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 HERESON found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6222871 827892720 @Company
@Persons
@UBO
@INPI
HERESON Jean-Michel Lucien
DoB: 1970-01-05
PoB: 97120 Pointe a Pitre (971) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue François Jacob 77310 Saint-Fargeau-Ponthierry FRANCE
13802650 823978499 @Company
@Persons
@UBO
@INPI
HERESON Benoît
DoB:
PoB: GRAND BOURG FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Section Beauregard 97112 Grand bourg France
13802651 823978499 @Company
@Persons
@UBO
@INPI
JOUGLINEUX HERESON Claude Juliette
DoB:
PoB: CAPESTERRE DE MARIE GALANTE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Section Beauregard 97112 Grand bourg France
13904744 349604199 @Company
@Persons
@UBO
@INPI
HERESON Eddy Marie Joseph Aubert
DoB: 1949-09-10
PoB: 971 Capesterre de M/galante
P.Physique
Quality: gérant
@OCCRP Alef
@WC
232 RES BAIMBRIDGE 97139 Les Abymes Cedex France
13917365 434113148 @Company
@Persons
@UBO
@INPI
HERESON Marie Joseph Leo Hertuce
DoB: 1952-12-09
PoB: Capesterre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 LOT. "MON REPOS" 97139 Les Abymes Cedex France
13926154 491642229 @Company
@Persons
@UBO
@INPI
HERESON Florentin Joseph
DoB: 1938-06-18
PoB: 97112 Grand-Bourg (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PASSAGE DES BRAVES 97112 Grand-Bourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13926155 491642229 @Company
@Persons
@UBO
@INPI
HERESON Florentin Joseph
DoB: 1938-06-18
PoB: 97112 Grand-Bourg (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PASSAGE DES BRAVES 97112 Grand-Bourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13926156 491642229 @Company
@Persons
@UBO
@INPI
HERESON Jean Olivier
DoB: 1974-07-12
PoB: 97112 Grand-Bourg (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PASSAGE DES BRAVES 97112 Grand-Bourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13926157 491642229 @Company
@Persons
@UBO
@INPI
HERESON Jean Olivier
DoB: 1974-07-12
PoB: 97112 Grand-Bourg (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PASSAGE DES BRAVES 97112 Grand-Bourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13926159 491642229 @Company
@Persons
@UBO
@INPI
HERESON Jose Leon
DoB: 1975-11-10
PoB: 97112 Grand-Bourg (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 BLD ARISTIDE BRIAND 91600 Savigny-sur-Orge France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13926160 491642229 @Company
@Persons
@UBO
@INPI
HERESON Florisse Rodrigue
DoB: 1982-12-26
PoB: 97112 Grand-Bourg (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PASSAGE DES BRAVES 97112 Grand-Bourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13927447 494846835 @Company
@Persons
@UBO
@INPI
HERESON Charles-Henry Andre Kanael
DoB: 1977-11-30
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
232 RESIDENCE BAIMBRIDGE 97139 Les Abymes France
13927449 494846835 @Company
@Persons
@UBO
@INPI
DEMMIN HERESON Marie-Germaine Micheline
DoB: 1949-05-28
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
232 RESIDENCE BAIMBRIDGE 97139 Les Abymes France
13927452 494846835 @Company
@Persons
@UBO
@INPI
HERESON Yvelise
DoB: 1982-04-14
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
232 RESIDENCE BAIMBRIDGE 97139 Les Abymes France
13933415 515299790 @Company
@Persons
@UBO
@INPI
ROSE HERESON Sylvie
DoB: 1979-03-04
PoB: 78621 Trappes (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Palais Sainte-Marguerite 97160 Le Moule France
13942415 789463635 @Company
@Persons
@UBO
@INPI
HERESON Jules
DoB: 1972-04-12
PoB: Grand Bourg de Marie Galante France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ruelle des Mahoganys 97130 Capesterre-Belle-Eau France
13955743 821919545 @Company
@Persons
@UBO
@INPI
HERESON CARABIN Chantal Martine
DoB: 1967-03-03
PoB: 97112 Grand-Bourg France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Section Borée Maison Carabin Chantal 97140 Capesterre-de-Marie-Galante France
13957057 824799787 @Company
@Persons
@UBO
@INPI
HERESON Vanessa Nisida
DoB: 1983-01-09
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
32 Residence Mimosas Belcourt 97122 Baie-Mahault France
13957531 827907015 @Company
@Persons
@UBO
@INPI
HERESON Léo Ludovic Michel
DoB: 1986-09-29
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Residence les Mimosas Belcourt 97122 Baie-Mahault France
14056628 420744955 @Company
@Persons
@UBO
@INPI
HERESON Hugues
DoB: 1954-09-20
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Lotissement . MARQUISAT 2 97130 Capesterre-Belle-Eau France
14061121 451817969 @Company
@Persons
@UBO
@INPI
HERESON Jules, Tony
DoB: 1972-04-12
PoB: 97112 Grand-Bourg (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ruelle des Mahoganys Routhiers 97130 Capesterre-Belle-Eau France
14116430 424942456 @Company
@Persons
@UBO
@INPI
HERESON Georges Marius Maurice
DoB: 1938-03-22
PoB: LES ABYMES (GUADELOUPE)
P.Physique
Quality: Gérant technique
@OCCRP Alef
@WC
0
16111921 827907015 @Company
@Persons
@UBO
@INPI
HERESON Léo Ludovic Michel
DoB: 1986-09-29
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
11 Residence les Mimosas Belcourt 97122 Baie-Mahault 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.