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 1982-11-30 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11503606 820997716 @Company
@Persons
@UBO
@INPI
HESS LAFOUGE Marilyn
DoB: 1982-11-30
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue François Vaillant La Montagne 21200 Beaune FRANCE yes
@Cadastre
@Geotag
11503607 820997716 @Company
@Persons
@UBO
@INPI
HESS LAFOUGE Marilyn
DoB: 1982-11-30
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue François Vaillant La Montagne 21200 Beaune FRANCE yes
@Cadastre
@Geotag
11533821 822749149 @Company
@Persons
@UBO
@INPI
HESS LAFOUGE Marilyn
DoB: 1982-11-30
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue François Vaillant La Montagne 21200 Beaune FRANCE
11533822 822749149 @Company
@Persons
@UBO
@INPI
HESS LAFOUGE Marilyn
DoB: 1982-11-30
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue François Vaillant La Montagne 21200 Beaune FRANCE
14408140 311666093 @Company
@Persons
@UBO
@INPI
HESS Anthony
DoB: 1982-05-24
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue de la Liberté 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14408216 311975478 @Company
@Persons
@UBO
@INPI
HESS Anthony
DoB: 1982-05-24
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
5 avenue de la Liberté 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14408217 311975478 @Company
@Persons
@UBO
@INPI
HESS Anthony
DoB: 1982-05-24
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 avenue de la Liberté 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14408219 311975478 @Company
@Persons
@UBO
@INPI
CENTRALE AUTOMOBILE STRASBOURG
DoB: 678502733
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
58 rue du Marché Gare 67200 Strasbourg FRANCE yes
@Cadastre
@Geotag
14416319 352729081 @Company
@Persons
@UBO
@INPI
HESS Anthony, Werner, David, Garrick
DoB: 1982-05-24
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 avenue de la Liberté 67000 Strasbourg FRANCE
14416320 352729081 @Company
@Persons
@UBO
@INPI
HESS Anthony, Werner, David, Garrick
DoB: 1982-05-24
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 avenue de la Liberté 67000 Strasbourg FRANCE
14433703 428731764 @Company
@Persons
@UBO
@INPI
HESS Anthony
DoB: 1982-05-24
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue de la Liberté 67000 Strasbourg FRANCE
14479029 533765384 @Company
@Persons
@UBO
@INPI
HESS Anthony, Werner, David, Garrick
DoB: 1982-05-24
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 avenue de la Liberte 67000 Strasbourg FRANCE
15045898 802273151 @Company
@Persons
@UBO
@INPI
HESS TRABELSI Coralie, Emmanuelle
DoB: 1982-04-30
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue de la Montagne 67680 Epfig 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.