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 HERY 1968-11-05 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5697307 798339040 @Company
@Persons
@UBO
@INPI
HERY Agnès
DoB: 1968-07-12
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de Villeneuve 29600 Morlaix FRANCE
8616181 388188252 @Company
@Persons
@UBO
@INPI
MOURON Jean-Charles Christian
DoB: 1968-08-30
PoB: CLAMECY (58)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMPIERRE SUR HERY 58420 Beaulieu FRANCE
8868597 491732624 @Company
@Persons
@UBO
@INPI
HERY Sebastien
DoB: 1968-11-28
PoB: 22278 Saint-Brieuc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue de Gibert 35760 Montgermont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8868598 491732624 @Company
@Persons
@UBO
@INPI
HERY Sebastien
DoB: 1968-11-28
PoB: 22278 Saint-Brieuc
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue de Gibert 35760 Montgermont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8961933 501676175 @Company
@Persons
@UBO
@INPI
HERY Sébastien
DoB: 1968-11-28
PoB: 22278 Saint-Brieuc
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Rue Jules Renard 35760 Saint-Grégoire FRANCE
8961934 501676175 @Company
@Persons
@UBO
@INPI
HERY Sébastien
DoB: 1968-11-28
PoB: 22278 Saint-Brieuc
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 Rue Jules Renard 35760 Saint-Grégoire FRANCE
8982386 515065134 @Company
@Persons
@UBO
@INPI
HERY Sebastien
DoB: 1968-11-28
PoB: 22278 Saint-Brieuc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée Jean Cocteau 35760 Saint-Grégoire FRANCE yes
@Cadastre
@Geotag
8982387 515065134 @Company
@Persons
@UBO
@INPI
HERY Sebastien
DoB: 1968-11-28
PoB: 22278 Saint-Brieuc
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Allée Jean Cocteau 35760 Saint-Grégoire FRANCE yes
@Cadastre
@Geotag
12431113 421860024 @Company
@Persons
@UBO
@INPI
HERY Luc
DoB: 1968-11-05
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Square DES RHODODENDRONS 78990 Élancourt FRANCE
13783698 802200469 @Company
@Persons
@UBO
@INPI
HERY Miguelle, Aimée
DoB: 1968-09-13
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Croisée Abricot 97212 Saint-Joseph France
13783699 802200469 @Company
@Persons
@UBO
@INPI
HERY Miguelle, Aimée
DoB: 1968-09-13
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Croisée Abricot 97212 Saint-Joseph France
15841160 889814737 @Company
@Persons
@UBO
@INPI
HERY Luc
DoB: 1968-11-05
PoB: 75114 Paris 14(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
81 Rue De Maubeuge 75010 Paris 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.