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 1948-02-10 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1362804 439038498 @Company
@Persons
@UBO
@INPI
HERVE Guy
DoB: 1948-02-10
PoB: 56136 MONTENEUF
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Square de Sendai 35700 Rennes FRANCE
1362805 439038498 @Company
@Persons
@UBO
@INPI
HERVE Guy
DoB: 1948-02-10
PoB: 56136 MONTENEUF
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Square de Sendai 35700 Rennes FRANCE
2256978 434541876 @Company
@Persons
@UBO
@INPI
HERVE GERARD
DoB: 1948-01-29
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
105 avenue Raymond Poincaré 75116 Paris France
2794333 323015271 @Company
@Persons
@UBO
@INPI
HOEBRECHTS Herve
DoB: 1948-03-02
PoB: CARCASSONNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE FLOURENS 34500 BEZIERS FRANCE
3012639 392266284 @Company
@Persons
@UBO
@INPI
SALIN Herve
DoB: 1948-07-19
PoB: 55144 Dammarie-sur-Saulx (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA GODINIERE 37380 Reugny France
3973653 421942210 @Company
@Persons
@UBO
@INPI
SARE Herve Fernand
DoB: 1948-10-28
PoB: MEKNES (MAROC) MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 allée du cros les Hauts de Vaugrenier 6270 Villeneuve-Loubet FRANCE
4520284 814144952 @Company
@Persons
@UBO
@INPI
HERVE Marc, André, Julien
DoB: 1948-02-11
PoB: 35167 Martigné-Ferchaud FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Jospinet 22400 Planguenoual FRANCE yes
@Cadastre
@Geotag
11051366 348973710 @Company
@Persons
@UBO
@INPI
BAVENCOFFE Herve
DoB: 1948-10-12
PoB: LAPUGNOY (62)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
FORET BLEUE AVENUE DE LA DUNE AUX LOUPS 62520 LE TOUQUET PARIS PLAGE FRANCE
11212229 482816352 @Company
@Persons
@UBO
@INPI
DUSSEUX Gérard Claude René Marie
DoB: 1948-04-13
PoB: ST HERVE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Petite Masserie 44320 Chauvé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11212230 482816352 @Company
@Persons
@UBO
@INPI
DUSSEUX Gérard Claude René Marie
DoB: 1948-04-13
PoB: ST HERVE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Petite Masserie 44320 Chauvé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13707682 349391334 @Company
@Persons
@UBO
@INPI
BAVENCOFFE Herve Victor Joseph
DoB: 1948-10-12
PoB: LAPUGNOY (62122) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
220 rue Jean-Jaures 62122 Lapugnoy France
14047064 317400661 @Company
@Persons
@UBO
@INPI
SARE Herve
DoB: 1948-10-28
PoB: Mecknes
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Brissac 97110 Pointe-à-Pitre 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.