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 1960-10-25 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
234130 830447108 @Company
@Persons
@UBO
@INPI
HERVE Catherine Henriette
DoB: 1960-03-11
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
230 Chemin du Coin Neuf 39210 Montain France
234131 830447108 @Company
@Persons
@UBO
@INPI
HERVE Catherine Henriette
DoB: 1960-03-11
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
230 Chemin du Coin Neuf 39210 Montain France
1486456 342736980 @Company
@Persons
@UBO
@INPI
VERDOT Herve
DoB: 1960-10-21
PoB: Voujeaucourt (Doubs)
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
8 chemin du Clousey 25770 Franois FRANCE
1498837 451465694 @Company
@Persons
@UBO
@INPI
VERDOT Herve
DoB: 1960-10-21
PoB: 25632 VOUJEAUCOURT (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 CHE. DU CLOUSEY 25770 FRANOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1498838 451465694 @Company
@Persons
@UBO
@INPI
VERDOT Herve
DoB: 1960-10-21
PoB: 25632 VOUJEAUCOURT (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 CHE. DU CLOUSEY 25770 FRANOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1502317 452249329 @Company
@Persons
@UBO
@INPI
VERDOT Herve
DoB: 1960-10-21
PoB: 25632 VOUJEAUCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 CHEMIN DE CLOUSEY 25770 FRANOIS FRANCE
1502318 452249329 @Company
@Persons
@UBO
@INPI
VERDOT Herve
DoB: 1960-10-21
PoB: 25632 VOUJEAUCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 CHEMIN DE CLOUSEY 25770 FRANOIS FRANCE
1508685 435272844 @Company
@Persons
@UBO
@INPI
VERDOT Herve
DoB: 1960-10-21
PoB: 25632 Voujeaucourt (Doubs) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin de Clousey 25770 Franois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1508686 435272844 @Company
@Persons
@UBO
@INPI
VERDOT Herve
DoB: 1960-10-21
PoB: 25632 Voujeaucourt (Doubs) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 chemin de Clousey 25770 Franois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1529421 479429755 @Company
@Persons
@UBO
@INPI
VERDOT Herve
DoB: 1960-10-21
PoB: 25632 VOUJEAUCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 CHEMIN DU CLOUSEY 25770 FRANOIS FRANCE yes
@Cadastre
@Geotag
1529422 479429755 @Company
@Persons
@UBO
@INPI
VERDOT Herve
DoB: 1960-10-21
PoB: 25632 VOUJEAUCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 CHEMIN DU CLOUSEY 25770 FRANOIS FRANCE yes
@Cadastre
@Geotag
1608774 479330144 @Company
@Persons
@UBO
@INPI
CHICHE Renaud Herve
DoB: 1960-02-25
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Boulevard SADI CARNOT 95880 Enghien-les-Bains FRANCE
4490386 484706643 @Company
@Persons
@UBO
@INPI
HERVE Gildas
DoB: 1960-10-25
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE GOALEVE 22470 PLOUEZEC FRANCE
4550807 484786108 @Company
@Persons
@UBO
@INPI
HERVE Gildas
DoB: 1960-10-25
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
GOALEVE 22470 PLOUEZEC FRANCE yes
@Cadastre
@Geotag
6272262 379212202 @Company
@Persons
@UBO
@INPI
DEFOIX HERVE
DoB: 1960-10-04
PoB: ST-PIERRE LES NEMOURS (77)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue DU GATINAIS LA MADELEINE SUR LOING 0 77 FRANCE
7347912 414738229 @Company
@Persons
@UBO
@INPI
PONCELET Herve Camille Charles
DoB: 1960-04-25
PoB: MULHOUSE (68)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 RUE JACQUES DURAND 34400 LUNEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10678488 450324330 @Company
@Persons
@UBO
@INPI
LAUXERROIS Herve Jean
DoB: 1960-09-25
PoB: 10153 FONTAINE MACON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE LORIN 10400 FONTAINE MACON FRANCE
11441311 535278071 @Company
@Persons
@UBO
@INPI
ROUILLON Herve, Jacques, Paul
DoB: 1960-08-25
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le bourg 46120 Le Bouyssou FRANCE
12212836 572162261 @Company
@Persons
@UBO
@INPI
CHICHE RENAUD HERVE
DoB: 1960-02-25
PoB: 92 BOULOGNE BILLANCOURT
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 BOULEVARD SADI CARNOT 95880 Enghien-les-Bains FRANCE
12292517 409108743 @Company
@Persons
@UBO
@INPI
CHICHE RENAUD HERVE
DoB: 1960-02-25
PoB: 92 BOULOGNE-BILLANCOURT
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Boulevard SADI CARNOT 95880 Enghien-les-Bains FRANCE
12704059 447866591 @Company
@Persons
@UBO
@INPI
LEFEVRE Herve Auguste
DoB: 1960-09-02
PoB: 50129 CHERBOURG-EN-COTENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RESIDENCE DU VIEUX CHENE 50500 ST HILAIRE PETITVILLE FRANCE yes
@Cadastre
@Geotag
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.