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 1949-06-27 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2319384 489925057 @Company
@Persons
@UBO
@INPI
SCHRICKE HERVE
DoB: 1949-08-21
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue du Faubourg Montmartre 75009 Paris France
2319385 489925057 @Company
@Persons
@UBO
@INPI
SCHRICKE HERVE
DoB: 1949-08-21
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue du Faubourg Montmartre 75009 Paris France
12307159 412034019 @Company
@Persons
@UBO
@INPI
PENE Herve
DoB: 1949-08-05
PoB: OFFENBURG ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 A 27 Rue DE CHANZY 92600 Asnières-sur-Seine FRANCE
12949145 318549219 @Company
@Persons
@UBO
@INPI
CRESPIN Herve
DoB: 1949-06-27
PoB: Tarbes 65
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du 1er Mai 65800 Aureilhan FRANCE
12951419 380413203 @Company
@Persons
@UBO
@INPI
CRESPIN Herve Paul Lucien Alain
DoB: 1949-06-27
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DE LA BIGORRE - RESIDENCE DES CARMES 65000 TARBES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12959595 483758298 @Company
@Persons
@UBO
@INPI
CRESPIN Herve Paul Lucien Alain
DoB: 1949-06-27
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE GASTON MANENT 65000 TARBES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14031967 499070571 @Company
@Persons
@UBO
@INPI
HERVE Jean-Pierre
DoB: 1949-06-27
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
C/o Jean-Pierre Hervé SARL BP 581 Kaweni 97600 Mamoudzou France
14031968 499070571 @Company
@Persons
@UBO
@INPI
HERVE Jean-Pierre
DoB: 1949-06-27
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
C/o Jean-Pierre Hervé SARL BP 581 Kaweni 97600 Mamoudzou France
14035914 819860990 @Company
@Persons
@UBO
@INPI
HERVE Jean Pierre Michel Noël
DoB: 1949-06-27
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
214 Chemin bois rouge La bretagne - Sainte-Clotilde 97490 Saint-Denis France
14036200 823543301 @Company
@Persons
@UBO
@INPI
HERVE Jean-Pierre
DoB: 1949-06-27
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Kaweni 97600 Mamoudzou France
14036201 823543301 @Company
@Persons
@UBO
@INPI
HERVE Jean-Pierre
DoB: 1949-06-27
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kaweni 97600 Mamoudzou France
14036808 833000656 @Company
@Persons
@UBO
@INPI
HERVE Jean Pierre
DoB: 1949-06-27
PoB: 35238 Rennes (35) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
Immeuble Coralium Kaweni 97600 Mamoudzou France
14037361 842665630 @Company
@Persons
@UBO
@INPI
HERVE Jean-Pierre
DoB: 1949-06-27
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BP 134 Kawéni 97600 Mamoudzou France
14329726 535174403 @Company
@Persons
@UBO
@INPI
HERVE Jean-Pierre Michel Noël
DoB: 1949-06-27
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
214 Chemin De Bois Rouge La Bretagne 97490 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.