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 Heitz 1963-12-01 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1055365 504877572 @Company
@Persons
@UBO
@INPI
HEITZ Benoît
DoB: 1963-12-01
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lonceux sur la Rivière "la Voise" 28700 Oinville-sous-Auneau France yes
@Cadastre
@Geotag
1055366 504877572 @Company
@Persons
@UBO
@INPI
HEITZ Benoît
DoB: 1963-12-01
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lonceux sur la Rivière "la Voise" 28700 Oinville-sous-Auneau France yes
@Cadastre
@Geotag
1875464 441429651 @Company
@Persons
@UBO
@INPI
Heitz Benoît
DoB: 1963-12-01
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
moulin de Lonceux 28700 Oinville Sous Auneau France
2185692 512886805 @Company
@Persons
@UBO
@INPI
HEITZ Benoît
DoB: 1963-12-01
PoB: 67482 STRASBOURG (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
moulin de Lonceux Oinville sous Anneau 28700 AUNEAU BLEURY ST SYMPHORIEN France
2414425 484653928 @Company
@Persons
@UBO
@INPI
Heitz Benoît
DoB: 1963-12-01
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
moulin de Lonceux 28700 Oinville-sous-Auneau France
2990877 504877572 @Company
@Persons
@UBO
@INPI
HEITZ Benoît
DoB: 1963-12-01
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
609 route de Noncienne 78830 Bullion FRANCE yes
@Cadastre
@Geotag
2990878 504877572 @Company
@Persons
@UBO
@INPI
HEITZ Benoît
DoB: 1963-12-01
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
609 route de Noncienne 78830 Bullion FRANCE yes
@Cadastre
@Geotag
4063743 508558111 @Company
@Persons
@UBO
@INPI
HEITZ Benoit
DoB: 1963-12-01
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Moulin de Lonceux Garnet 28700 OINVILLE SOUS AUNEAUX FRANCE
8459338 528562218 @Company
@Persons
@UBO
@INPI
HEITZ Benoît
DoB: 1963-12-01
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Lieu-Dit Le moulin de Lonceux 28700 Oinville-sous-Auneau France
10424307 388425126 @Company
@Persons
@UBO
@INPI
HEITZ Benoit
DoB: 1963-12-01
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Moulin de Lonceux 28700 Oinville-sous-Auneau FRANCE
11394868 435099072 @Company
@Persons
@UBO
@INPI
HEITZ Benoît
DoB: 1963-12-01
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin de Lonceux 28700 Oinville-sous-Auneau FRANCE
12201415 441243185 @Company
@Persons
@UBO
@INPI
ALOY Isabelle
DoB: 1963-01-12
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue DU LIEUTENANT HEITZ 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
12201416 441243185 @Company
@Persons
@UBO
@INPI
ALOY Isabelle
DoB: 1963-01-12
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue DU LIEUTENANT HEITZ 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
12488404 344110572 @Company
@Persons
@UBO
@INPI
HEITZ Benoit
DoB: 1963-12-01
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin de Lonceux 28700 Oinville-sous-Auneau FRANCE yes
@Cadastre
@Geotag
12497636 318228384 @Company
@Persons
@UBO
@INPI
HEITZ Benoit
DoB: 1963-12-01
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Moulin de Lonceux 28700 Oinville-sous-Auneau FRANCE
12571282 344039979 @Company
@Persons
@UBO
@INPI
HEITZ Benoît
DoB: 1963-12-01
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin de Lonceux 28700 Oinville-sous-Auneau FRANCE
14414247 344263868 @Company
@Persons
@UBO
@INPI
HEITZ Pascal
DoB: 1963-10-03
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des alouettes 67120 Ernolsheim-Bruche 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.