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 1960-08-31 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6434694 452675515 @Company
@Persons
@UBO
@INPI
BONNAUD Herve
DoB: 1960-08-02
PoB: 16106 Confolens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue SAUTERNES 33185 Le Haillan FRANCE
6624105 500817135 @Company
@Persons
@UBO
@INPI
HERVE Philippe Jean-Paul
DoB: 1960-08-31
PoB: 92002 Antony
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue du Vercors 86240 Fontaine-le-Comte FRANCE
6652828 445016694 @Company
@Persons
@UBO
@INPI
HERVE Philippe Jean-Paul
DoB: 1960-08-31
PoB: 92002 Antony FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue du vercors 86240 Fontaine-le-Comte FRANCE yes
@Cadastre
@Geotag
6652829 445016694 @Company
@Persons
@UBO
@INPI
HERVE Philippe Jean-Paul
DoB: 1960-08-31
PoB: 92002 Antony FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue du vercors 86240 Fontaine-le-Comte FRANCE yes
@Cadastre
@Geotag
9935165 499769487 @Company
@Persons
@UBO
@INPI
HERVE MARRAUD DE SIGALONY Marie France
DoB: 1960-04-09
PoB: 97209 FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HABITATION DESFOURNEAUX VALLEE HEUREUSE 97212 ST JOSEPH EN MARTINIQUE 0 MARTINIQUE (DEPARTEMENT)
9935166 499769487 @Company
@Persons
@UBO
@INPI
HERVE MARRAUD DE SIGALONY Marie France
DoB: 1960-04-09
PoB: 97209 FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HABITATION DESFOURNEAUX VALLEE HEUREUSE 97212 ST JOSEPH EN MARTINIQUE 0 MARTINIQUE (DEPARTEMENT)
10984771 441629011 @Company
@Persons
@UBO
@INPI
CREME Herve
DoB: 1960-08-11
PoB: 62427 HENIN BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 RUE PHILIBERT ROBIAUD 62110 HENIN BEAUMONT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12097174 483539896 @Company
@Persons
@UBO
@INPI
DIDIER Herve
DoB: 1960-01-31
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ROUTE DE FONTERS 11420 PECH LUNA FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12097175 483539896 @Company
@Persons
@UBO
@INPI
DIDIER Herve
DoB: 1960-01-31
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 ROUTE DE FONTERS 11420 PECH LUNA FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13299951 402640262 @Company
@Persons
@UBO
@INPI
LAMARIQUE Herve Marcel Andre
DoB: 1960-08-17
PoB: 33522 TALENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE GEORGES BIZET 33600 PESSAC FRANCE yes
@Cadastre
@Geotag
13299952 402640262 @Company
@Persons
@UBO
@INPI
LAMARIQUE Herve Marcel Andre
DoB: 1960-08-17
PoB: 33522 TALENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 RUE GEORGES BIZET 33600 PESSAC FRANCE yes
@Cadastre
@Geotag
13712185 388439861 @Company
@Persons
@UBO
@INPI
CORNARA Herve
DoB: 1960-06-28
PoB: 69 VILLEURBANNE (RHONE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 route de Balata 97200 Fort-De-France France
14117066 437978661 @Company
@Persons
@UBO
@INPI
BOHIC Gwenael Francis Herve
DoB: 1960-05-08
PoB: ARRAS (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Vieux Chemin 97354 Remire-Montjoly France
14117067 437978661 @Company
@Persons
@UBO
@INPI
BOHIC Gwenael Francis Herve
DoB: 1960-05-08
PoB: ARRAS (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Vieux Chemin 97354 Remire-Montjoly France
15617470 309517449 @Company
@Persons
@UBO
@INPI
HERVE Eric, Robert, Lucien, Albert Constant
DoB: 1960-10-19
PoB: 22093 Lamballe-Armor (22) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Chemin de la Ville Jegu 22940 Saint-Julien 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.