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 HEVIN Jean-Marie found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
601294 435379292 @Company
@Persons
@UBO
@INPI
HEVIN Jean-Marie
DoB: 1949-10-29
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Boulevard de la Rochelle 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
5437677 482596103 @Company
@Persons
@UBO
@INPI
HEVIN Jean-François-Marie-Bernard
DoB: 1959-05-01
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route du Stade 82130 Lafrançaise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5447713 819067786 @Company
@Persons
@UBO
@INPI
HEVIN Jean-François, Marie, Bernard
DoB: 1959-05-01
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Caius Enclos Immeuble Horizon Caraïbe 97233 Schoelcher FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8856381 817661234 @Company
@Persons
@UBO
@INPI
GIBERT Bastien Jean-Marie
DoB: 1980-05-06
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Pierre Hevin 35000 Rennes FRANCE
10081219 477867873 @Company
@Persons
@UBO
@INPI
HEVIN Jean, Marie
DoB: 1949-10-29
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 boulevard de la Rochelle BP 30143 55003 Bar-le-Duc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10081578 440011120 @Company
@Persons
@UBO
@INPI
HEVIN Jean-Marie
DoB: 1949-10-29
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 boulevard de la Rochelle BP 30143 55003 Bar-le-Duc FRANCE
10084107 482762655 @Company
@Persons
@UBO
@INPI
HEVIN Jean-Marie
DoB: 1949-10-29
PoB: 55029 BAR LE DUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 BOULEVARD RAYMOND POINCARE 55000 BAR LE DUC FRANCE
10084108 482762655 @Company
@Persons
@UBO
@INPI
HEVIN Jean-Marie
DoB: 1949-10-29
PoB: 55029 BAR LE DUC FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
14 BOULEVARD RAYMOND POINCARE 55000 BAR LE DUC FRANCE
10085643 434192340 @Company
@Persons
@UBO
@INPI
HEVIN Jean-Marie
DoB: 1949-10-29
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 boulevard de la Rochelle BP 30143 55003 Bar-le-Duc FRANCE yes
@Cadastre
@Geotag
10085679 453102519 @Company
@Persons
@UBO
@INPI
HEVIN Jean, Marie
DoB: 1949-10-29
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 boulevard de la Rochelle BP 30143 55003 Bar-le-Duc FRANCE
10092082 452283575 @Company
@Persons
@UBO
@INPI
HEVIN Jean-Marie
DoB: 1949-10-29
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 boulevard Raymond Poincaré 55000 Bar-le-Duc FRANCE
10105294 479702557 @Company
@Persons
@UBO
@INPI
HEVIN Jean-Marie
DoB: 1949-10-29
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 boulevard de la Rochelle BP 30143 55003 Bar-le-Duc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10110247 802929620 @Company
@Persons
@UBO
@INPI
HEVIN Jean-Marie
DoB: 1949-10-29
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 boulevard Raymond Poincaré 55000 Bar-le-Duc FRANCE
10116242 533787321 @Company
@Persons
@UBO
@INPI
HEVIN Jean-Marie
DoB: 1949-10-29
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81-83 rue Saint-Georges 54000 Nancy FRANCE
10119583 482228285 @Company
@Persons
@UBO
@INPI
HEVIN Jean Marie
DoB: 1949-10-29
PoB: 55029 BAR LE DUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4BIS PLACE GAMBETTA 21500 MONTBARD FRANCE yes
@Cadastre
@Geotag
10119584 482228285 @Company
@Persons
@UBO
@INPI
HEVIN Jean Marie
DoB: 1949-10-29
PoB: 55029 BAR LE DUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4BIS PLACE GAMBETTA 21500 MONTBARD FRANCE yes
@Cadastre
@Geotag
10120447 766800288 @Company
@Persons
@UBO
@INPI
HEVIN Jean-Marie
DoB: 1949-10-29
PoB: BAR LE DUC (MEUSE)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
14 BD. RAYMOND POINCARE 55000 BAR LE DUC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10120448 766800288 @Company
@Persons
@UBO
@INPI
HEVIN Jean-Marie
DoB: 1949-10-29
PoB: BAR LE DUC (MEUSE)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 BD. RAYMOND POINCARE 55000 BAR LE DUC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10123666 522234996 @Company
@Persons
@UBO
@INPI
HEVIN Jean-Marie
DoB: 1949-10-29
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81-83 rue Saint-Georges 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10128556 439429697 @Company
@Persons
@UBO
@INPI
HEVIN Jean-Marie
DoB: 1949-10-29
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 boulevard de la Rochelle BP 30143 55003 Bar-le-Duc FRANCE yes
@Cadastre
@Geotag
10140489 792232183 @Company
@Persons
@UBO
@INPI
HEVIN Jean-Marie
DoB: 1949-10-29
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 boulevard Raymond Poincaré BP 30143 55003 Bar-le-Duc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10149924 482881554 @Company
@Persons
@UBO
@INPI
HEVIN Jean-Marie
DoB: 1949-10-29
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 boulevard de la Rochelle BP 30143 55003 Bar-le-Duc FRANCE
10153962 437958184 @Company
@Persons
@UBO
@INPI
HEVIN Jean-Marie
DoB: 1949-10-29
PoB: 55029 BAR LE DUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 BOULEVARD POINCARE 55000 BAR LE DUC FRANCE
10154548 422790105 @Company
@Persons
@UBO
@INPI
HEVIN Jean, Marie
DoB: 1949-10-29
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 boulevard de la Rochelle BP 30143 55003 Bar-le-Duc FRANCE yes
@Cadastre
@Geotag
10672666 421479965 @Company
@Persons
@UBO
@INPI
HEVIN Jean-Marie
DoB: 1949-10-29
PoB: 55029 BAR LE DUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 BD. POINCARE BAR LE DUC 55000 BAR LE DUC FRANCE
10672667 421479965 @Company
@Persons
@UBO
@INPI
HEVIN Jean-Marie
DoB: 1949-10-29
PoB: 55029 BAR LE DUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 BD. POINCARE BAR LE DUC 55000 BAR LE DUC 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.