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 1951-08-18 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2163282 382373595 @Company
@Persons
@UBO
@INPI
HERVE FLORENCE
DoB: 1951-09-18
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue des Acacias 75017 Paris France
2163283 382373595 @Company
@Persons
@UBO
@INPI
HERVE FLORENCE
DoB: 1951-09-18
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Acacias 75017 Paris France
5232948 511075673 @Company
@Persons
@UBO
@INPI
HERVE Alain
DoB: 1951-08-21
PoB: 72197 Mézières-sous-Lavardin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11bis rue de l'Agriculture 18600 Sancoins FRANCE
5242096 673720124 @Company
@Persons
@UBO
@INPI
HERVE Alain
DoB: 1951-08-21
PoB: 72197 Mézières-sous-Lavardin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11B rue de l'Agriculture 18600 Sancoins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9658285 539189167 @Company
@Persons
@UBO
@INPI
WHITE Herve, Jacques, André
DoB: 1951-08-23
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin du Daumail 87700 Saint-Priest-sous-Aixe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9658286 539189167 @Company
@Persons
@UBO
@INPI
WHITE Herve, Jacques, André
DoB: 1951-08-23
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Moulin du Daumail 87700 Saint-Priest-sous-Aixe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9904577 322866351 @Company
@Persons
@UBO
@INPI
HERVE Max-André
DoB: 1951-08-18
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue d'Amous 80260 Talmas FRANCE
10661645 440696052 @Company
@Persons
@UBO
@INPI
BARRET Herve Georges Jules
DoB: 1951-11-08
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DES CLOS BOUILLY 10320 BOUILLY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12777493 388852691 @Company
@Persons
@UBO
@INPI
SIMONNET Jean Herve
DoB: 1951-09-18
PoB: ANGERS (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 CHE. DU MONT D'OR 4100 MANOSQUE FRANCE
13490480 382126969 @Company
@Persons
@UBO
@INPI
HERVE Max-André Michel Raymond
DoB: 1951-08-18
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue d Amour 80260 Talmas FRANCE
13490481 382126969 @Company
@Persons
@UBO
@INPI
HERVE Max-André Michel Raymond
DoB: 1951-08-18
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue d Amour 80260 Talmas FRANCE
13667698 511075673 @Company
@Persons
@UBO
@INPI
HERVE Alain
DoB: 1951-08-21
PoB: 72197 Mézières-sous-Lavardin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11bis rue de l'Agriculture 18600 Sancoins FRANCE
15104372 418401576 @Company
@Persons
@UBO
@INPI
DESSE Herve
DoB: 1951-02-01
PoB: 62427 Hénin Lietard (pas de Calais) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue Jean Burger 57070 Saint-Julien-les-Metz FRANCE
15104373 418401576 @Company
@Persons
@UBO
@INPI
DESSE Herve
DoB: 1951-02-01
PoB: 62427 Hénin Lietard (pas de Calais) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
54 rue Jean Burger 57070 Saint-Julien-les-Metz FRANCE
15824068 322866351 @Company
@Persons
@UBO
@INPI
HERVE Max-André
DoB: 1951-08-18
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue d'Amous 80260 Talmas 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.