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 HERAIL 1949-05-05 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3824730 533858981 @Company
@Persons
@UBO
@INPI
HERAIL CRESSOLE Catherine Andrée Cécile
DoB: 1949-05-05
PoB: 66136 Perpignan (66) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Avenue du Général de Gaulle 66200 Elne France
5297610 484559729 @Company
@Persons
@UBO
@INPI
HERAIL Christian, Marie, Raymond, Pierre
DoB: 1949-09-13
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 Rue des Bulins 76130 MONT ST AIGNAN FRANCE yes
@Cadastre
@Geotag
11471808 421620998 @Company
@Persons
@UBO
@INPI
HERAIL CRESSOLE Catherine Cécile Andrée
DoB: 1949-05-05
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 AVENUE DU GENERAL DE GAULLE 66200 ELNE FRANCE yes
@Cadastre
@Geotag
12309822 338355415 @Company
@Persons
@UBO
@INPI
HERAIL CHRISTIAN
DoB: 1949-09-13
PoB: ROUEN 76
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
21 Rue PHILIBERT CAUX 76420 Bihorel FRANCE
12562345 334993169 @Company
@Persons
@UBO
@INPI
HERAIL Christian
DoB: 1949-09-13
PoB: ROUEN (76)
P.Physique
Quality: Administrateur délégué
@OCCRP Alef
@WC
21 RUE PHILIPPE CAUX 76420 BIHOREL FRANCE
12563305 521670117 @Company
@Persons
@UBO
@INPI
HERAIL Christian Marie Raymond Pierre
DoB: 1949-09-13
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue des Bulins 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12563306 521670117 @Company
@Persons
@UBO
@INPI
HERAIL Christian Marie Raymond Pierre
DoB: 1949-09-13
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 rue des Bulins 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12568978 337520555 @Company
@Persons
@UBO
@INPI
HERAIL Christian Marie Raymond
DoB: 1949-09-13
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 place du Général de Gaulle 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12568979 337520555 @Company
@Persons
@UBO
@INPI
HERAIL Christian Marie Raymond
DoB: 1949-09-13
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 place du Général de Gaulle 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12606197 347545121 @Company
@Persons
@UBO
@INPI
HERAIL Christian
DoB: 1949-09-13
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 place du Général de Gaulle 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12606198 347545121 @Company
@Persons
@UBO
@INPI
HERAIL Christian
DoB: 1949-09-13
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 place du Général de Gaulle 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12618540 381381565 @Company
@Persons
@UBO
@INPI
HERAIL Christian, Marie, Raymond, Pierre
DoB: 1949-09-13
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 place du Général de Gaulle 76000 Rouen FRANCE
12618541 381381565 @Company
@Persons
@UBO
@INPI
HERAIL Christian, Marie, Raymond, Pierre
DoB: 1949-09-13
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 place du Général de Gaulle 76000 Rouen FRANCE
12622530 498497270 @Company
@Persons
@UBO
@INPI
HERAIL Christian Marie Raymond Pierre
DoB: 1949-09-13
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 place du Général de Gaulle 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12622531 498497270 @Company
@Persons
@UBO
@INPI
HERAIL Christian Marie Raymond Pierre
DoB: 1949-09-13
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 place du Général de Gaulle 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13038982 332073055 @Company
@Persons
@UBO
@INPI
HERAIL Robert Denis Lucien
DoB: 1949-08-30
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12170 LEDERGUES FRANCE
15491899 342464369 @Company
@Persons
@UBO
@INPI
HERAIL GINTRAND Linette, Paule
DoB: 1949-02-13
PoB: 81124 Lacaune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bousquet 12170 Lédergues FRANCE
16112120 332073055 @Company
@Persons
@UBO
@INPI
HERAIL Robert Denis Lucien
DoB: 1949-08-30
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12170 Lédergues 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.