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 1961-07-23 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1175892 437532666 @Company
@Persons
@UBO
@INPI
CLERBOUT Herve Leonce Marcel
DoB: 1961-09-22
PoB: 62386 Grenay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Avenue DE LA GARE 60580 Coye-la-Forêt FRANCE
2041331 450907183 @Company
@Persons
@UBO
@INPI
UNGLIK DIDIER CHARLES HERVE
DoB: 1961-07-20
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Colisée 75008 Paris France
2175443 487808255 @Company
@Persons
@UBO
@INPI
RIES HERVE JACQUES
DoB: 1961-08-23
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 boulevard du Commandant Charcot 92200 Neuilly-sur-Seine France
2647217 408978096 @Company
@Persons
@UBO
@INPI
TEZIER Herve
DoB: 1961-06-23
PoB: 38495 La Sône (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Cité Chabert 26000 Valence France
3963397 444915706 @Company
@Persons
@UBO
@INPI
GHIGLIONE Jean Philippe Herve
DoB: 1961-07-08
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE VALBONNE 6410 BIOT FRANCE
4624793 441754702 @Company
@Persons
@UBO
@INPI
JARROIR Herve Pierre Philippe
DoB: 1961-12-15
PoB: BOURG LA REINE (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU COLONEL FOSSEY 23000 GUERET FRANCE
6731573 341745529 @Company
@Persons
@UBO
@INPI
CHARLES Herve
DoB: 1961-07-23
PoB: MORLAIX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERGREIS PLOUGASNOU 29630 PLOUGASNOU FRANCE
6731574 341745529 @Company
@Persons
@UBO
@INPI
CHARLES Herve
DoB: 1961-07-23
PoB: MORLAIX
P.Physique
Quality: Associé
@OCCRP Alef
@WC
KERGREIS PLOUGASNOU 29630 PLOUGASNOU FRANCE
6737355 384318762 @Company
@Persons
@UBO
@INPI
CHARLES Herve
DoB: 1961-07-23
PoB: MORLAIX (29)
P.Physique
Quality: Président
@OCCRP Alef
@WC
KERGREIS PLOUGASNOU 29630 PLOUGASNOU FRANCE
9412823 434551412 @Company
@Persons
@UBO
@INPI
YHUEL Herve
DoB: 1961-06-07
PoB: 29233 QUIMPERLE (FTER) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 QUAI TOUDOUZE CAMARET SUR MER 29570 CAMARET SUR MER FRANCE
9910592 350994133 @Company
@Persons
@UBO
@INPI
HERVE GUILLON Marylene
DoB: 1961-07-23
PoB: ST SYLVAIN D'ANJOU 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MAILLEE ANDARD 49800 TRELAZE FRANCE
9923011 351793252 @Company
@Persons
@UBO
@INPI
PAPIN Herve
DoB: 1961-06-01
PoB: MOZE SUR LOUET/49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BESNERIES MOZE SUR LOUET 49610 MURS ERIGNE FRANCE
15865213 440940757 @Company
@Persons
@UBO
@INPI
NACCACHE HERVE FRADJI
DoB: 23/08/1961
PoB: ARIANA TUNISIE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
4 avenue de La Bourdonnais 75007 Paris France 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.