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 1946-07-24 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2015155 490110913 @Company
@Persons
@UBO
@INPI
QUELIN HERVE
DoB: 1946-07-24
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 avenue Duquesnes 75007 Paris France
2261955 444552806 @Company
@Persons
@UBO
@INPI
Herve-Marraud de Sigalony Jean-Pierre
DoB: 1946-06-17
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Agatha Christie 24 rue de la Vallée 35800 Dinard France
2483635 432259299 @Company
@Persons
@UBO
@INPI
QUELIN HERVE
DoB: 1946-07-24
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Brézin 75014 Paris France
4863428 967500380 @Company
@Persons
@UBO
@INPI
HERVE DOUILLET Nicole
DoB: 1946-08-07
PoB: 56177 Pluvigner (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue de la Martinière 69001 Lyon France
7852678 384885075 @Company
@Persons
@UBO
@INPI
DOUCERAIN HERVE
DoB: 1946-07-24
PoB: 78 L'ETANG LA VILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue DU THEATRE 75015 Paris FRANCE
7929006 397752866 @Company
@Persons
@UBO
@INPI
QUELIN Herve
DoB: 1946-07-24
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Place Daniel Dreyfus Hameau de la Tuilerie Bignon 78860 Saint-Nom-la-Bretèche FRANCE
7929007 397752866 @Company
@Persons
@UBO
@INPI
QUELIN Herve
DoB: 1946-07-24
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place Daniel Dreyfus Hameau de la Tuilerie Bignon 78860 Saint-Nom-la-Bretèche FRANCE
8903098 378508790 @Company
@Persons
@UBO
@INPI
HERVE TRAVERS Claudine Victorine Marie
DoB: 1946-07-24
PoB: 35006 Argentré-du-Plessis
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue Raoul David 35500 Vitré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8954748 378508014 @Company
@Persons
@UBO
@INPI
HERVE TRAVERS Claudine Victorine Marie
DoB: 1946-07-24
PoB: 35006 Argentré-du-Plessis
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue Raoul David 35500 Vitré FRANCE
10049431 432141893 @Company
@Persons
@UBO
@INPI
HERVE Raymond Lucien Francois Marie
DoB: 1946-03-24
PoB: 35236 REDON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BILAIRE 56000 VANNES FRANCE yes
@Cadastre
@Geotag
12306435 400081543 @Company
@Persons
@UBO
@INPI
LABORNE HERVE
DoB: 1946-10-07
PoB: 57 ALGRANGE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Allée DES ORCHIDEES 92220 Bagneux FRANCE
14277552 317496677 @Company
@Persons
@UBO
@INPI
MARODON Herve
DoB: 1946-04-25
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RAMPES DE ST FRANCOIS 97400 Saint-Denis 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.