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 HEQUET 1949-04-12 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
130889 422236281 @Company
@Persons
@UBO
@INPI
HEQUET André René Jean
DoB: 1949-04-12
PoB: 13209 Marseille 09(13) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
11 Allée des Borrelières 38640 Claix France
130890 422236281 @Company
@Persons
@UBO
@INPI
HEQUET André René Jean
DoB: 1949-04-12
PoB: 13209 Marseille 09(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée des Borrelières 38640 Claix France
728474 422236281 @Company
@Persons
@UBO
@INPI
HEQUET André René Jean
DoB: 1949-04-12
PoB: 13209 Marseille 09(13) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
11 Allée des Borrelières 38640 Claix France
728475 422236281 @Company
@Persons
@UBO
@INPI
HEQUET André René Jean
DoB: 1949-04-12
PoB: 13209 Marseille 09(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée des Borrelières 38640 Claix France
733972 522603950 @Company
@Persons
@UBO
@INPI
HEQUET André René Jean
DoB: 1949-04-12
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Allée des Borrelières 38640 Claix France
733973 522603950 @Company
@Persons
@UBO
@INPI
HEQUET André René Jean
DoB: 1949-04-12
PoB: 13209 Marseille 09(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée de Borrelières 38640 Claix France
4441514 402578090 @Company
@Persons
@UBO
@INPI
HEQUET Myriam Lucienne
DoB: 1949-07-26
PoB: Saint-Martin-Boulogne (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Jean Varlet 59630 Bourbourg France
5813309 523220416 @Company
@Persons
@UBO
@INPI
HEQUET André
DoB: 1949-04-12
PoB: 13209 Marseille 9(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Allée des Borrelières 38640 Claix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5813310 523220416 @Company
@Persons
@UBO
@INPI
HEQUET André
DoB: 1949-04-12
PoB: 13209 Marseille 9(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée des Borrelières 38640 Claix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5813581 54502307 @Company
@Persons
@UBO
@INPI
HEQUET Andre
DoB: 1949-04-12
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
11 Allée des Borrelières 38640 Claix France
5813582 54502307 @Company
@Persons
@UBO
@INPI
HEQUET Andre
DoB: 1949-04-12
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
11 Allée des Borrelières 38640 Claix France
5846386 537842759 @Company
@Persons
@UBO
@INPI
HEQUET André René Jean
DoB: 1949-04-12
PoB: 13213 Marseille 13(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Allée des Borrelières 38640 Claix France
5850633 537962623 @Company
@Persons
@UBO
@INPI
HEQUET André René Jean
DoB: 1949-04-12
PoB: 13209 Marseille 9(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Allée des Borrelières 38640 Claix France yes
@Cadastre
@Geotag
5850634 537962623 @Company
@Persons
@UBO
@INPI
HEQUET André René Jean
DoB: 1949-04-12
PoB: 13209 Marseille 9(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée des Borrelières 38640 Claix France yes
@Cadastre
@Geotag
5866786 522599851 @Company
@Persons
@UBO
@INPI
HEQUET André René Jean
DoB: 1949-04-12
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Allée des Borrelières 38640 Claix France
5866787 522599851 @Company
@Persons
@UBO
@INPI
HEQUET André René Jean
DoB: 1949-04-12
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée des Borrelières 38640 Claix France
5880456 752471904 @Company
@Persons
@UBO
@INPI
HEQUET André René Jean
DoB: 1949-04-12
PoB: 13209 Marseille 9(13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Allée DE BORRELIERES 38640 Claix France
5891117 422236281 @Company
@Persons
@UBO
@INPI
HEQUET André René Jean
DoB: 1949-04-12
PoB: 13209 Marseille 09(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Allée des Borrelières 38640 Claix France
5891118 422236281 @Company
@Persons
@UBO
@INPI
HEQUET André René Jean
DoB: 1949-04-12
PoB: 13209 Marseille 09(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée des Borrelières 38640 Claix France
5897434 489982132 @Company
@Persons
@UBO
@INPI
HEQUET André René Jean
DoB: 1949-04-12
PoB: 13209 Marseille 09(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Allée des Borrelières 38640 Claix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5897436 489982132 @Company
@Persons
@UBO
@INPI
HEQUET André René Jean
DoB: 1949-04-12
PoB: 13209 Marseille 09(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée des Borrelières 38640 Claix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9775652 752063990 @Company
@Persons
@UBO
@INPI
Mette Hequet Mireille
DoB: 1949-01-10
PoB: 59230 Ferrière-la-Grande (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Peupliers 59680 Ferrière la Grande France
9775653 752063990 @Company
@Persons
@UBO
@INPI
Mette Hequet Mireille
DoB: 1949-01-10
PoB: 59230 Ferrière-la-Grande (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Peupliers 59680 Ferrière la Grande France
14669256 523220416 @Company
@Persons
@UBO
@INPI
HEQUET André
DoB: 1949-04-12
PoB: 13209 Marseille 9(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Allée des Borrelières 38640 Claix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14669257 523220416 @Company
@Persons
@UBO
@INPI
HEQUET André
DoB: 1949-04-12
PoB: 13209 Marseille 9(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée des Borrelières 38640 Claix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16175494 522599851 @Company
@Persons
@UBO
@INPI
HEQUET André René Jean
DoB: 1949-04-12
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée des Borrelières 38640 Claix France
16175499 522603950 @Company
@Persons
@UBO
@INPI
HEQUET André René Jean
DoB: 1949-04-12
PoB: 13209 Marseille 09(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée de Borrelières 38640 Claix France
16175637 537962623 @Company
@Persons
@UBO
@INPI
HEQUET André René Jean
DoB: 1949-04-12
PoB: 13209 Marseille 9(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée des Borrelières 38640 Claix 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.