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 HESS 1939-12-18 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2418074 509222378 @Company
@Persons
@UBO
@INPI
Hess Lazard Nicole Jeanine
DoB: 1939-12-18
PoB: 36088 Issoudun (36) FRANCE
P.Physique
Quality: Vice-Président
@OCCRP Alef
@WC
33 boulevard de l'Orangerie 67000 Strasbourg France yes
@Cadastre
@Geotag
2418075 509222378 @Company
@Persons
@UBO
@INPI
Hess Lazard Nicole Jeanine
DoB: 1939-12-18
PoB: 36088 Issoudun (36) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
33 boulevard de l'Orangerie 67000 Strasbourg France yes
@Cadastre
@Geotag
12237088 443476171 @Company
@Persons
@UBO
@INPI
HESS LAZARD Nicole
DoB: 1939-12-18
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Boulevard de l'Orangerie 67000 Strasbourg FRANCE
12426313 323972091 @Company
@Persons
@UBO
@INPI
HESS LAZARD Nicole
DoB: 1939-12-18
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Boulevard de l'Orangerie 67000 Strasbourg FRANCE
14429512 417877230 @Company
@Persons
@UBO
@INPI
HESS Gerard
DoB: 1939-01-26
PoB: Schiltigheim
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 route de Bischwiller 67800 Bischheim FRANCE
14429997 419248091 @Company
@Persons
@UBO
@INPI
HESS LAZARD Nicole
DoB: 1939-12-18
PoB: ISSOUDUN (INDRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 BD. DE L'ORANGERIE 67000 STRASBOURG FRANCE
14431407 421920083 @Company
@Persons
@UBO
@INPI
HESS Gérard
DoB: 1939-01-26
PoB: 67 Schiltigheim
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 route de Bischwiller 67800 Bischheim FRANCE
14431409 421920240 @Company
@Persons
@UBO
@INPI
HESS Gerard
DoB: 1939-01-26
PoB: 67 Schiltigheim
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 route de Bischwiller 67800 Bischheim FRANCE
14432686 424061265 @Company
@Persons
@UBO
@INPI
HESS Gérard
DoB: 1939-01-26
PoB: 67 Schiltigheim
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 route de Bischwiller 67800 Bischheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14440332 443571591 @Company
@Persons
@UBO
@INPI
HESS LAZARD Jeannine Nicole
DoB: 1939-12-18
PoB: ISSOUDUN 36
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 BD. DE L'ORANGERIE 67000 STRASBOURG FRANCE
14440995 444281794 @Company
@Persons
@UBO
@INPI
HESS Gerard
DoB: 1939-01-26
PoB: Schiltigheim 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 route de Bischwiller 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14440996 444281919 @Company
@Persons
@UBO
@INPI
HESS Gerard
DoB: 1939-01-26
PoB: Schiltigheim 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 route de Bischwiller 67800 Bischheim FRANCE yes
@Cadastre
@Geotag
14440999 444281943 @Company
@Persons
@UBO
@INPI
HESS Gerard
DoB: 1939-01-26
PoB: Schiltigheim 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 route de Bischwiller 67800 Bischheim FRANCE
14445625 477899132 @Company
@Persons
@UBO
@INPI
HESS Gérard
DoB: 1939-01-26
PoB: Schiltigheim 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de Fort Louis 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14445626 477899132 @Company
@Persons
@UBO
@INPI
HESS Gérard
DoB: 1939-01-26
PoB: Schiltigheim 67 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de Fort Louis 67000 Strasbourg 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.