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 1957-12-15 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2344260 493021257 @Company
@Persons
@UBO
@INPI
DUNOYER Herve
DoB: 1957-06-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Lamartine 75009 Paris France
2757167 316538941 @Company
@Persons
@UBO
@INPI
FROUIN Herve
DoB: 1957-12-04
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 A BOULEVARD DES CRETES 33115 LE PYLA SUR MER FRANCE
6238643 439110115 @Company
@Persons
@UBO
@INPI
HERVE Christine Martine
DoB: 1957-12-15
PoB: 77293 Misy-sur-Yonne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue Jules Raimu 77173 Chevry-Cossigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6252397 423257955 @Company
@Persons
@UBO
@INPI
HERVE Christine Martine
DoB: 1957-12-15
PoB: 77293 Misy-sur-Yonne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue René Cassin 77173 Chevry-Cossigny FRANCE
6394962 401327937 @Company
@Persons
@UBO
@INPI
FROUIN Herve Jean Marie
DoB: 1957-12-04
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée DE LA BALANCE PYLA SUR MER 33260 La Teste-de-Buch FRANCE
6415730 428801328 @Company
@Persons
@UBO
@INPI
FROUIN Herve Jean Marie
DoB: 1957-12-04
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 A BLD DES CRETES SECTION DE PYLA SUR MER 33260 La Teste-de-Buch FRANCE
6440245 418240677 @Company
@Persons
@UBO
@INPI
FROUIN Herve Jean Marie
DoB: 1957-12-04
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 A BD DES CRETES 33115 Pyla-sur-Mer FRANCE
12207009 424665255 @Company
@Persons
@UBO
@INPI
MARTIN Herve
DoB: 1957-08-26
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Eugene Varlin 92240 Malakoff FRANCE yes
@Cadastre
@Geotag
12207010 424665255 @Company
@Persons
@UBO
@INPI
MARTIN Herve
DoB: 1957-08-26
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Eugene Varlin 92240 Malakoff FRANCE yes
@Cadastre
@Geotag
14070813 792369902 @Company
@Persons
@UBO
@INPI
TRAN HERVE Thi, Hoai, An
DoB: 1957-07-28
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Delescluze 94270 Le Kremlin-Bicêtre France
14426011 404377988 @Company
@Persons
@UBO
@INPI
URWEILLER Herve
DoB: 1957-03-15
PoB: Strasbourg 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Poitou 67120 Molsheim FRANCE
15032304 434521381 @Company
@Persons
@UBO
@INPI
URWEILLER Herve
DoB: 1957-03-15
PoB: Strasbourg (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue Albert Schweitzer 67120 Duttlenheim FRANCE
15032305 434521381 @Company
@Persons
@UBO
@INPI
URWEILLER Herve
DoB: 1957-03-15
PoB: Strasbourg (67)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 avenue Albert Schweitzer 67120 Duttlenheim 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.