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 1958-09-23 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
87796 391597457 @Company
@Persons
@UBO
@INPI
ROBIN Jacky, Georges, Marie
DoB: 1958-06-13
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 le Vaugle 22460 Saint-Herve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
87797 391597457 @Company
@Persons
@UBO
@INPI
ROBIN Jacky, Georges, Marie
DoB: 1958-06-13
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 le Vaugle 22460 Saint-Herve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
87798 391597457 @Company
@Persons
@UBO
@INPI
QUENECAN Maryline Arlette Alberte
DoB: 1958-06-22
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEUDIT "LE VANGELE" 22460 ST HERVE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9638321 489925776 @Company
@Persons
@UBO
@INPI
BODEMER Herve Léon François
DoB: 1958-03-08
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 avenue du Président Roosevelt 93360 Neuilly-plaisance FRANCE
9891510 490040490 @Company
@Persons
@UBO
@INPI
HERVE Jacques
DoB: 1958-09-23
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 SQUARE MARCEL CERDAN 49300 CHOLET FRANCE
9892047 333429918 @Company
@Persons
@UBO
@INPI
HERVE Jacques
DoB: 1958-09-23
PoB: LE MANS/72 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 square Marcel Cerdan 49300 Cholet FRANCE
13000234 326863123 @Company
@Persons
@UBO
@INPI
PRETOT Herve Marie Dominique
DoB: 1958-06-23
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70230 LARIANS MUNANS FRANCE yes
@Cadastre
@Geotag
13024035 429353220 @Company
@Persons
@UBO
@INPI
PRETOT Herve Marie Dominique
DoB: 1958-06-23
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
MUNANS 70230 LOULANS LES FORGES FRANCE
13918002 438254849 @Company
@Persons
@UBO
@INPI
BELAN Herve Emile
DoB: 1958-09-29
PoB: 50502 Saint-Lô (50) France
P.Physique
Quality: président
@OCCRP Alef
@WC
278 G Route de la Grippière 97170 Petit-Bourg France
13924746 487430431 @Company
@Persons
@UBO
@INPI
BELAN Herve Emile
DoB: 1958-09-29
PoB: 50502 Saint-Lô (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Résidence SAVANNAH 97122 Baie-Mahault France
13931637 508949989 @Company
@Persons
@UBO
@INPI
BELAN Herve Emile Louis
DoB: 1958-09-29
PoB: 50502 Saint-Lô (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
278 B Route DE LA GRIPPIERE 97170 Petit-Bourg France
13932743 513364026 @Company
@Persons
@UBO
@INPI
BELAN Herve Emile Louis
DoB: 1958-09-29
PoB: 50502 Saint-Lô (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
278 B route de la Grippiere 97170 Petit-Bourg France yes
@Cadastre
@Geotag
13932744 513364026 @Company
@Persons
@UBO
@INPI
BELAN Herve Emile Louis
DoB: 1958-09-29
PoB: 50502 Saint-Lô (50) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
278 B route de la Grippiere 97170 Petit-Bourg France yes
@Cadastre
@Geotag
13941496 752814921 @Company
@Persons
@UBO
@INPI
BELAN Herve Emile Louis
DoB: 1958-09-29
PoB: 50502 Saint-Lô (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
278 G Route de la Grippière 97170 Petit-Bourg France
14453728 490104973 @Company
@Persons
@UBO
@INPI
RAMET Herve
DoB: 1958-09-23
PoB: COLMAR 68 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE D ADELSHOFFEN 67300 SCHILTIGHEIM FRANCE
14453729 490104973 @Company
@Persons
@UBO
@INPI
RAMET Herve
DoB: 1958-09-23
PoB: COLMAR 68 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 RUE D ADELSHOFFEN 67300 SCHILTIGHEIM FRANCE
14454509 490992161 @Company
@Persons
@UBO
@INPI
RAMET Herve
DoB: 1958-09-23
PoB: COLMAR 68 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE D ADELSHOFFEN 67300 SCHILTIGHEIM FRANCE
14454510 490992161 @Company
@Persons
@UBO
@INPI
RAMET Herve
DoB: 1958-09-23
PoB: COLMAR 68 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 RUE D ADELSHOFFEN 67300 SCHILTIGHEIM FRANCE
15443512 421287996 @Company
@Persons
@UBO
@INPI
HERVE Thierry
DoB: 1958-09-17
PoB: 75116 Paris 16(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Rue Mane Guen Le Gréo 56610 Arradon France
15929688 421287996 @Company
@Persons
@UBO
@INPI
HERVE Thierry
DoB: 1958-09-17
PoB: 75116 Paris 16(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Rue Mane Guen Le Gréo 56610 Arradon 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.