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 1960-07-28 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1051286 379916075 @Company
@Persons
@UBO
@INPI
SCHOM Herve
DoB: 1960-12-24
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Des Grenets 28000 Chartres France yes
@Cadastre
@Geotag
3061620 399128487 @Company
@Persons
@UBO
@INPI
SULIMOVIC Herve
DoB: 1960-10-28
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de la Maison Carrée 30000 Nîmes France yes
@Cadastre
@Geotag
4522786 401597737 @Company
@Persons
@UBO
@INPI
GUILLEMIN Herve Alain Georges Marie
DoB: 1960-03-28
PoB: 22 LOUDEAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CORBINAIE PLUMIEUX 22210 PLUMIEUX FRANCE
8730058 345181549 @Company
@Persons
@UBO
@INPI
HERVE ESSALLAMI Sylvie
DoB: 1960-07-28
PoB: SAINT BRIEUC (COTES DU NORD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28B RUE DE ROTHIMARD BP 108 63400 CHAMALIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8741707 390380533 @Company
@Persons
@UBO
@INPI
GUILLAUME Herve
DoB: 1960-07-30
PoB: 42187 ROANNE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13B AV. THERMALE 63400 CHAMALIERES FRANCE
8741708 390380533 @Company
@Persons
@UBO
@INPI
GUILLAUME Herve
DoB: 1960-07-30
PoB: 42187 ROANNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13B AV. THERMALE 63400 CHAMALIERES FRANCE
8744225 507510790 @Company
@Persons
@UBO
@INPI
HERVE ESSALLAMI Sylvie
DoB: 1960-07-28
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 bis rue du Rothimard 63400 Chamalieres FRANCE yes
@Cadastre
@Geotag
10507459 384504791 @Company
@Persons
@UBO
@INPI
BARROIS Herve
DoB: 1960-06-26
PoB: EPINAL (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 BD. NESTOR EURY 88130 CHARMES FRANCE yes
@Cadastre
@Geotag
12407928 378763361 @Company
@Persons
@UBO
@INPI
LE BIHAN HERVE
DoB: 1960-07-02
PoB: 75009 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue MEHUL 92500 Rueil-Malmaison FRANCE
12558511 489324962 @Company
@Persons
@UBO
@INPI
HERVE MEYER Patricia Marie
DoB: 1960-07-06
PoB: PAPEETE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DES MOUETTES 76960 NOTRE DAME DE BONDEVILLE FRANCE yes
@Cadastre
@Geotag
12558512 489324962 @Company
@Persons
@UBO
@INPI
HERVE MEYER Patricia Marie
DoB: 1960-07-06
PoB: PAPEETE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 RUE DES MOUETTES 76960 NOTRE DAME DE BONDEVILLE FRANCE yes
@Cadastre
@Geotag
13602690 507510790 @Company
@Persons
@UBO
@INPI
HERVE ESSALLAMI Sylvie
DoB: 1960-07-28
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 bis Rue du Rothimard 63400 Chamalières FRANCE yes
@Cadastre
@Geotag
14299409 479257677 @Company
@Persons
@UBO
@INPI
CHRISTOPHE Herve
DoB: 1960-08-15
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Ramassamy Sainte-Clotilde 97490 Saint-Denis 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.