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 1960-07-14 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1526989 442796157 @Company
@Persons
@UBO
@INPI
MEYNIER Herve
DoB: 1960-12-14
PoB: 91425 MONTLHERY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 CHE. DES GRAVIERS BLANCS 25000 BESANCON FRANCE
1526990 442796157 @Company
@Persons
@UBO
@INPI
MEYNIER Herve
DoB: 1960-12-14
PoB: 91425 MONTLHERY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 CHE. DES GRAVIERS BLANCS 25000 BESANCON FRANCE
2496809 325399509 @Company
@Persons
@UBO
@INPI
SKORNIK Herve
DoB: 1960-07-11
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Windsor 92200 Neuilly sur Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3267581 394922603 @Company
@Persons
@UBO
@INPI
FRANCIOLI Herve
DoB: 1960-07-04
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue François Polot 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6266786 497813725 @Company
@Persons
@UBO
@INPI
LASNE HERVE
DoB: 1960-07-14
PoB: AMILLY (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 Route DE VIROY AMILLY 45200 Montargis FRANCE
7887061 502468564 @Company
@Persons
@UBO
@INPI
HERVE Patrick
DoB: 1960-07-14
PoB: 78013 Andelu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue du Docteur Roux 78270 Lommoye FRANCE
8562491 389946096 @Company
@Persons
@UBO
@INPI
REGNAULT Herve Francois Pierre
DoB: 1960-07-13
PoB: SAINT REMY 71
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 ALL. DES GRANGES FORESTIERS CHALON SUR SAONE 71100 CHALON SUR SAONE FRANCE
9319489 413152588 @Company
@Persons
@UBO
@INPI
TAQUET Herve
DoB: 1960-09-18
PoB: PARIS 16EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE LA MISSION OUILLY LE VICOMTE 14100 LISIEUX FRANCE yes
@Cadastre
@Geotag
10926404 515097764 @Company
@Persons
@UBO
@INPI
MICHNIEWICZ Herve Casimir François
DoB: 1960-07-07
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Gayet 69660 Collonges-au-mont d'or FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10926405 515097764 @Company
@Persons
@UBO
@INPI
MICHNIEWICZ Herve Casimir François
DoB: 1960-07-07
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Gayet 69660 Collonges-au-mont d'or FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12338252 442137345 @Company
@Persons
@UBO
@INPI
ORY-LAVOLLEE Herve
DoB: 1960-06-05
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
14 Rue DE PASSY 75016 Paris FRANCE
12338253 442137345 @Company
@Persons
@UBO
@INPI
ORY-LAVOLLEE Herve
DoB: 1960-06-05
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue DE PASSY 75016 Paris FRANCE
13394607 812380012 @Company
@Persons
@UBO
@INPI
RUFFET Herve
DoB: 1960-09-14
PoB: 91589 Savigny-sur-Orge FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Baquis 84480 Lacoste FRANCE
13911014 401068929 @Company
@Persons
@UBO
@INPI
REINETTE Victor Herve Leopold
DoB: 1960-07-14
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Schoelcher 97117 Port-Louis France
14220767 441526589 @Company
@Persons
@UBO
@INPI
PITREBOTH Rene Yanick Paul
DoB: 1960-07-14
PoB: ETANG SALE (REUNION)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 rue Herve LA RIVIERE 97421 Saint-Louis 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.