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 HEMERY 1976-04-29 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6896215 401458872 @Company
@Persons
@UBO
@INPI
HEMERY Charles Gaëtan Raymond Octave
DoB: 1976-07-27
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Boulard 51100 Reims FRANCE
6896216 401458872 @Company
@Persons
@UBO
@INPI
HEMERY Charles Gaëtan Raymond Octave
DoB: 1976-07-27
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Boulard 51100 Reims FRANCE
7023078 507601581 @Company
@Persons
@UBO
@INPI
HEMERY Beatrice
DoB: 1976-08-29
PoB: 36018 LE BLANC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA GRAND MAISON 36300 Ingrandes FRANCE yes
@Cadastre
@Geotag
7032941 512679317 @Company
@Persons
@UBO
@INPI
HEMERY Béatrice, Marie, Anne, Estelle
DoB: 1976-08-29
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Longefont 36800 Oulches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7035380 408723690 @Company
@Persons
@UBO
@INPI
HEMERY Béatrice
DoB: 1976-08-29
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Longefond 36800 Oulches FRANCE
7042250 503611345 @Company
@Persons
@UBO
@INPI
HEMERY Beatrice
DoB: 1976-08-29
PoB: 36087 INGRANDES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La grand'maison 36300 Ingrandes FRANCE yes
@Cadastre
@Geotag
8165229 750763294 @Company
@Persons
@UBO
@INPI
HEMERY Fabrice
DoB: 1976-04-29
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse Marcel Paul 31600 Seysses France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8165230 750763294 @Company
@Persons
@UBO
@INPI
HEMERY Fabrice
DoB: 1976-04-29
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse Marcel Paul 31600 Seysses France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8261433 488968454 @Company
@Persons
@UBO
@INPI
HEMERY Fabrice
DoB: 1976-04-29
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse Marcel Paul 31600 Seysses France yes
@Cadastre
@Geotag
8261434 488968454 @Company
@Persons
@UBO
@INPI
HEMERY Fabrice
DoB: 1976-04-29
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse Marcel Paul 31600 Seysses France yes
@Cadastre
@Geotag
8268117 490963303 @Company
@Persons
@UBO
@INPI
HEMERY Fabrice
DoB: 1976-04-29
PoB: 44109 Nantes (44) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Impasse Marcel Paul 31600 Seysses France
8299553 454001827 @Company
@Persons
@UBO
@INPI
HEMERY Fabrice Andre Armel
DoB: 1976-04-29
PoB: 44109 Nantes (44) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Impasse Marcel Paul 31600 Seysses France
9368256 488832163 @Company
@Persons
@UBO
@INPI
LEVASSEUR HEMERY Laurence
DoB: 1976-10-16
PoB: 14623 Saint-Martin-de-Fontenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Hameau de Kersiles 29170 Fouesnant FRANCE
9368257 488832163 @Company
@Persons
@UBO
@INPI
LEVASSEUR HEMERY Laurence
DoB: 1976-10-16
PoB: 14623 Saint-Martin-de-Fontenay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Hameau de Kersiles 29170 Fouesnant FRANCE
9391325 824130421 @Company
@Persons
@UBO
@INPI
LEVASSEUR HEMERY Laurence, Elise, Françoise
DoB: 1976-10-16
PoB: 14623 Saint-Martin-de-Fontenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Hameau de Kersilès 29170 Fouesnant FRANCE yes
@Cadastre
@Geotag
9391326 824130421 @Company
@Persons
@UBO
@INPI
LEVASSEUR HEMERY Laurence, Elise, Françoise
DoB: 1976-10-16
PoB: 14623 Saint-Martin-de-Fontenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 Hameau de Kersilès 29170 Fouesnant FRANCE yes
@Cadastre
@Geotag
13466996 454001827 @Company
@Persons
@UBO
@INPI
HEMERY Fabrice Andre Armel
DoB: 1976-04-29
PoB: 44109 Nantes (44) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Impasse Pel Rougeot 31270 Frouzins 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.