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 1956-10-30 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3064538 449467398 @Company
@Persons
@UBO
@INPI
GENDRON Herve
DoB: 1956-02-26
PoB: 13028 La Ciotat (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Impasse DE MONTLEZON 30150 Montfaucon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4519955 320052970 @Company
@Persons
@UBO
@INPI
HERVE Yannick
DoB: 1956-10-30
PoB: LE QUILLIO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GOHEU ST CONNEC 22530 MUR DE BRETAGNE FRANCE
7456867 491695144 @Company
@Persons
@UBO
@INPI
LAPIERRE Herve Patrick
DoB: 1956-11-30
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 R D AMBLAINVILLIERS 91370 VERRIERES LE BUISSON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7456868 491695144 @Company
@Persons
@UBO
@INPI
LAPIERRE Herve Patrick
DoB: 1956-11-30
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 R D AMBLAINVILLIERS 91370 VERRIERES LE BUISSON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7943712 443912712 @Company
@Persons
@UBO
@INPI
MAURICE Herve
DoB: 1956-05-31
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue GUILLET 78711 Mantes-la-Ville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8127116 344848304 @Company
@Persons
@UBO
@INPI
CORAL Herve Denis
DoB: 1956-10-13
PoB: ROUEN 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOISSEY LE CHATEL 27520 BOURGTHEROULDE-INFREVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11524430 800286973 @Company
@Persons
@UBO
@INPI
GUYOT Herve, Louis, René, Armand
DoB: 1956-09-10
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 avenue du Vercors 38240 Meylan FRANCE yes
@Cadastre
@Geotag
12351537 403352321 @Company
@Persons
@UBO
@INPI
GODARD HERVE, JEAN-CHARLES, JACQUES
DoB: 1956-10-25
PoB: 75 PARIS 16 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Robert Aylé 92600 Asnières-sur-Seine FRANCE
12493832 398238956 @Company
@Persons
@UBO
@INPI
BRUNERIE Herve Patrice Henri Marcel
DoB: 1956-01-30
PoB: 76 ROUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 ALL. EUGENE LABICHE LE HAVRE 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13706679 342649498 @Company
@Persons
@UBO
@INPI
HERVE MARRAUD DE SIGALONY Gaetan
DoB: 1956-03-18
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Res Kalista Balata 97200 Fort de France France
14279294 334456928 @Company
@Persons
@UBO
@INPI
CHEKIMANINDRAVOUTIN Pierre Herve
DoB: 1956-10-29
PoB: 97402 Bras-Panon (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHE. SOUPRAYEN 97419 Possession France
14855437 490873676 @Company
@Persons
@UBO
@INPI
MAILLARD Herve
DoB: 1956-10-08
PoB: 93029 DRANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE L'EGLISE 57170 MORVILLE LES VIC FRANCE
14855438 490873676 @Company
@Persons
@UBO
@INPI
MAILLARD Herve
DoB: 1956-10-08
PoB: 93029 DRANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DE L'EGLISE 57170 MORVILLE LES VIC FRANCE
14926386 490873676 @Company
@Persons
@UBO
@INPI
MAILLARD Herve
DoB: 1956-10-08
PoB: 93029 DRANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE L'EGLISE 57170 MORVILLE LES VIC FRANCE
14926387 490873676 @Company
@Persons
@UBO
@INPI
MAILLARD Herve
DoB: 1956-10-08
PoB: 93029 DRANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DE L'EGLISE 57170 MORVILLE LES VIC FRANCE
15034678 479599193 @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
15117576 490873676 @Company
@Persons
@UBO
@INPI
MAILLARD Herve
DoB: 1956-10-08
PoB: 93029 DRANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE L'EGLISE 57170 MORVILLE LES VIC FRANCE
15117577 490873676 @Company
@Persons
@UBO
@INPI
MAILLARD Herve
DoB: 1956-10-08
PoB: 93029 DRANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DE L'EGLISE 57170 MORVILLE LES VIC 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.