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 1937-12-08 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
5697067 512012550 @Company
@Persons
@UBO
@INPI
HERVE Claude
DoB: 1937-12-08
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Centre Commercial des Fontenelles route de Bonnétable 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5697068 512012550 @Company
@Persons
@UBO
@INPI
DIRECT DISTRIBUTION
DoB: 577050578
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Centre Commercial des Fontenelles route de Bonnétable 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5697069 512012550 @Company
@Persons
@UBO
@INPI
SICOM
DoB: 382084697
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Centre Commercial Médicis route de la Suze 72700 Allonnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5697070 512012550 @Company
@Persons
@UBO
@INPI
SICOM 2
DoB: 447808155
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
route de Bonnétable 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5698626 750976508 @Company
@Persons
@UBO
@INPI
HERVE Claude
DoB: 1937-12-08
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Prémartine le Petit Clos 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
5707949 577050578 @Company
@Persons
@UBO
@INPI
HERVE Claude
DoB: 1937-12-08
PoB: LE MANS
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Bonnétable 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5710094 950007765 @Company
@Persons
@UBO
@INPI
HERVE Claude
DoB: 1937-12-08
PoB: LE MANS 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DES LOGES COUDRECIEUX 72440 BOULOIRE FRANCE yes
@Cadastre
@Geotag
5712784 443964762 @Company
@Persons
@UBO
@INPI
HERVE Claude
DoB: 1937-12-08
PoB: 72181 LE MANS 72 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES LOGES 72440 COUDRECIEUX FRANCE
5713977 415278027 @Company
@Persons
@UBO
@INPI
HERVE Claude
DoB: 1937-12-08
PoB: 72 LE MANS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES LOGES 72440 COUDRECIEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5715152 320259260 @Company
@Persons
@UBO
@INPI
HERVE Claude
DoB: 1937-12-08
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DES LOGES COUDRECIEUX 72440 BOULOIRE FRANCE
5716238 382084697 @Company
@Persons
@UBO
@INPI
HERVE Claude
DoB: 1937-12-08
PoB: LE MANS 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHATEAU DES LOGES 72440 COUDRECIEUX FRANCE
5716355 538563842 @Company
@Persons
@UBO
@INPI
HERVE Claude
DoB: 1937-12-08
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Fontenelles route de Bonnétable 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
5716356 538563842 @Company
@Persons
@UBO
@INPI
HERVE Claude
DoB: 1937-12-08
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
les Fontenelles route de Bonnétable 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
5717604 447808155 @Company
@Persons
@UBO
@INPI
HERVE Claude
DoB: 1937-12-08
PoB: 72181 LE MANS 72 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE LOGES 72440 COUDRECIEUX FRANCE
5718200 538525221 @Company
@Persons
@UBO
@INPI
HERVE Claude
DoB: 1937-12-08
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
le Petit Clos route de Prémartine 72000 Le Mans FRANCE
5723312 382084903 @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 route de Prémartine 72000 Le Mans FRANCE
5728139 480042506 @Company
@Persons
@UBO
@INPI
HERVE Claude
DoB: 1937-12-08
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES LOGES 72440 COUDRECIEUX FRANCE yes
@Cadastre
@Geotag
8874841 810935221 @Company
@Persons
@UBO
@INPI
HERVE Claude
DoB: 1937-12-08
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue Prémartine - Le Petit Clos 72000 Le Mans FRANCE
10766529 538563842 @Company
@Persons
@UBO
@INPI
HERVE Claude Marcel
DoB: 1937-12-08
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Bonnétable "Les Fontenelles" 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
10766530 538563842 @Company
@Persons
@UBO
@INPI
HERVE Claude Marcel
DoB: 1937-12-08
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Bonnétable "Les Fontenelles" 72000 Le Mans 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.