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 1950-11-13 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1143677 432398451 @Company
@Persons
@UBO
@INPI
ROTMAN Jean Herve Sylvain
DoB: 1950-06-08
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée LAZARE CARNOT 93320 Les Pavillons-sous-Bois FRANCE yes
@Cadastre
@Geotag
1143678 432398451 @Company
@Persons
@UBO
@INPI
ROTMAN Jean Herve Sylvain
DoB: 1950-06-08
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée LAZARE CARNOT 93320 Les Pavillons-sous-Bois FRANCE yes
@Cadastre
@Geotag
1557550 325194769 @Company
@Persons
@UBO
@INPI
LEON HERVE, JEAN-LOUIS
DoB: 1950-07-14
PoB: HONFLEUR-CALVADOS
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
216 CHEMIN DES SALINS VILLA 28 LE PRE SAINT JAUME 83990 Saint-Tropez FRANCE
1557551 325194769 @Company
@Persons
@UBO
@INPI
LEON HERVE, JEAN-LOUIS
DoB: 1950-07-14
PoB: HONFLEUR-CALVADOS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
216 CHEMIN DES SALINS VILLA 28 LE PRE SAINT JAUME 83990 Saint-Tropez FRANCE
7573028 499774545 @Company
@Persons
@UBO
@INPI
LEYNEN BRZAKALA Claudine Louise Fina Jeannince Ghislaine
DoB: 1950-11-13
PoB: HERVE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 RUE SUR LES KEYEUX 4630 SOUMAGNE 0 BELGIQUE
7573029 499774545 @Company
@Persons
@UBO
@INPI
LEYNEN BRZAKALA Claudine Louise Fina Jeannince Ghislaine
DoB: 1950-11-13
PoB: HERVE BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 RUE SUR LES KEYEUX 4630 SOUMAGNE 0 BELGIQUE
11181682 785975491 @Company
@Persons
@UBO
@INPI
HERVE MINAUD Jacqueline Marcelle Denise
DoB: 1950-11-13
PoB: 44132 Pornichet (44) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
14 avenue de l'Etoile Polaire 44250 Saint-Brevin-les-Pins France yes
@Cadastre
@Geotag
11216656 793705419 @Company
@Persons
@UBO
@INPI
BOURDEAU HERVE LUCIEN JOSEPH MARIE
DoB: 1950-11-25
PoB: 44113 Nozay (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Eden Parc-Bat 11 les Mimosas 15 chemin de la Pinede Cap D Antibes 6160 Juan les Pins France
11739777 57817835 @Company
@Persons
@UBO
@INPI
MAUREL Herve
DoB: 1950-11-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue DE LOUVOIS PARIS 75002 Paris FRANCE
11815224 383086246 @Company
@Persons
@UBO
@INPI
MAUREL HERVE BERNARD MARIE
DoB: 1950-11-12
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 AVENUE D'EYLAU 75016 Paris FRANCE
12291787 399378017 @Company
@Persons
@UBO
@INPI
ZEGHBIB HERVE
DoB: 1950-10-23
PoB: 13 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Boulevard JEAN JAURES 92100 Boulogne FRANCE
13736292 484601125 @Company
@Persons
@UBO
@INPI
LE JELOUX Jean-Herve
DoB: 1950-10-13
PoB: 56144 NAIZIN (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Salesse 45000 Orleans France
15693667 798251559 @Company
@Persons
@UBO
@INPI
Le Lous Herve
DoB: 22/01/1950
PoB: Dijon FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
18 avenue Émile Deschanel 75007 Paris 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.