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 812059905 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5861882 812059905 @Company
@Persons
@UBO
@INPI
HERMAN Georges Pierre
DoB: 1951-11-30
PoB: 63075 Chamalières (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
294 Chemin du Bas Bernin Cidex 62 38190 Bernin France
5861883 812059905 @Company
@Persons
@UBO
@INPI
HERMAN Georges Pierre
DoB: 1951-11-30
PoB: 63075 Chamalières (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
294 Chemin du Bas Bernin Cidex 62 38190 Bernin France
5861884 812059905 @Company
@Persons
@UBO
@INPI
MANUEL HERMAN Agnès Françoise
DoB: 1963-11-03
PoB: 13213 Marseille 13(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
294 Chemin du Bas Bernin Cidex 62 38190 Bernin France
5861885 812059905 @Company
@Persons
@UBO
@INPI
HERMAN Etienne Etienne
DoB: 1982-11-10
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place Beaudonnat 63450 Le Crest France
5861886 812059905 @Company
@Persons
@UBO
@INPI
HERMAN Laurie
DoB: 1995-01-19
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue des Infirmeries Bâtiment 5 13100 Aix-en-Provence France
5861887 812059905 @Company
@Persons
@UBO
@INPI
MANUEL Grégoire
DoB: 1989-07-21
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114 Rue du Chemin Vert 75011 Paris France
5861888 812059905 @Company
@Persons
@UBO
@INPI
HERMAN Stéphane
DoB: 1974-07-26
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de la Treille 63800 Cournon-d'Auvergne France
5861889 812059905 @Company
@Persons
@UBO
@INPI
HERMAN Xavier
DoB: 1977-07-05
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue De la Bordeneau 63170 Aubière France
5861890 812059905 @Company
@Persons
@UBO
@INPI
MANUEL Alexandre
DoB: 1980-10-02
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Turati n7 0 Jesi Italie
5861891 812059905 @Company
@Persons
@UBO
@INPI
MANUEL Hector
DoB: 1992-11-30
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue Monseigneur Mouezy 35000 Rennes France
5861892 812059905 @Company
@Persons
@UBO
@INPI
HERMAN DONLON Fanny
DoB: 1978-11-01
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Etienne Marcel 93500 Pantin France
5861893 812059905 @Company
@Persons
@UBO
@INPI
MANUEL Agathe
DoB: 2001-01-11
PoB: 69152 Pierre-Bénite (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de la Calebasse 13013 Marseille France
5861894 812059905 @Company
@Persons
@UBO
@INPI
MANUEL Clément
DoB: 1977-07-05
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue De la Bordeneau 63170 Aubière France
5861895 812059905 @Company
@Persons
@UBO
@INPI
HERMAN Thomas
DoB: 1982-09-09
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
190 Rue Fra Angelico 34000 Montpellier 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.