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 1956-07-14 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
37089 322366311 @Company
@Persons
@UBO
@INPI
MESLIN Herve
DoB: 1956-07-31
PoB: CAEN (14)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 PL. FONTETTE CAEN 14000 FRANCE
1831285 499256071 @Company
@Persons
@UBO
@INPI
ROUX Herve
DoB: 1956-05-31
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 rue de la Croix Nivert 75015 Paris France
5428293 353542160 @Company
@Persons
@UBO
@INPI
HERVE Dominique Francois Leopold
DoB: 1956-07-14
PoB: PLESDER (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LAROQUE DES ARCS 46000 CAHORS FRANCE
5736388 390746923 @Company
@Persons
@UBO
@INPI
LUNEL Herve
DoB: 1956-07-01
PoB: VIRE 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE L'ORMEAU ARNAGE 72230 ARNAGE FRANCE
10111976 443768320 @Company
@Persons
@UBO
@INPI
KAISER Herve Jean Louis
DoB: 1956-01-07
PoB: METZ (MOSELLE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 RUE DE LA CROIX DE LA LOUVE 57070 VANTOUX FRANCE
11014742 523578821 @Company
@Persons
@UBO
@INPI
DUHAMEL Herve
DoB: 1956-05-14
PoB: 62014 Aire sur-la-lys FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
224 rue Roger Salengro 62330 Isbergues FRANCE yes
@Cadastre
@Geotag
11446055 534839881 @Company
@Persons
@UBO
@INPI
HERVE Dominique, François, Léopold
DoB: 1956-07-14
PoB: 35225 Plesder FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de l'Ecluse 46000 Cahors FRANCE yes
@Cadastre
@Geotag
11446056 534839881 @Company
@Persons
@UBO
@INPI
HERVE Dominique, François, Léopold
DoB: 1956-07-14
PoB: 35225 Plesder FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue de l'Ecluse 46000 Cahors FRANCE yes
@Cadastre
@Geotag
11446067 531852317 @Company
@Persons
@UBO
@INPI
HERVE Dominique François Léopold
DoB: 1956-07-14
PoB: 35225 Plesder FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de l'Ecluse 46000 Cahors FRANCE
11447451 330023821 @Company
@Persons
@UBO
@INPI
HERVE Dominique
DoB: 1956-07-14
PoB: 35225 PLESDER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 AV. JEAN JAURES 46000 CAHORS FRANCE
11450970 828245811 @Company
@Persons
@UBO
@INPI
HERVE Dominique, François, Léopold
DoB: 1956-07-14
PoB: 35225 Plesder FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de l'Ecluse 46000 Cahors FRANCE
11450971 828245811 @Company
@Persons
@UBO
@INPI
HERVE Dominique, François, Léopold
DoB: 1956-07-14
PoB: 35225 Plesder FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue de l'Ecluse 46000 Cahors FRANCE
11452775 379470578 @Company
@Persons
@UBO
@INPI
HERVE Dominique
DoB: 1956-07-14
PoB: PLESDER (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE NATIONALE 46000 CAHORS FRANCE
11458290 379228364 @Company
@Persons
@UBO
@INPI
HERVE Dominique, François, Léopold
DoB: 1956-07-14
PoB: 35225 Plesder FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de l'Ecluse 46000 Cahors FRANCE yes
@Cadastre
@Geotag
11458291 379228364 @Company
@Persons
@UBO
@INPI
HERVE Dominique, François, Léopold
DoB: 1956-07-14
PoB: 35225 Plesder FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue de l'Ecluse 46000 Cahors FRANCE yes
@Cadastre
@Geotag
12286249 483705976 @Company
@Persons
@UBO
@INPI
SERFATY Herve Jean
DoB: 1956-07-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Boulevard DESGRANGES 92330 Sceaux FRANCE
12286250 483705976 @Company
@Persons
@UBO
@INPI
SERFATY Herve Jean
DoB: 1956-07-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Boulevard DESGRANGES 92330 Sceaux FRANCE
15026098 339279069 @Company
@Persons
@UBO
@INPI
UETTWILLER Herve
DoB: 1956-10-07
PoB: STRASBOURG (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE CHOPIN STRASBOURG 67000 STRASBOURG FRANCE
15034822 480634922 @Company
@Persons
@UBO
@INPI
UETTWILLER Herve
DoB: 1956-10-07
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 A rue Trubner 67000 Strasbourg 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.