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 HERVE 1937-07-07 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2663450 497961904 @Company
@Persons
@UBO
@INPI
HERVE Yvon
DoB: 1937-07-12
PoB: 07334 Les Vans (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Cannier le Teil 7400 Saint-Martin-sur-Lavezon France
3980390 378786768 @Company
@Persons
@UBO
@INPI
PERRIER D'ARC Guy Herve Paul Theophile
DoB: 1937-02-27
PoB: VALLAURIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 AV. DE LA SALIS 6600 ANTIBES FRANCE yes
@Cadastre
@Geotag
5688997 403912702 @Company
@Persons
@UBO
@INPI
HERVE Claude
DoB: 1937-12-08
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Clos - rue Prémartine 72000 Le Mans FRANCE
8867833 534171004 @Company
@Persons
@UBO
@INPI
HERVE Eugène Albert Marie
DoB: 1937-07-06
PoB: ST GREGOIRE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
13 Rue de Brocéliande 35760 Saint-Grégoire FRANCE
8919551 316694835 @Company
@Persons
@UBO
@INPI
HERVE JEANNERET Claudine
DoB: 1937-07-07
PoB: 50218 Granville
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Impasse de la Rape 74100 Vétraz-Monthoux FRANCE yes
@Cadastre
@Geotag
9960934 422452649 @Company
@Persons
@UBO
@INPI
HERVE Ulysse
DoB: 1937-04-18
PoB: 85245 ST MARTIN DES FONTAINES 85 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUELLE DU BOEUF BAUGE 49150 BAUGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9960935 422452649 @Company
@Persons
@UBO
@INPI
HERVE Ulysse
DoB: 1937-04-18
PoB: 85245 ST MARTIN DES FONTAINES 85 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUELLE DU BOEUF BAUGE 49150 BAUGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12211351 323659193 @Company
@Persons
@UBO
@INPI
M. HERVE YVON ALBERT
DoB: 1937-07-12
PoB: LES VANS (ARDECHE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 RUE DES PLATES PARIS 14EME 0 FRANCE
12296282 322347386 @Company
@Persons
@UBO
@INPI
M. HERVE YVON ALBERT
DoB: 1937-07-12
PoB: DES VANS (ARDECHE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 RUE DES PLANTES PARIS 14EME 0 FRANCE
12323518 444717912 @Company
@Persons
@UBO
@INPI
HERVE Yvon
DoB: 1937-07-12
PoB: 07334 Les Vans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Rue DES PLANTES 75014 Paris FRANCE
13926630 492963830 @Company
@Persons
@UBO
@INPI
GOB Francius Marie-Madeleine Herve
DoB: 1937-07-22
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLA THICOT - DUBISQUET 97111 Morne-à-l'Eau 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.