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 HEURTAULT 1938-10-16 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1226368 582047684 @Company
@Persons
@UBO
@INPI
ALLAOUA Mohand
DoB: 1938-06-21
PoB: KENDIRA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Rue Heurtault 93300 Aubervilliers FRANCE
1289199 314776527 @Company
@Persons
@UBO
@INPI
HEURTAULT Andre
DoB: 1938-10-16
PoB: SAINT IGNEUC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 RUE DE NORMANDIE SAINT IGNEUC 22270 JUGON-LES-LACS FRANCE
4493215 353128994 @Company
@Persons
@UBO
@INPI
HEURTAULT André
DoB: 1938-10-16
PoB: 22 SAINT IGNEUC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LORGERIL JUGON LES LACS 22270 JUGON FRANCE yes
@Cadastre
@Geotag
4497995 319269908 @Company
@Persons
@UBO
@INPI
HEURTAULT Andre
DoB: 1938-10-16
PoB: SAINT IGNEUC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 RUE DE NORMANDIE SAINT BRIEUC 22000 SAINT BRIEUC FRANCE
4501100 441494838 @Company
@Persons
@UBO
@INPI
HEURTAULT Andre Michel Marcel Louis
DoB: 1938-10-16
PoB: 22084 JUGON LES LACS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LORGERIL JUGON LES LACS 22270 JUGON LES LACS FRANCE
4513524 316854637 @Company
@Persons
@UBO
@INPI
HEURTAULT Andre
DoB: 1938-10-16
PoB: SAINT IGNEUC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 RUE DE NORMANDIE SAINT BRIEUC 22000 SAINT BRIEUC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4520631 381771799 @Company
@Persons
@UBO
@INPI
HEURTAULT Andre
DoB: 1938-10-16
PoB: 22 SAINT IGNEUC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LORGERIL JUGON LES LACS 22270 JUGON FRANCE
4522046 379307929 @Company
@Persons
@UBO
@INPI
HEURTAULT Andre
DoB: 1938-10-16
PoB: 22 SAINT IGNEUC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LORGERIL JUGON LES LACS 22270 JUGON FRANCE
4537655 501628051 @Company
@Persons
@UBO
@INPI
HEURTAULT Andre Michel Marcel Louis
DoB: 1938-10-16
PoB: 22084 JUGON LES LACS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LORGERIL Jugon-les-Lacs 22270 Jugon-les-Lacs - Commune nouvelle FRANCE
4537656 501628051 @Company
@Persons
@UBO
@INPI
HEURTAULT Andre Michel Marcel Louis
DoB: 1938-10-16
PoB: 22084 JUGON LES LACS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEUDIT LORGERIL Jugon-les-Lacs 22270 Jugon-les-Lacs - Commune nouvelle FRANCE
4538365 351935259 @Company
@Persons
@UBO
@INPI
HEURTAULT Andre
DoB: 1938-10-16
PoB: 22 SAINT IGNEUC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LORGERIEM JUGON LES LACS 22270 JUGON FRANCE
4538603 345331391 @Company
@Persons
@UBO
@INPI
HEURTAULT André
DoB: 1938-10-16
PoB: 22 SAINT IGNEUC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LORGERIL JUGON LES LACS 22270 JUGON FRANCE
4540533 441494598 @Company
@Persons
@UBO
@INPI
HEURTAULT Andre Michel Marcel Louis
DoB: 1938-10-16
PoB: 22084 JUGON LES LACS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LORGERIL JUGON LES LACS 22270 JUGON LES LACS 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.