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 1950-01-15 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1913496 582038022 @Company
@Persons
@UBO
@INPI
LACKORZYNSKA HERVE ELISABETH ANNE
DoB: 1950-01-01
PoB: VARSOVIE POLOGNE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
18/20 rue Adolphe Lalyre 92400 Courbevoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1913497 582038022 @Company
@Persons
@UBO
@INPI
LACKORZYNSKA HERVE ELISABETH ANNE
DoB: 1950-01-01
PoB: VARSOVIE POLOGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18/20 rue Adolphe Lalyre 92400 Courbevoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2975294 405292947 @Company
@Persons
@UBO
@INPI
LEOTARD Herve
DoB: 1950-05-15
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de la Mairie 28310 Trancrainville FRANCE
3773127 323590331 @Company
@Persons
@UBO
@INPI
CHARBONNEAUX Herve
DoB: 1950-08-15
PoB: PARIS 8EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOIS LAPIERRE LOUVEMONT-52 0 FRANCE
4728952 353287501 @Company
@Persons
@UBO
@INPI
BOISSIN HERVE VICTOR CAROL
DoB: 1950-01-04
PoB: VERNON (27)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
46 Avenue MOZART 75016 Paris FRANCE
4728953 353287501 @Company
@Persons
@UBO
@INPI
BOISSIN HERVE VICTOR CAROL
DoB: 1950-01-04
PoB: VERNON (27)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
46 Avenue MOZART 75016 Paris FRANCE
9909816 384104279 @Company
@Persons
@UBO
@INPI
TATE Herve
DoB: 1950-06-15
PoB: CLISSON 44
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG ST PHILBERT DU PEUPLE 49160 LONGUE FRANCE
9914087 344887518 @Company
@Persons
@UBO
@INPI
TATE Herve
DoB: 1950-06-15
PoB: CLISSON 44
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
ST PHILBERT DU PEUPLE 49160 LONGUE FRANCE
9990094 453292716 @Company
@Persons
@UBO
@INPI
RIOU Herve
DoB: 1950-02-01
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE FONTENELLE RESIDENCE "LA SEIGNEURERIE" 14150 OUISTREHAM FRANCE
10061040 804286144 @Company
@Persons
@UBO
@INPI
HERVE Jacques
DoB: 1950-01-15
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de Keravel 29630 Plougasnou FRANCE yes
@Cadastre
@Geotag
11475853 434009155 @Company
@Persons
@UBO
@INPI
LE LOUS Herve, Henri, Luc
DoB: 1950-01-22
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 avenue Emile Deschanel 75007 Paris 07 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.