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 HERAUD 1964-05-10 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1367086 491463725 @Company
@Persons
@UBO
@INPI
HERAUD Alain Christian
DoB: 1964-10-06
PoB: 16090 CHATEAUNEUF SUR CHARENTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Billaudaud 16120 Bonneuil FRANCE
3407322 809675374 @Company
@Persons
@UBO
@INPI
HERAUD Alain Daniel
DoB: 1964-10-01
PoB: 03036 Bourbon l'Archambault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Impasse Albini 6190 Roquebrune-Cap-Martin FRANCE
5486852 415360981 @Company
@Persons
@UBO
@INPI
HERAUD Daniel Pascal Eugène
DoB: 1964-10-05
PoB: Les Herbiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Camelias l'Oie 85140 Essarts en Bocage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5851276 389145467 @Company
@Persons
@UBO
@INPI
HERAUD BOBAY Véronique
DoB: 1964-10-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Côtes 38470 Chasselay France
5875253 501603591 @Company
@Persons
@UBO
@INPI
HERAUD BOBAY Véronique Françoise André
DoB: 1964-10-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
724 Chemin des Côtes 38470 Chasselay France yes
@Cadastre
@Geotag
5875255 501603591 @Company
@Persons
@UBO
@INPI
HERAUD BOBAY Véronique Françoise André
DoB: 1964-10-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
724 Chemin des Côtes 38470 Chasselay France yes
@Cadastre
@Geotag
6182590 484894076 @Company
@Persons
@UBO
@INPI
HERAUD Philippe Louis Georges
DoB: 1964-05-10
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit le Gueray 43210 Bas-en-Basset France
6187980 344760749 @Company
@Persons
@UBO
@INPI
HERAUD Philippe Louis Georges
DoB: 1964-05-10
PoB: Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Gabriel Chapuis 43210 Bas-en-Basset France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9823343 478013691 @Company
@Persons
@UBO
@INPI
HERAUD ROTTIERS Christiane, Rosine, Herminie
DoB: 1964-07-24
PoB: 83023 BRIGNOLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 chemin du Collet 83170 La Celle FRANCE yes
@Cadastre
@Geotag
9823344 478013691 @Company
@Persons
@UBO
@INPI
HERAUD ROTTIERS Christiane, Rosine, Herminie
DoB: 1964-07-24
PoB: 83023 BRIGNOLES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 chemin du Collet 83170 La Celle FRANCE yes
@Cadastre
@Geotag
9951351 445140163 @Company
@Persons
@UBO
@INPI
HERAUD Benoit
DoB: 1964-09-10
PoB: 85084 ESSARTS EN BOCAGE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 allée de la Lisière 49300 Cholet FRANCE
12321365 387640923 @Company
@Persons
@UBO
@INPI
HERAUD Guillaume
DoB: 1964-10-25
PoB: NANCY (54000) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
51 R DU MARECHAL FOCH 78000 Versailles 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.