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 1960-10-26 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2590620 442885935 @Company
@Persons
@UBO
@INPI
BLANC Herve
DoB: 1960-10-12
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue de Thibert 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2590621 442885935 @Company
@Persons
@UBO
@INPI
BLANC Herve
DoB: 1960-10-12
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue de Thibert 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2624716 329153126 @Company
@Persons
@UBO
@INPI
LANS Herve
DoB: 1960-07-05
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Gare 26140 Andancette France
2669206 378672539 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE DE VALENCE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
26000 Valence France
2834505 511054900 @Company
@Persons
@UBO
@INPI
L.F.P. AGRO
DoB: 309032878
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route de Montreau 91660 Méréville France
4100140 309032878 @Company
@Persons
@UBO
@INPI
COURTE Herve Jules Gabriel
DoB: 1960-04-26
PoB: 45224 Neuville-aux-Bois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée du Docteur Bourgeois 91150 Étampes FRANCE
7091837 484423066 @Company
@Persons
@UBO
@INPI
PANNETIER Herve, Joseph, Paul
DoB: 1960-05-26
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE GARGOULLEAU 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7091838 484423066 @Company
@Persons
@UBO
@INPI
PANNETIER Herve, Joseph, Paul
DoB: 1960-05-26
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE GARGOULLEAU 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8114703 482829827 @Company
@Persons
@UBO
@INPI
LECOEUR Herve
DoB: 1960-12-22
PoB: 27467 PONT AUDEMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE PONT AUDEMER 27500 PONT AUDEMER FRANCE
9945045 433981677 @Company
@Persons
@UBO
@INPI
MENEUST Herve
DoB: 1960-10-30
PoB: 35005 ARBRISSEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 SQUARE DE CHERBOURG 49300 CHOLET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9975404 449165380 @Company
@Persons
@UBO
@INPI
HERVE Christophe
DoB: 1960-10-26
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE ST MICHEL BAUGE 49150 Baugé-en-Anjou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9975405 449165380 @Company
@Persons
@UBO
@INPI
HERVE Christophe
DoB: 1960-10-26
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE ST MICHEL BAUGE 49150 Baugé-en-Anjou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12152538 439324690 @Company
@Persons
@UBO
@INPI
GIBERT Herve
DoB: 1960-10-22
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 BIS Rue GUSTAVE REY 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
12152554 440107407 @Company
@Persons
@UBO
@INPI
GIBERT Herve
DoB: 1960-10-22
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 BIS Rue GUSTAVE REY 92250 La Garenne-Colombes FRANCE
12152558 439053323 @Company
@Persons
@UBO
@INPI
GIBERT Herve
DoB: 1960-10-22
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 BIS Rue GUSTAVE REY 92250 La Garenne-Colombes FRANCE
12165375 410152946 @Company
@Persons
@UBO
@INPI
GIBERT Herve
DoB: 1960-10-22
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 BIS Rue GUSTAVE REY 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
12165376 410152946 @Company
@Persons
@UBO
@INPI
GIBERT Herve
DoB: 1960-10-22
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 BIS Rue GUSTAVE REY 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
12236738 429245046 @Company
@Persons
@UBO
@INPI
GIBERT Herve
DoB: 1960-10-22
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 BIS Rue GUSTAVE REY 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
12391143 479754269 @Company
@Persons
@UBO
@INPI
GIBERT Herve
DoB: 1960-10-22
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 BIS Rue GUSTAVE REY 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
15682829 378672539 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE DE VALENCE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
26000 Valence 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.