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 1944-05-30 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3062185 382390920 @Company
@Persons
@UBO
@INPI
HERVE Rene
DoB: 1944-05-03
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
221 Rue des Flamboyants 30240 Le Grau-du-Roi France
3096342 315293365 @Company
@Persons
@UBO
@INPI
DURAND Herve
DoB: 1944-07-04
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS DE FORTON 30300 Beaucaire France
3133833 378965107 @Company
@Persons
@UBO
@INPI
DURAND Herve
DoB: 1944-07-04
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS DE FORTON 30300 Beaucaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6733102 342406667 @Company
@Persons
@UBO
@INPI
CLUZEL Herve
DoB: 1944-10-31
PoB: NIMES (30)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LANDREVEZEN DIRINON 29460 DAOULAS FRANCE
7471191 400742201 @Company
@Persons
@UBO
@INPI
HERVE Guy Robert
DoB: 1944-05-30
PoB: SEES 61
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DE L'HORTENSIA 34920 LE CRES FRANCE
7471192 400742201 @Company
@Persons
@UBO
@INPI
HERVE Guy Robert
DoB: 1944-05-30
PoB: SEES 61
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE DE L'HORTENSIA 34920 LE CRES FRANCE
7550631 484195094 @Company
@Persons
@UBO
@INPI
CASANOVA HERVE Gisele Juliette Christine
DoB: 1944-02-18
PoB: MONACO MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 boulevard D'ITALIE MONACO 0 MONACO
7550632 484195094 @Company
@Persons
@UBO
@INPI
CASANOVA HERVE Gisele Juliette Christine
DoB: 1944-02-18
PoB: MONACO MONACO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 boulevard D'ITALIE MONACO 0 MONACO
9403693 409728821 @Company
@Persons
@UBO
@INPI
HERVE Gerard
DoB: 1944-12-30
PoB: PONTIVY (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 KARN NOEL FOUESNANT 29170 FOUESNANT FRANCE
11864381 351062401 @Company
@Persons
@UBO
@INPI
POUZET DES ISLES HERVE JEAN MARIE JOSEPH
DoB: 1944-10-30
PoB: CONSTANTINE (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 BD PERIER 13008 Marseille FRANCE
13419008 353744733 @Company
@Persons
@UBO
@INPI
HERVE Philippe
DoB: 1944-04-06
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 boulevard Murat 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
14785210 453055188 @Company
@Persons
@UBO
@INPI
BOULZE Jacques Francis Herve
DoB: 1944-05-08
PoB: 81220 Rabastens (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Pantaleon 31000 Toulouse 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.