
PoB: Luxembourg LUXEMBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
408 rue de la Montagne 83600 Fréjus FRANCE
5307077 539628586 @Company
@Persons
@UBO
@INPI
HEISBOURG Laurence
DoB: 1967-05-24
PoB: Luxembourg LUXEMBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
408 rue de la Montagne 83600 Fréjus FRANCE
5344290 440495018 @Company
@Persons
@UBO
@INPI
HEISBOURG Laurence
DoB: 1967-05-24
PoB: Luxembourg LUXEMBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
408 rue de la Montagne 83600 Fréjus FRANCE
7543931 434400461 @Company
@Persons
@UBO
@INPI
HEISBOURG Laurence, Andrée
DoB: 1967-05-24
PoB: Luxembourg LUXEMBOURG
P.Physique
Quality: Président
@OCCRP Alef
@WC
408 rue de la Montagne 83600 Fréjus FRANCE
7564497 753338359 @Company
@Persons
@UBO
@INPI
HEISBOURG Laurence
DoB: 1967-05-24
PoB: Luxembourg (13) LUXEMBOURG
P.Physique
Quality: Président
@OCCRP Alef
@WC
408 rue de la Montagne 83600 Fréjus FRANCE
9292682 391074242 @Company
@Persons
@UBO
@INPI
HEISBOURG Laurence, Andrée
DoB: 1967-05-24
PoB: Grand duché-de-Luxembourg LUXEMBOURG
P.Physique
Quality: Président
@OCCRP Alef
@WC
408 rue de la Montagne 83600 Fréjus FRANCE
9294547 789970274 @Company
@Persons
@UBO
@INPI
HEISBOURG Laurence, Andrée
DoB: 1967-05-24
PoB: Luxembourg LUXEMBOURG
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
408 rue de la Montagne 83600 Fréjus FRANCE
9294548 789970274 @Company
@Persons
@UBO
@INPI
HEISBOURG Laurence, Andrée
DoB: 1967-05-24
PoB: Luxembourg LUXEMBOURG
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
408 rue de la Montagne 83600 Fréjus FRANCE
9295177 488764028 @Company
@Persons
@UBO
@INPI
HEISBOURG Laurence, Andrée
DoB: 1967-05-24
PoB: Luxembourg LUXEMBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
408 rue de la Montagne 83600 Fréjus FRANCE
9299462 422493338 @Company
@Persons
@UBO
@INPI
HEISBOURG Laurence, Andrée
DoB: 1967-05-24
PoB: Luxembourg LUXEMBOURG
P.Physique
Quality: Président
@OCCRP Alef
@WC
408 rue de la Montagne 83600 Fréjus FRANCE
9314935 498292143 @Company
@Persons
@UBO
@INPI
HEISBOURG Laurence, Andrée
DoB: 1967-05-24
PoB: Luxembourg LUXEMBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
408 rue de la Montagne 83600 Fréjus FRANCE
9315057 440942480 @Company
@Persons
@UBO
@INPI
HEISBOURG Laurence, Andrée
DoB: 1967-05-24
PoB: Luxembourg LUXEMBOURG
P.Physique
Quality: Président
@OCCRP Alef
@WC
408 rue de la Montagne 83600 Fréjus FRANCE
11381160 524465390 @Company
@Persons
@UBO
@INPI
HEISBOURG Laurence
DoB: 1967-05-24
PoB: LUXEMBOURG LUXEMBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
408 Rue De La Montagne 83600 Fréjus FRANCE
12264364 484617444 @Company
@Persons
@UBO
@INPI
HEISBOURG Laurence
DoB: 1967-05-24
PoB: luxembourg LUXEMBOURG
P.Physique
Quality: Président
@OCCRP Alef
@WC
408 Rue de la montagne 83600 Fréjus 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.