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 1952-03-30 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3084906 440082048 @Company
@Persons
@UBO
@INPI
ABEILLE Herve Francois Marie
DoB: 1952-03-26
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse Jean Pierre Chabrol 30190 Saint-Geniès-de-Malgoirès France
4520072 484299086 @Company
@Persons
@UBO
@INPI
HERVE Raymond André-Marie Elie
DoB: 1952-09-09
PoB: 22246 POMMERET FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24 route de Bréhand Le Vieux Moulin 22120 POMMERET FRANCE
6735494 533629689 @Company
@Persons
@UBO
@INPI
HERVE LE BRETON Marie, José
DoB: 1952-03-30
PoB: 29113 Lanmeur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 route de Queffleuth 29600 Plourin-les-Morlaix FRANCE yes
@Cadastre
@Geotag
7689320 306002114 @Company
@Persons
@UBO
@INPI
CASTEL Herve Gerard Daniel Francois
DoB: 1952-03-24
PoB: DIEPPE (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE LA REPUBLIQUE 76200 DIEPPE FRANCE
7689321 306002114 @Company
@Persons
@UBO
@INPI
CASTEL Herve Gerard Daniel Francois
DoB: 1952-03-24
PoB: DIEPPE (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DE LA REPUBLIQUE 76200 DIEPPE FRANCE
10015307 477511612 @Company
@Persons
@UBO
@INPI
BOLLORE Herve
DoB: 1952-01-08
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 AVENUE SAINT SYMPHORIEN 56000 VANNES FRANCE
10887100 498226596 @Company
@Persons
@UBO
@INPI
MONNIER Herve Aime Joseph
DoB: 1952-03-23
PoB: 39397 ORGELET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 IMPASSE DU PRE VAGUET 1460 GEOVREISSIAT FRANCE yes
@Cadastre
@Geotag
10887101 498226596 @Company
@Persons
@UBO
@INPI
MONNIER Herve Aime Joseph
DoB: 1952-03-23
PoB: 39397 ORGELET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 IMPASSE DU PRE VAGUET 1460 GEOVREISSIAT FRANCE yes
@Cadastre
@Geotag
10918541 385031588 @Company
@Persons
@UBO
@INPI
ABEILLE Herve
DoB: 1952-03-26
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER DE LA FONTAINE 30190 ST GENIES DE MALGOIRES FRANCE
11279899 481714301 @Company
@Persons
@UBO
@INPI
DEPOIX Herve
DoB: 1952-03-19
PoB: 27229 EVREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 RUE CARNOT EQUEURDREVILLE HAINNEVILLE 50120 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
12145554 439685421 @Company
@Persons
@UBO
@INPI
DEPOUEZ Herve
DoB: 1952-04-15
PoB: PACE (35740) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 R D'ESPAGNE 35200 Rennes FRANCE
13713836 393550389 @Company
@Persons
@UBO
@INPI
HARDEL Herve Marie Marc
DoB: 1952-07-24
PoB: 51 REIMS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Lesage Ploeuc Sur Lie 22150 PLœUC L HERMITAGE 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.