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 1964-06-18 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1124120 827859752 @Company
@Persons
@UBO
@INPI
HERVE FRAPPA Florence
DoB: 1964-06-18
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue DE PLAISANCE 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
2023122 398331553 @Company
@Persons
@UBO
@INPI
BOUHOURD HERVE
DoB: 1964-05-06
PoB: MAYENNE (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Palestine 75019 Paris France
2032554 424319143 @Company
@Persons
@UBO
@INPI
AILLEAU HERVE
DoB: 1964-08-01
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue du Professeur Calmette 92190 Meudon France yes
@Cadastre
@Geotag
2032555 424319143 @Company
@Persons
@UBO
@INPI
AILLEAU HERVE
DoB: 1964-08-01
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Professeur Calmette 92190 Meudon France yes
@Cadastre
@Geotag
2314054 424326957 @Company
@Persons
@UBO
@INPI
AILLEAU Herve
DoB: 1964-08-01
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue du professeur Calmette 92190 Meudon France yes
@Cadastre
@Geotag
2314055 424326957 @Company
@Persons
@UBO
@INPI
AILLEAU Herve
DoB: 1964-08-01
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du professeur Calmette 92190 Meudon France yes
@Cadastre
@Geotag
3110415 404777781 @Company
@Persons
@UBO
@INPI
GACHE Herve
DoB: 1964-07-18
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue du Docteur Calmette 42000 Saint-Étienne France
5244553 499436665 @Company
@Persons
@UBO
@INPI
LE FLECHE Herve
DoB: 1964-07-24
PoB: 03221 ST BONNET TRONCAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT MASDEAU 18210 CHARENTON DU CHER FRANCE yes
@Cadastre
@Geotag
5244554 499436665 @Company
@Persons
@UBO
@INPI
LE FLECHE Herve
DoB: 1964-07-24
PoB: 03221 ST BONNET TRONCAIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PETIT MASDEAU 18210 CHARENTON DU CHER FRANCE yes
@Cadastre
@Geotag
6369277 799119359 @Company
@Persons
@UBO
@INPI
HERVE Stéphane Henri Auguste
DoB: 1964-06-02
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Cours de la Marne 33470 Gujan-Mestras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6369278 799119359 @Company
@Persons
@UBO
@INPI
HERVE Stéphane Henri Auguste
DoB: 1964-06-02
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Cours de la Marne 33470 Gujan-Mestras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7465386 398907519 @Company
@Persons
@UBO
@INPI
PLOUE Herve Robert
DoB: 1964-01-06
PoB: JOIGNY 89
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE CHATEAU LEVAT BT 8 RUE ALFRED CORTOT 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
9727565 428578108 @Company
@Persons
@UBO
@INPI
LE GUYADEC Jean-Luc
DoB: 1964-11-06
PoB: 22300 Saint Herve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ravaguen 56920 Saint-Gonnery FRANCE
11032400 504889239 @Company
@Persons
@UBO
@INPI
BOUTIN Herve
DoB: 1964-01-15
PoB: 62767 Saint-Pol-sur-Ternoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Moulin 62690 Hermaville FRANCE
11044978 522769710 @Company
@Persons
@UBO
@INPI
FOY Herve
DoB: 1964-06-18
PoB: 62784 Saulty FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 rue Faune 62158 Saulty FRANCE yes
@Cadastre
@Geotag
11456939 407872621 @Company
@Persons
@UBO
@INPI
PARAMELLE Herve Jean Luc
DoB: 1964-06-18
PoB: FIGEAC (46)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 ALL. DU SOULAN 31770 COLOMIERS FRANCE yes
@Cadastre
@Geotag
13144881 317563054 @Company
@Persons
@UBO
@INPI
HERVE FRAPPA Florence Nicole
DoB: 1964-06-18
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 avenue de Plaisance 94100 Saint Maur des Fosses France
13163707 542014428 @Company
@Persons
@UBO
@INPI
HERVE FRAPPA Florence Nicole
DoB: 1964-06-18
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
23 avenue de la Plaisance 94100 Saint Maur des Fosses France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13183089 435520028 @Company
@Persons
@UBO
@INPI
HERVE FRAPPA Florence
DoB: 1964-06-18
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 avenue de Plaisance 94100 Saint Maur des Fosses France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14821634 453952681 @Company
@Persons
@UBO
@INPI
HELIAS HERVE
DoB: 05/09/1964
PoB: TOURS FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Tour Exaltis 61 rue Henri Regnault 92400 Courbevoie France
15224439 391652559 @Company
@Persons
@UBO
@INPI
BUJADINOVIC Herve
DoB: 1964-11-06
PoB: SARREBOURG/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 RUE DU MARECHAL FOCH 57185 CLOUANGE FRANCE
15229468 484128699 @Company
@Persons
@UBO
@INPI
GHEZZI Thierry Herve
DoB: 1964-06-30
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Frontière 57100 Thionville FRANCE
15518128 301293049 @Company
@Persons
@UBO
@INPI
HERVE FRAPPA Florence Nicole
DoB: 1964-06-18
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
23 Avenue de Plaisance 94100 Saint-Maur-des-Fossés 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.