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 HERMAN 1961-05-05 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1711717 478849300 @Company
@Persons
@UBO
@INPI
Broger Armin
DoB: 1961-03-16
PoB: Bolzano ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Herman Gorterstraat 16 1077 WG Amsterdam 0 Pays-Bas
2165248 791800675 @Company
@Persons
@UBO
@INPI
Broger Armin
DoB: 1961-03-16
PoB: Bolzano ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Herman Gorterstraat 16 1077 WG Amsterdam 0 Pays-Bas
2190671 791801285 @Company
@Persons
@UBO
@INPI
Broger Armin
DoB: 1961-03-16
PoB: Bolzano ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Herman Gorterstraat 16 1077 WG Amsterdam 0 Pays-Bas
2252072 792227886 @Company
@Persons
@UBO
@INPI
Vasquez Cadavid Herman
DoB: 1961-05-08
PoB: Cali COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis rue Paul Doumer 91320 Wissous France
2393565 816080048 @Company
@Persons
@UBO
@INPI
Broger Armin
DoB: 1961-03-16
PoB: Bolzano ITALIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Herman Gorterstraat 16 WG Amsterdam 0 Pays-Bas
2393566 816080048 @Company
@Persons
@UBO
@INPI
Broger Armin
DoB: 1961-03-16
PoB: Bolzano ITALIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Herman Gorterstraat 16 WG Amsterdam 0 Pays-Bas
2616945 377726773 @Company
@Persons
@UBO
@INPI
HERMAN Arnaud
DoB: 1961-05-05
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue des Grands Goulets 26420 La Chapelle-en-Vercors France yes
@Cadastre
@Geotag
3609141 499654549 @Company
@Persons
@UBO
@INPI
DE BIE Herman Hendrik Amanda
DoB: 1961-03-27
PoB: Heist Op Den Berg Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit en Rouillère 71340 Chenay-le-Châtel France
3609142 499654549 @Company
@Persons
@UBO
@INPI
DE BIE Herman Hendrik Amanda
DoB: 1961-03-27
PoB: Heist Op Den Berg Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit en Rouillère 71340 Chenay-le-Châtel France
3775796 398193169 @Company
@Persons
@UBO
@INPI
HERMAN Jan
DoB: 1961-11-27
PoB: Trencin SLOVAQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rovadze 575 Trencianke Stankove 0 SLOVAQUIE
7078818 752235341 @Company
@Persons
@UBO
@INPI
HERMAN CHAPET Marianne, Jeanne, Catherine
DoB: 1961-04-08
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route du Fief Norteau 17310 Saint-Pierre-d'Oléron FRANCE yes
@Cadastre
@Geotag
7689487 423316777 @Company
@Persons
@UBO
@INPI
EARL DIERYCK
DoB: 401675905
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hameau de Bois des Puits 76390 Criquiers FRANCE yes
@Cadastre
@Geotag
7700461 401675905 @Company
@Persons
@UBO
@INPI
DIERYCK Herman Raphaël Cornelius
DoB: 1961-03-05
PoB: DIKSMUIDE (BELGIQUE) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 route de Foucarmont 76390 Criquiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9036578 410718332 @Company
@Persons
@UBO
@INPI
SCHELFHAUT Herman
DoB: 1961-09-26
PoB: (BELGIQUE) SINT-NIKLAAS BELGIQUE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Kastanjelaan 2 b 9250 Waasmunster 0 BELGIQUE
9147864 817993587 @Company
@Persons
@UBO
@INPI
HERMAN Jean-Baptiste Patrick Henri
DoB: 1973-11-11
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1961 route de Lille 59270 Bailleul France
9452939 819761719 @Company
@Persons
@UBO
@INPI
GARGAT Jean-Philippe René Herman
DoB: 1961-05-11
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
181 Chemin de la Cigalière 38300 Maubec France
9452940 819761719 @Company
@Persons
@UBO
@INPI
GARGAT Jean-Philippe René Herman
DoB: 1961-05-11
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
181 Chemin de la Cigalière 38300 Maubec France
9857924 791778129 @Company
@Persons
@UBO
@INPI
DELBEKE Eric, Herman
DoB: 1961-09-03
PoB: Ixelles BELGIQUE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2430 Luxembourg 19 rue Michel Rodange 0 LUXEMBOURG yes
@Cadastre
@Geotag
10384574 480174903 @Company
@Persons
@UBO
@INPI
HERMAN Michel Georges Pascal
DoB: 1961-02-28
PoB: Saint-Mard Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue de la Gare 55600 Montmédy France
10615163 500715040 @Company
@Persons
@UBO
@INPI
REYNAERTS Herman Franciscus
DoB: 1961-12-03
PoB: Deurne Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES AIRELLES 7510 Saint-Cirgues-en-Montagne France
10615164 500715040 @Company
@Persons
@UBO
@INPI
REYNAERTS Herman Franciscus
DoB: 1961-12-03
PoB: Deurne Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES AIRELLES 7510 Saint-Cirgues-en-Montagne France
11008210 498570126 @Company
@Persons
@UBO
@INPI
GUILLEN HERRERO-HERMAN DELOBELLE Nathalie
DoB: 1961-03-20
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE ARISTIDE BRIAND 62000 ARRAS FRANCE
11008211 498570126 @Company
@Persons
@UBO
@INPI
GUILLEN HERRERO-HERMAN DELOBELLE Nathalie
DoB: 1961-03-20
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE ARISTIDE BRIAND 62000 ARRAS FRANCE
11037950 752686667 @Company
@Persons
@UBO
@INPI
GUILLEN HERRERO-HERMAN DELOBELLE Nathalie
DoB: 1961-03-20
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Aristide Briand 62000 Arras FRANCE
11113625 381662469 @Company
@Persons
@UBO
@INPI
VERSTAPPEN Herman
DoB: 1961-06-16
PoB: LIER (BELGIQUE) BELGIQUE
P.Physique
Quality: Représentant permanent
@OCCRP Alef
@WC
34 RUE PAUL BERT PERIGUEUX 24000 PERIGUEUX FRANCE
11512650 503698201 @Company
@Persons
@UBO
@INPI
HERMAN Philippe Jacques Georges
DoB: 1961-12-02
PoB: Suresnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue de l'Aure 75015 Paris 15 FRANCE
12231981 493322978 @Company
@Persons
@UBO
@INPI
COUTINHO Sylvia
DoB: 1961-12-01
PoB: SAO PAULO BRESIL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Avenue Prof. Frédérico Herman Jr Apto 172-1 Sao Paulo SP CEP 0 054596010 BRESIL
13684422 832265813 @Company
@Persons
@UBO
@INPI
DECOSTER Pierre Marie Herman
DoB: 1961-07-22
PoB: Schaerbeek Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
140 Rue des Ecoles 31660 Buzet-sur-Tarn France
14724524 792227886 @Company
@Persons
@UBO
@INPI
Vasquez Cadavid Herman
DoB: 08/05/1961
PoB: Cali COLOMBIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
1 bis rue Paul Doumer 91320 Wissous 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.