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 HERLAUD 1968-04-15 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
240693 479259699 @Company
@Persons
@UBO
@INPI		 HERLAUD DENIS DU PEAGE Sixtine
DoB: 1968-04-15
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 11 rue Pasteur 59840 Lompret France yes
@Cadastre
@Geotag
9042393 444553960 @Company
@Persons
@UBO
@INPI		 HERLAUD DENIS DU PEAGE Sixtine
DoB: 1968-04-15
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 3 allée Carolus Appt B101 Résidence l'Ile aux Bois 59000 Lille France yes
@Cadastre
@Geotag
9042501 501233803 @Company
@Persons
@UBO
@INPI		 HERLAUD DENIS DU PEAGE Sixtine
DoB: 1968-04-15
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 3 allée Carolus Appt B101 Résidence l'Ile aux Bois 59000 Lille France
9050329 479259699 @Company
@Persons
@UBO
@INPI		 HERLAUD DENIS DU PEAGE Sixtine
DoB: 1968-04-15
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 3 allée de la Motte 59420 Mouvaux France yes
@Cadastre
@Geotag
9064932 507846673 @Company
@Persons
@UBO
@INPI		 HERLAUD DENIS DU PEAGE Sixtine
DoB: 1968-04-15
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 3 allée Carolus Residence l'Ile Au Bois Appt 101 59000 Lille France yes
@Cadastre
@Geotag
9067171 432524718 @Company
@Persons
@UBO
@INPI		 HERLAUD DENIS DU PEAGE Sixtine
DoB: 1968-04-15
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 11 rue Pasteur 59840 Lompret France
9069026 410218838 @Company
@Persons
@UBO
@INPI		 HERLAUD DENIS DU PEAGE Sixtine
DoB: 1968-04-15
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 3 allée Carolus Residence l'Ile Au Bois Appt 101 59000 Lille France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
9076617 791013352 @Company
@Persons
@UBO
@INPI		 HERLAUD DENIS du PEAGE Sixtine
DoB: 1968-04-15
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 11 rue Pasteur 59840 Lompret France
9091061 499328763 @Company
@Persons
@UBO
@INPI		 HERLAUD DENIS DU PEAGE Sixtine
DoB: 1968-04-15
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 3 allée Carolus Residence l'Ile Au Bois Appt 101 59000 Lille France
9100648 480716695 @Company
@Persons
@UBO
@INPI		 HERLAUD DENIS DU PEAGE Sixtine
DoB: 1968-04-15
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 8 allée de la Motte 59420 Mouvaux France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
9103284 448180281 @Company
@Persons
@UBO
@INPI		 HERLAUD DENIS DU PEAGE Sixtine
DoB: 1968-04-15
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 11 rue Pasteur 59840 Lompret France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
9125310 438861254 @Company
@Persons
@UBO
@INPI		 HERLAUD DENIS du PEAGE Sixtine
DoB: 1968-04-15
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 3 allée Carolus Résidence l'Isle aux Bois appt 101 59000 Lille France
9128261 410215800 @Company
@Persons
@UBO
@INPI		 HERLAUD DENIS DU PEAGE Sistine
DoB: 1968-04-15
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 185 avenue de la République 59110 La Madeleine France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
9151270 398603068 @Company
@Persons
@UBO
@INPI		 HERLAUD DENIS DU PEAGE Sixtine
DoB: 1968-04-15
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 3 allée Carolus Appt B101 Résidence l'Ile aux Bois 59000 Lille France
9178454 802821900 @Company
@Persons
@UBO
@INPI		 HERLAUD DENIS DU PEAGE Sixtine
DoB: 1968-04-15
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 11 rue Pasteur 59840 Lompret France
9190172 802820944 @Company
@Persons
@UBO
@INPI		 HERLAUD DENIS DU PEAGE Sixtine
DoB: 1968-04-15
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 11 rue Pasteur 59840 Lompret France yes
@Cadastre
@Geotag
9199978 414581850 @Company
@Persons
@UBO
@INPI		 HERLAUD DENIS DU PEAGE Sixtine
DoB: 1968-04-15
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 3 allée Carolus Appt B101 Résidence l'Ile aux Bois 59000 Lille France
9214335 409761459 @Company
@Persons
@UBO
@INPI		 HERLAUD DENIS DU PEAGE Sixtine
DoB: 1968-04-15
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 3 allée Carolus Appt B101 Résidence l'Ile aux Bois 59000 Lille France
9218795 539332981 @Company
@Persons
@UBO
@INPI		 HERLAUD DENIS du PEAGE Sixtine
DoB: 1968-04-15
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 11 rue Pasteur 59840 Lompret France
9218796 539332981 @Company
@Persons
@UBO
@INPI		 HERLAUD DENIS du PEAGE Sixtine
DoB: 1968-04-15
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 11 rue Pasteur 59840 Lompret 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.