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 1955-11-20 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4727074 495383796 @Company
@Persons
@UBO
@INPI
HERVE KRAIEM Françoise
DoB: 1955-11-01
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11TER Rue Casenave 94430 Chennevières-sur-Marne FRANCE
4727075 495383796 @Company
@Persons
@UBO
@INPI
HERVE KRAIEM Françoise
DoB: 1955-11-01
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11TER Rue Casenave 94430 Chennevières-sur-Marne FRANCE
5699848 538057324 @Company
@Persons
@UBO
@INPI
GAUTIER Herve
DoB: 1955-01-20
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Edouard Belin 72100 Le Mans FRANCE
6536910 402311781 @Company
@Persons
@UBO
@INPI
HERVE Jean Marc
DoB: 1955-08-20
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée ARISTIDE BRIAND 33550 Langoiran FRANCE
6822503 301194031 @Company
@Persons
@UBO
@INPI
HERVE Pierre-Jean
DoB: 1955-11-20
PoB: 33243 Libourne
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17360 Saint-Martin-de-Coux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6849007 822042180 @Company
@Persons
@UBO
@INPI
HERVE Pierre-Jean
DoB: 1955-11-20
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Chagnasses 17360 Saint-Martin-de-Coux FRANCE
6849008 822042180 @Company
@Persons
@UBO
@INPI
HERVE Pierre-Jean
DoB: 1955-11-20
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Chagnasses 17360 Saint-Martin-de-Coux FRANCE
9721624 490138187 @Company
@Persons
@UBO
@INPI
HAINRY Herve Michel Roger
DoB: 1955-01-29
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Moissonneurs 56270 Ploemeur FRANCE yes
@Cadastre
@Geotag
9721625 490138187 @Company
@Persons
@UBO
@INPI
HAINRY Herve Michel Roger
DoB: 1955-01-29
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue des Moissonneurs 56270 Ploemeur FRANCE yes
@Cadastre
@Geotag
9734081 326833308 @Company
@Persons
@UBO
@INPI
LE POURHIET Herve
DoB: 1955-02-20
PoB: ST BRIEUC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 SQUARE COTY 35000 RENNES FRANCE
12196646 353318298 @Company
@Persons
@UBO
@INPI
MARIN Thierry Herve
DoB: 1955-07-07
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
43 Rue ESCUDIER 92100 Boulogne FRANCE
12333781 377746912 @Company
@Persons
@UBO
@INPI
MARIN Thierry Herve
DoB: 1955-07-07
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue ESCUDIER 92100 Boulogne-Billancourt FRANCE
12378674 344606272 @Company
@Persons
@UBO
@INPI
MARIN Thierry Herve
DoB: 1955-07-07
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
43 Rue ESCUDIER 92100 Boulogne-Billancourt FRANCE
13904989 350626073 @Company
@Persons
@UBO
@INPI
LE POURHIET Herve Louis Francois
DoB: 1955-02-20
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 LES HAUTS DE ST FRANCOIS 97118 Saint-François France
13927197 494086572 @Company
@Persons
@UBO
@INPI
LE POURHIET Herve Louis Francois
DoB: 1955-02-20
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 LES HAUTS DE SAINT FRANCOIS 97118 Saint-François France
13927198 494086572 @Company
@Persons
@UBO
@INPI
LE POURHIET Herve Louis Francois
DoB: 1955-02-20
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 LES HAUTS DE SAINT FRANCOIS 97118 Saint-François France
13939758 538688581 @Company
@Persons
@UBO
@INPI
LE POURHIET Herve Louis Francois
DoB: 1955-02-20
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Espace Dugazon 97139 Les Abymes France
13939759 538688581 @Company
@Persons
@UBO
@INPI
LE POURHIET Herve Louis Francois
DoB: 1955-02-20
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Espace Dugazon 97139 Les Abymes France
16118783 477883581 @Company
@Persons
@UBO
@INPI
RAGOT Herve Marie Jean-Louis
DoB: 1955-09-10
PoB: 86194 Poitiers (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Impasse Des Laurents VILLA LA CADENIERE 6530 Le Tignet 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.