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 HERON 1962-05-13 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
84936 528375132 @Company
@Persons
@UBO
@INPI
HERON Stéphane Jacques Daniel
DoB: 1962-05-13
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
24 Route d'Épouville 76133 Manéglise France
626398 448792499 @Company
@Persons
@UBO
@INPI
HERON Stephane Jacques Daniel
DoB: 1962-05-13
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Route d'Épouville 76133 Manéglise France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
626399 448792499 @Company
@Persons
@UBO
@INPI
HERON Stephane Jacques Daniel
DoB: 1962-05-13
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Route d'Épouville 76133 Manéglise France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3660677 330319781 @Company
@Persons
@UBO
@INPI
HERON Didier
DoB: 1962-03-06
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RN 113 13340 ROGNAC FRANCE
5503298 418383808 @Company
@Persons
@UBO
@INPI
HERON Jean-Benoit
DoB: 1962-06-28
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de la Fontaine 6910 Sigale France
5503299 418383808 @Company
@Persons
@UBO
@INPI
HERON Jean-Benoit
DoB: 1962-06-28
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue de la Fontaine 6910 Sigale France
5734745 784142648 @Company
@Persons
@UBO
@INPI
HERON ANDRE Elise
DoB: 1962-03-03
PoB: 16015 ANGOULEME 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DE FLEURUS 72000 LE MANS FRANCE
5734746 784142648 @Company
@Persons
@UBO
@INPI
HERON ANDRE Elise
DoB: 1962-03-03
PoB: 16015 ANGOULEME 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 RUE DE FLEURUS 72000 LE MANS FRANCE
7966396 489613562 @Company
@Persons
@UBO
@INPI
HERON LEROY Murielle
DoB: 1962-03-09
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue MAGELLAN 78180 Montigny-le-Bretonneux FRANCE
12510070 448792499 @Company
@Persons
@UBO
@INPI
HERON Stephane Jacques Daniel
DoB: 1962-05-13
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 ROUTE D'EPOUVILLE MANEGLISE 76133 EPOUVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12519813 818796492 @Company
@Persons
@UBO
@INPI
HERON Stéphane, Jacques, Daniel
DoB: 1962-05-13
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 route d'Epouville 76133 Manéglise FRANCE
12519814 818796492 @Company
@Persons
@UBO
@INPI
HERON Stéphane, Jacques, Daniel
DoB: 1962-05-13
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 route d'Epouville 76133 Manéglise 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.