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 HERICOURT 1953-05-01 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3320794 377525316 @Company
@Persons
@UBO
@INPI
CHAPUIS Patrick Maurice
DoB: 1953-12-08
PoB: HERICOURT 70
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 RUE DES TANNERIES 3000 MOULINS FRANCE
7626165 424279529 @Company
@Persons
@UBO
@INPI
HERICOURT Yves
DoB: 1953-05-01
PoB: 61150 ECHAUFFOUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Bis rue de la Charité 61250 Condé-sur-Sarthe FRANCE
7648961 339143042 @Company
@Persons
@UBO
@INPI
HERICOURT Yves
DoB: 1953-05-01
PoB: 61150 Echauffour FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue André Breton 61250 Condé-sur-Sarthe FRANCE yes
@Cadastre
@Geotag
8507139 412110769 @Company
@Persons
@UBO
@INPI
VILLA ROIG D'ORIO Jocelyne
DoB: 1953-12-20
PoB: 70285 HERICOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Acacias 25550 Bavans FRANCE
8515549 321918229 @Company
@Persons
@UBO
@INPI
BRANDELET Bernard
DoB: 1953-01-11
PoB: 70285 HERICOURT
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 rue de Moissey 21130 AUXONNE FRANCE yes
@Cadastre
@Geotag
8515585 404069247 @Company
@Persons
@UBO
@INPI
GRISIER FLEURY Francine
DoB: 1953-12-13
PoB: HERICOURT (70)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES TERRES DE CHAUX 25190 SAINT HIPPOLYTE SUR LE DOUBS FRANCE yes
@Cadastre
@Geotag
8528890 451279137 @Company
@Persons
@UBO
@INPI
BOISSENET MISRAHI Ginette
DoB: 1953-03-13
PoB: 70285 HERICOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU MAGASIN 90000 BELFORT FRANCE
8529501 393870548 @Company
@Persons
@UBO
@INPI
ORCURTO Martine
DoB: 1953-04-17
PoB: HERICOURT (70)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE PARMENTIER 25200 MONTBELIARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8535535 491488599 @Company
@Persons
@UBO
@INPI
DAMOUGEOT Eliane
DoB: 1953-07-17
PoB: 70285 HERICOURT
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Grande Rue 25550 LAIRE FRANCE
11522142 435308861 @Company
@Persons
@UBO
@INPI
BRANDELET Bernard Raymond Paul
DoB: 1953-01-11
PoB: 70285 HERICOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 RUE DE MOISSEY 21130 AUXONNE FRANCE
12620566 417719333 @Company
@Persons
@UBO
@INPI
BALLUE NIEL Gisele Madeleine Louisette
DoB: 1953-11-09
PoB: 76 ANCRETIEVILLE SAINT VICTOR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 PL. DE LA MAIRIE HERICOURT EN CAUX 76560 DOUDEVILLE FRANCE yes
@Cadastre
@Geotag
13002841 452213275 @Company
@Persons
@UBO
@INPI
JEANNEY MATTIOLA Claudine Andrée
DoB: 1953-02-01
PoB: 70285 HERICOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la gare 70110 GOUHENANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13006782 434768669 @Company
@Persons
@UBO
@INPI
BILLOTTE Andre Marcel
DoB: 1953-10-02
PoB: HERICOURT (70)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 GRANDE RUE GRANGES LE BOURG 70400 HERICOURT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13013612 448211789 @Company
@Persons
@UBO
@INPI
BILLOTTE Andre Marcel
DoB: 1953-10-02
PoB: HERICOURT (70)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 GRANDE RUE 70400 GRANGES LE BOURG FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13014305 380757617 @Company
@Persons
@UBO
@INPI
PIGUET Yvon
DoB: 1953-01-26
PoB: 70285 HERICOURT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 RUE DE MALVAL 70400 SAULNOT FRANCE yes
@Cadastre
@Geotag
13016065 424181576 @Company
@Persons
@UBO
@INPI
PIGUET Yvon, Rene, Abel
DoB: 1953-01-26
PoB: HERICOURT (70)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE MALVAL SAULNOT 70400 HERICOURT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13017288 410466551 @Company
@Persons
@UBO
@INPI
PETEY Rose-Marie
DoB: 1953-03-26
PoB: LURE - 70
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4B RTE DE BUC CHALONVILLARS 70400 HERICOURT FRANCE
13017641 377628706 @Company
@Persons
@UBO
@INPI
BELEY VERGNE Marianne Christine Geneviève
DoB: 1953-01-05
PoB: 70285 HERICOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DE LA GODE BICHE 70400 FRAHIER ET CHATEBIER FRANCE
13023547 379114879 @Company
@Persons
@UBO
@INPI
FREUND Yves, Jean, Julien
DoB: 1953-08-07
PoB: 70285 HERICOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Général de Gaulle 70400 Héricourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13023548 379114879 @Company
@Persons
@UBO
@INPI
FREUND Yves, Jean, Julien
DoB: 1953-08-07
PoB: 70285 HERICOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Général de Gaulle 70400 Héricourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13024494 502109572 @Company
@Persons
@UBO
@INPI
PIGUET Yvon René Abel
DoB: 1953-01-26
PoB: 70285 HERICOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE MALVAL 70400 SAULNOT FRANCE yes
@Cadastre
@Geotag
13024495 502109572 @Company
@Persons
@UBO
@INPI
PIGUET Yvon René Abel
DoB: 1953-01-26
PoB: 70285 HERICOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DE MALVAL 70400 SAULNOT 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.