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 1968-04-14 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1048087 418642583 @Company
@Persons
@UBO
@INPI
HERMAN Jean-Yves
DoB: 1968-04-14
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de l'Europe 72540 Loue FRANCE
1404798 514641323 @Company
@Persons
@UBO
@INPI
HERMAN Pascal
DoB: 1968-03-31
PoB: 32013 Auch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Saint-Exupère Apt. B15 31700 Blagnac FRANCE
5684301 401252960 @Company
@Persons
@UBO
@INPI
HERMAN Jean-Yves
DoB: 1968-04-14
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DE LA PERRIERE 72540 LOUE FRANCE
5687554 418642583 @Company
@Persons
@UBO
@INPI
HERMAN Jean-Yves
DoB: 1968-04-14
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 le Petit chemin des Bois 72650 La Milesse FRANCE
5687555 418642583 @Company
@Persons
@UBO
@INPI
HERMAN Jean-Yves
DoB: 1968-04-14
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 le Petit chemin des Bois 72650 La Milesse FRANCE
5697098 520801440 @Company
@Persons
@UBO
@INPI
HERMAN Jean-Yves
DoB: 1968-04-14
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Le Chemin des Petits Bois 72650 La Milesse FRANCE
5697099 520801440 @Company
@Persons
@UBO
@INPI
HERMAN Jean-Yves
DoB: 1968-04-14
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Le Chemin des Petits Bois 72650 La Milesse FRANCE
5711193 497837641 @Company
@Persons
@UBO
@INPI
HERMAN Jean-Yves
DoB: 1968-04-14
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 le Petit Chemin des Bois 72650 La Milesse FRANCE
5711194 497837641 @Company
@Persons
@UBO
@INPI
HERMAN Jean-Yves
DoB: 1968-04-14
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 le Petit Chemin des Bois 72650 La Milesse FRANCE
5715577 497873406 @Company
@Persons
@UBO
@INPI
HERMAN Jean-Yves, Xavier, Michel
DoB: 1968-04-14
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 le Petit chemin des Bois 72650 La Milesse FRANCE
5726034 539874974 @Company
@Persons
@UBO
@INPI
HERMAN Jean-Yves
DoB: 1968-04-14
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 chemin des Petits Bois 72650 La Milesse FRANCE
5731346 430219923 @Company
@Persons
@UBO
@INPI
HERMAN Jean-Yves
DoB: 1968-04-14
PoB: 25388 MONTBELIARD 25 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 le Petit Chemin des Bois 72650 La Milesse FRANCE
8958588 396020232 @Company
@Persons
@UBO
@INPI
VAN DRIE Herman
DoB: 1968-08-08
PoB: Woerden PAYS-BAS
P.Physique
Quality: Président
@OCCRP Alef
@WC
's-gravensloot 7 3471 0 BM Kamerik PAYS-BAS
9379595 443814918 @Company
@Persons
@UBO
@INPI
VERNES Édouard, Gerard, Herman
DoB: 1968-01-24
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 rue Jacques Dulud 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
9379596 443814918 @Company
@Persons
@UBO
@INPI
VERNES Édouard, Gerard, Herman
DoB: 1968-01-24
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 rue Jacques Dulud 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag

 

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.