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 1945-12-11 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1249855 420718470 @Company
@Persons
@UBO
@INPI
DINANT Herve
DoB: 1945-12-16
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
33 Avenue CAPDEVILLE 33650 La Brède FRANCE
2299826 342539277 @Company
@Persons
@UBO
@INPI
CHARLOT HERVE PARICK JOEL
DoB: 1945-05-11
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 bis rue de l'Asile Popincourt 75011 Paris France yes
@Cadastre
@Geotag
3413663 380644377 @Company
@Persons
@UBO
@INPI
NICOLAS HERVE JACQUES PIERRE
DoB: 1945-08-02
PoB: NANCY 54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE FONTBLANQUE L'OLIVIER 84120 Pernes-les-Fontaines FRANCE
5693538 378828461 @Company
@Persons
@UBO
@INPI
HERVE COTEREAU Nicole
DoB: 1945-12-11
PoB: 72124 ECOMMOY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
L AIGUISSON 72190 NEUVILLE SUR SARTHE FRANCE
6385459 414656686 @Company
@Persons
@UBO
@INPI
DINANT Herve, Maurice, Frederic
DoB: 1945-12-16
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Avenue CAPDEVILLE 33650 La Brède FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6385460 414656686 @Company
@Persons
@UBO
@INPI
DINANT Herve, Maurice, Frederic
DoB: 1945-12-16
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Avenue CAPDEVILLE 33650 La Brède FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6397275 435128442 @Company
@Persons
@UBO
@INPI
DINANT Herve Maurice Frederic
DoB: 1945-12-16
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Avenue CAPDEVILLE 33650 La Brède FRANCE yes
@Cadastre
@Geotag
6853408 343247409 @Company
@Persons
@UBO
@INPI
HERVE BOUCHER Michelle
DoB: 1945-12-28
PoB: 17306 Royan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Tonnelles 17600 Saint-Romain-de-Benet FRANCE
7078577 343209714 @Company
@Persons
@UBO
@INPI
HERVE BOUCHER Michelle
DoB: 1945-12-28
PoB: 17306 17 ROYAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Tonnelles Saint-Romain-de-Benet 17600 SAINT ROMAIN DE BENET FRANCE
7947140 381498492 @Company
@Persons
@UBO
@INPI
DAUSQUE HERVE
DoB: 1945-01-13
PoB: MIDELT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue RAYMOND BERRURIER 78320 LE MESNIL SAINT DENIS FRANCE
8848746 808136816 @Company
@Persons
@UBO
@INPI
HERVE Alain
DoB: 1945-05-15
PoB: 35045 Bruc-sur-Aff FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Grand Héréal 35550 Sixt-sur-Aff FRANCE
10774004 380578849 @Company
@Persons
@UBO
@INPI
GUEYMARD HERVE MARCEL
DoB: 1945-12-12
PoB: LANCON DE PROVENCE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ONODAI 4.1.11, SAGAMIHARA SHI 229 KANAGAWA KEN FRANCE
11635933 351189295 @Company
@Persons
@UBO
@INPI
GRANET HERVE
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue du 8 Maï 1945 42160 Andrézieux-Bouthéon FRANCE
12295562 347951188 @Company
@Persons
@UBO
@INPI
BENHAMOU HERVE JACQUES
DoB: 1945-12-16
PoB: TLEMCEN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Rue DE LA PORTE JAUNE 92210 SAINT-CLOUD 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.