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 1949-03-20 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1890528 440235182 @Company
@Persons
@UBO
@INPI
VIOT HERVE
DoB: 1949-02-03
PoB: 92024 CLICHY (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route de L Ouye 91410 Dourdan France
3438295 492841333 @Company
@Persons
@UBO
@INPI
HERVE Laurence Jacqueline
DoB: 1949-03-20
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1502 Promenade du Soleil le Victoria Palace 6500 Menton FRANCE
5951750 345186985 @Company
@Persons
@UBO
@INPI
PIEROTTI (Herve Paul Georges)
DoB: 1949-09-12
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PORTO POLLO, ROCCA MARINA 20140 SERRA DI FERRO FRANCE yes
@Cadastre
@Geotag
5953209 433865458 @Company
@Persons
@UBO
@INPI
PIEROTTI (Herve Paul Georges)
DoB: 1949-09-12
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROCCA MARINA 20140 PORTO POLLO FRANCE yes
@Cadastre
@Geotag
6696287 394656201 @Company
@Persons
@UBO
@INPI
GUILLOPE HERVE Marie Therese
DoB: 1949-03-20
PoB: SPEZET (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 CITE DU STANKOU 29510 LANDREVARZEC FRANCE
6698696 381272525 @Company
@Persons
@UBO
@INPI
ROPARS Herve Joseph Marie
DoB: 1949-03-20
PoB: MILIZAC (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ALLE DE KERIVOT 29290 MILIZAC FRANCE
6733887 400449898 @Company
@Persons
@UBO
@INPI
ROPARS Herve Joseph Marie
DoB: 1949-03-20
PoB: MILIZAC (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ALLE DE KERIVOT 29290 MILIZAC FRANCE
6733888 400449898 @Company
@Persons
@UBO
@INPI
ROPARS Herve Joseph Marie
DoB: 1949-03-20
PoB: MILIZAC (29)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ALLE DE KERIVOT 29290 MILIZAC FRANCE
7833610 808663520 @Company
@Persons
@UBO
@INPI
HERVE GOUDOU Marie-Claire, Louise
DoB: 1949-12-21
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue des Tamaris 78180 Montigny-le-Bretonneux FRANCE yes
@Cadastre
@Geotag
7833611 808663520 @Company
@Persons
@UBO
@INPI
HERVE GOUDOU Marie-Claire, Louise
DoB: 1949-12-21
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue des Tamaris 78180 Montigny-le-Bretonneux FRANCE yes
@Cadastre
@Geotag
8379882 404858789 @Company
@Persons
@UBO
@INPI
PERALDI Herve Fernand
DoB: 1949-03-18
PoB: PRUNELLI DI FIUMORBO (2B)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ABBAZZIA PRUNELLI DI FIUMORBO 20243 PRUNELLI DI FIUMORBO FRANCE
12271524 501341564 @Company
@Persons
@UBO
@INPI
HERVE Laurence
DoB: 1949-03-20
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Secrétaire du conseil de surveillance
@OCCRP Alef
@WC
78 Boulevard BOURDON 92200 Neuilly-sur-Seine FRANCE
12787013 511470387 @Company
@Persons
@UBO
@INPI
HERVE MARCEL Madeleine
DoB: 1949-11-20
PoB: 92025 Colombes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 avenue du Docteur Renée Antoine 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12787014 511470387 @Company
@Persons
@UBO
@INPI
HERVE MARCEL Madeleine
DoB: 1949-11-20
PoB: 92025 Colombes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 avenue du Docteur Renée Antoine 13100 Aix-en-Provence 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.