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 HERVÉ 1948-06-22 found 6 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
455664 804651123 @Company
@Persons
@UBO
@INPI
LEHNING Hervé Robert
DoB: 1948-12-10
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2T Rue de Ridder 94110 Arcueil FRANCE
4489436 341327039 @Company
@Persons
@UBO
@INPI
LE BERRE Hervé Ollivier Henri Jean
DoB: 1948-07-06
PoB: 29056 La Forest-Landerneau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 lieudit Trévros 22580 Plouha FRANCE yes
@Cadastre
@Geotag
5714294 435281548 @Company
@Persons
@UBO
@INPI
HERVÉ PEREZ Andrée, Marie-France, Léa
DoB: 1948-06-22
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Villa de la Croix Blanche 95880 Enghien-les-Bains FRANCE
7786024 752260141 @Company
@Persons
@UBO
@INPI
GOSSON Hervé
DoB: 1948-09-21
PoB: ALGERIE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue des Huguenots 78410 Aubergenville FRANCE
12198756 785325937 @Company
@Persons
@UBO
@INPI
LE STUM Hervé
DoB: 1948-01-06
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Allée Des Roses avenue de Rivoli 92190 Meudon FRANCE
14757528 388779571 @Company
@Persons
@UBO
@INPI
SARE Hervé Fernand
DoB: 1948-10-28
PoB: MEKNES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57A rue de Kirchberg 0 L1858 LUXEMBOURG LUXEMBOURG

 

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.