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 HERAULT 1979-08-05 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5221916 829100114 @Company
@Persons
@UBO
@INPI
HERAULT Damien
DoB: 1979-08-23
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 route de Chavannes 18190 Chavannes FRANCE
5222759 521576769 @Company
@Persons
@UBO
@INPI
HERAULT Damien
DoB: 1979-08-23
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Corqueux 18190 Châteauneuf-sur-Cher FRANCE
6027121 813236734 @Company
@Persons
@UBO
@INPI
HERAULT Sylvain Joël Paul
DoB: 1979-09-12
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 boulevard d'Alcester 44330 Vallet France yes
@Cadastre
@Geotag
6027122 813236734 @Company
@Persons
@UBO
@INPI
HERAULT Sylvain Joël Paul
DoB: 1979-09-12
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 boulevard d'Alcester 44330 Vallet France yes
@Cadastre
@Geotag
6628413 812785178 @Company
@Persons
@UBO
@INPI
CLEMENT HERAULT Christine Claudine Bernadette
DoB: 1979-01-23
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin des Lauriers Verts 86800 Lavoux FRANCE
6666363 505089342 @Company
@Persons
@UBO
@INPI
HERAULT Mathieu
DoB: 1979-08-05
PoB: 86194 Poitiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue des Cordeliers 86100 Châtellerault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7383994 379841679 @Company
@Persons
@UBO
@INPI
DURAND Caroline Marie
DoB: 1979-07-13
PoB: 34172 MONTPELLIER (HERAULT) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES EMBRUSCALLES CLARET 34270 ST MATHIEU DE TREVIERS FRANCE
7455631 494865439 @Company
@Persons
@UBO
@INPI
BLACHERE Martin Yvain
DoB: 1979-07-20
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 AV RONZIER JOLY 34800 CLERMONT L HERAULT FRANCE
7535830 420424152 @Company
@Persons
@UBO
@INPI
THEILLER Sophie, Michele
DoB: 1979-05-11
PoB: 34172 MONTPELLIER HERAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 AV. COLOMBO 6000 NICE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8606413 528724818 @Company
@Persons
@UBO
@INPI
HERAULT Damien
DoB: 1979-08-23
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 route de Chavannes 18190 Chavannes FRANCE
9926465 792258030 @Company
@Persons
@UBO
@INPI
GUILLET-HERAULT FRADIN Anna
DoB: 1979-03-09
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17B rue Constant Lemoine 49100 Angers FRANCE
9926466 792258030 @Company
@Persons
@UBO
@INPI
GUILLET-HERAULT FRADIN Anna
DoB: 1979-03-09
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17B rue Constant Lemoine 49100 Angers 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.