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 1962-08-14 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2176861 384889945 @Company
@Persons
@UBO
@INPI
DU PONT DE ROMEMONT DIT DE ROMEMONT HERVE
DoB: 1962-02-08
PoB: NANCY (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Mail 89100 Sens France
5232808 423111418 @Company
@Persons
@UBO
@INPI
BRUNIAU Patrice
DoB: 1962-08-14
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE HERVE DE PRMAUGUET 18000 BOURGES FRANCE
5249456 448395293 @Company
@Persons
@UBO
@INPI
HERVE BOYELDIEU Patricia
DoB: 1962-08-14
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES VIGNES 18300 SURY EN VAUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5701415 786329524 @Company
@Persons
@UBO
@INPI
HERVE Soizik
DoB: 1962-05-05
PoB: 72181 LE MANS 72 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 lotissement les Violettes Hameau de Villebon 28800 Alluyes FRANCE yes
@Cadastre
@Geotag
6439151 402664569 @Company
@Persons
@UBO
@INPI
DE BACKER MARC HERVE LOUIS
DoB: 1962-02-19
PoB: SOISY SOUS MONTMORENCY (95)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 BIS Avenue DE LA GARONNE 33440 Saint-Louis-de-Montferrand FRANCE
6519356 493263784 @Company
@Persons
@UBO
@INPI
DELMAS Herve
DoB: 1962-08-24
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DESPLATS 33400 Talence FRANCE
6519357 493263784 @Company
@Persons
@UBO
@INPI
DELMAS Herve
DoB: 1962-08-24
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue DESPLATS 33400 Talence FRANCE
11003683 500196340 @Company
@Persons
@UBO
@INPI
EARL DULCINOISE
DoB: 381617539
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 RUE D'EN HAUT 62116 DOUCHY LES AYETTE FRANCE
12075752 433095916 @Company
@Persons
@UBO
@INPI
VEHILS VINALS Herve, Henri
DoB: 1962-08-10
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
730 chemin de la Delveze 11620 Villemoustaussou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12460396 353464183 @Company
@Persons
@UBO
@INPI
PAULIN Herve
DoB: 1962-10-08
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Bois 75019 Paris 19 FRANCE
12701425 490449311 @Company
@Persons
@UBO
@INPI
LEFAUCONNIER Herve Louis Albert
DoB: 1962-11-14
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE LA BERGERIE CARENTAN 50500 Carentan les Marais FRANCE
12701426 490449311 @Company
@Persons
@UBO
@INPI
LEFAUCONNIER Herve Louis Albert
DoB: 1962-11-14
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE DE LA BERGERIE CARENTAN 50500 Carentan les Marais FRANCE
12806001 535265839 @Company
@Persons
@UBO
@INPI
RONIN Herve
DoB: 1962-08-01
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 boulevard du Bocage 13013 Marseille 13 FRANCE
13740243 492985684 @Company
@Persons
@UBO
@INPI
GOUTTEBARON Herve, Jean, Claude
DoB: 1962-11-08
PoB: 42187 ROANNE (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 route de Saint-Andre 42155 St Leger Sur Roanne France
15225652 413246182 @Company
@Persons
@UBO
@INPI
PASINI Herve
DoB: 1962-01-14
PoB: BRIEY/54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 IMPASSE FREDERIC CHOPIN 57330 HETTANGE GRANDE 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.