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 1959-02-23 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2290383 418352746 @Company
@Persons
@UBO
@INPI
PORODO HERVE
DoB: 1959-09-23
PoB: ST MANDE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
38 rue Anatole France 92300 Levallois Perret France
2888843 379045826 @Company
@Persons
@UBO
@INPI
LAUNAY HERVE FRANCOIS MARIE
DoB: 1959-10-02
PoB: 51454 REIMS (51) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
349 rue de la Riviere Baccon 45130 Meung Sur Loire France
4500710 482581329 @Company
@Persons
@UBO
@INPI
DELAIRE Jean-Claude Guy
DoB: 1959-05-23
PoB: 49201 LA MENITRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Marais Gantelet d'En Bas 22460 Saint-Herve FRANCE
7912838 820122414 @Company
@Persons
@UBO
@INPI
PIHET Herve Gilles
DoB: 1959-02-28
PoB: 59122 Cambrai CEDEX (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Square JEAN LURCAT 78190 Trappes FRANCE
7934238 801918178 @Company
@Persons
@UBO
@INPI
HERVE Jean Yves
DoB: 1959-02-23
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Place Mère Angélique 78320 Le Mesnil Saint-Denis FRANCE
11837735 397962226 @Company
@Persons
@UBO
@INPI
CHABOT HERVE
DoB: 1959-12-01
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 RUE BARTHELEMY 13001 Marseille FRANCE
11837736 397962226 @Company
@Persons
@UBO
@INPI
CHABOT HERVE
DoB: 1959-12-01
PoB: MARSEILLE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 RUE BARTHELEMY 13001 Marseille FRANCE
12163056 352607212 @Company
@Persons
@UBO
@INPI
PAGAZANI Herve Jean Roland
DoB: 1959-11-01
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
70 Avenue DE BEAUMONT 60260 Lamorlaye FRANCE
13905821 353793045 @Company
@Persons
@UBO
@INPI
SELLAM Herve Aron
DoB: 1959-05-10
PoB: Touggourt
P.Physique
Quality: gérant
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13908671 389598905 @Company
@Persons
@UBO
@INPI
MORIN Herve Patrice
DoB: 1959-02-07
PoB: 46201 Montcuq
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Place Roger Brac 36000 Châteauroux France
13908677 389598905 @Company
@Persons
@UBO
@INPI
ELESTINE
DoB: 0
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
C O HOTEL LE VALLON ROUTE DU MOULE 97118 Saint-François France
15956182 351454251 @Company
@Persons
@UBO
@INPI
DE TREMAUDAN HERVE
DoB: 23/02/1959
PoB: CHATEAU GONTIER FRANCE
P. Physiqu
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
28 boulevard Franklin Roosevelt 33800 Bordeaux France yes
@Cadastre
@Geotag

 

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.