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 1964-03-24 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1567326 477819676 @Company
@Persons
@UBO
@INPI
GATEAU Philippe Herve
DoB: 1964-03-24
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue DE L ESPERANCE 95190 Goussainville FRANCE
1585318 379593460 @Company
@Persons
@UBO
@INPI
MSA PARTNERS
DoB: 495175515
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
8 Chemin DU CLOS CHERON 95450 Seraincourt FRANCE
1604016 422813675 @Company
@Persons
@UBO
@INPI
GERPAIN
DoB: 379593460
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 Rue . DE LA CROIX JACQUEBOT ZAE 95450 Vigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3307765 448551135 @Company
@Persons
@UBO
@INPI
DESABRE Laurent Herve
DoB: 1964-10-24
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 boulevard de Courtais 3000 Moulins FRANCE
3307766 448551135 @Company
@Persons
@UBO
@INPI
DESABRE Laurent Herve
DoB: 1964-10-24
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 boulevard de Courtais 3000 Moulins FRANCE
3310119 489255364 @Company
@Persons
@UBO
@INPI
DESABRE Laurent Herve
DoB: 1964-10-24
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 BD DE COURTGAIS 3000 MOULINS FRANCE yes
@Cadastre
@Geotag
3310120 489255364 @Company
@Persons
@UBO
@INPI
DESABRE Laurent Herve
DoB: 1964-10-24
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 BD DE COURTGAIS 3000 MOULINS FRANCE yes
@Cadastre
@Geotag
3310567 334180908 @Company
@Persons
@UBO
@INPI
DESABRE Laurent Herve
DoB: 1964-10-24
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 BOULEVARD DE COURTAIS 3000 MOULINS FRANCE yes
@Cadastre
@Geotag
3603319 315144014 @Company
@Persons
@UBO
@INPI
DESABRE Laurent Herve
DoB: 1964-10-24
PoB: 03185 Montluçon (03) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
75 Boulevard De Courtais 3000 Moulins France
3603320 315144014 @Company
@Persons
@UBO
@INPI
DESABRE Laurent Herve
DoB: 1964-10-24
PoB: 03185 Montluçon (03) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
75 Boulevard De Courtais 3000 Moulins France
5176153 489860361 @Company
@Persons
@UBO
@INPI
GRAUX Herve Paul
DoB: 1964-03-24
PoB: 59449 ORCHIES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE CHARLES FLON 59310 ORCHIES FRANCE yes
@Cadastre
@Geotag
5228043 448627422 @Company
@Persons
@UBO
@INPI
MALBOS Herve
DoB: 1964-04-23
PoB: 38344 ROUSSILLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DES OCRERIES 18100 SAINT GEORGES SUR LA PREE FRANCE
5248662 393082946 @Company
@Persons
@UBO
@INPI
LE FLECHE Herve Jean-Paul
DoB: 1964-07-24
PoB: SAINT BONNET DE TRONCAIS (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme du petit Masdeau 18210 Charenton-du-Cher FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6413080 494795305 @Company
@Persons
@UBO
@INPI
WALRYCK Herve
DoB: 1964-05-17
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Place DES CEDRES 33000 Bordeaux FRANCE
6413081 494795305 @Company
@Persons
@UBO
@INPI
WALRYCK Herve
DoB: 1964-05-17
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Place DES CEDRES 33000 Bordeaux FRANCE
6713287 390484061 @Company
@Persons
@UBO
@INPI
LALANNE Herve
DoB: 1964-03-10
PoB: BREST (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 AV. DU POLYGONE 29200 BREST FRANCE
6713288 390484061 @Company
@Persons
@UBO
@INPI
LALANNE Herve
DoB: 1964-03-10
PoB: BREST (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 AV. DU POLYGONE 29200 BREST FRANCE
9651713 539774877 @Company
@Persons
@UBO
@INPI
HERVE François
DoB: 1964-03-24
PoB: 94068 ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue de la Gare 87720 Saillat-sur-Vienne FRANCE
9709688 380558866 @Company
@Persons
@UBO
@INPI
JAFFRE Herve
DoB: 1964-09-03
PoB: 56178 PONTIVY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MANE BIHAN 56540 SAINT CARADEC TREGOMEL FRANCE
10101404 447926544 @Company
@Persons
@UBO
@INPI
MARSON Herve
DoB: 1964-02-26
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU VIVARAIS 54500 VANDOEUVRE LES NANCY FRANCE
11114180 788040921 @Company
@Persons
@UBO
@INPI
MARTRENCHARD Herve
DoB: 1964-09-05
PoB: 24037 BERGERAC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue des chênes 24100 Bergerac 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.