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 1965-01-25 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1050648 343210910 @Company
@Persons
@UBO
@INPI
HERVE FRANCK PIERRE MARCEL
DoB: 1965-01-25
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Du Bas des Clos TORCAY 28170 Saint-Ange-et-Torçay France yes
@Cadastre
@Geotag
1478279 490436953 @Company
@Persons
@UBO
@INPI
RENAUD Herve Georges Albert
DoB: 1965-05-15
PoB: 25462 PONTARLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Croix Rouge 25111 Montgesoye FRANCE
1478280 490436953 @Company
@Persons
@UBO
@INPI
RENAUD Herve Georges Albert
DoB: 1965-05-15
PoB: 25462 PONTARLIER FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 rue de la Croix Rouge 25111 Montgesoye FRANCE
1521301 378154678 @Company
@Persons
@UBO
@INPI
FRANCHINI Herve
DoB: 1965-08-31
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25430 VELLEVANS FRANCE
1521302 378154678 @Company
@Persons
@UBO
@INPI
FRANCHINI Herve
DoB: 1965-08-31
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25430 VELLEVANS FRANCE
1521477 404459398 @Company
@Persons
@UBO
@INPI
PIZON Herve
DoB: 1965-06-25
PoB: BESANCON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 CLOS DES CHANEYS CHATILLON LE DUC 25870 GENEUILLE FRANCE
1521478 404459398 @Company
@Persons
@UBO
@INPI
PIZON Herve
DoB: 1965-06-25
PoB: BESANCON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 CLOS DES CHANEYS CHATILLON LE DUC 25870 GENEUILLE FRANCE
1679512 480099050 @Company
@Persons
@UBO
@INPI
Gasse Herve
DoB: 1965-01-30
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 bis cheminement des Eucalyptus 6320 Cap-d'Ail France
3709953 484742515 @Company
@Persons
@UBO
@INPI
IKTAR Herve
DoB: 1965-01-15
PoB: 59392 MAUBEUGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 IMPASSE DE PICABRIER 84510 CAUMONT SUR DURANCE FRANCE
5726592 344251848 @Company
@Persons
@UBO
@INPI
TREMBLAYE Herve
DoB: 1965-11-25
PoB: 72181 LE MANS 72 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LA VINDRINIERE 72650 LA BAZOGE FRANCE
9059792 797817772 @Company
@Persons
@UBO
@INPI
CASQUET Herve
DoB: 1965-04-03
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
75 ruelle de la Croix Barbet 62136 Richebourg France
10097615 323245902 @Company
@Persons
@UBO
@INPI
EULOGE Herve Maurice
DoB: 1965-10-25
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35BIS rue de Laxou 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10097616 323245902 @Company
@Persons
@UBO
@INPI
EULOGE Herve Maurice
DoB: 1965-10-25
PoB: NANCY (MM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35BIS rue de Laxou 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10101039 533638136 @Company
@Persons
@UBO
@INPI
EULOGE Herve
DoB: 1965-10-25
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35bis rue de Laxou 54000 Nancy FRANCE yes
@Cadastre
@Geotag
11018373 418954590 @Company
@Persons
@UBO
@INPI
SIX Herve
DoB: 1965-06-25
PoB: HAUBOURDIN 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 PL. DE L'EGLISE 62190 LILLERS FRANCE
15534073 419697784 @Company
@Persons
@UBO
@INPI
GEHIN Herve
DoB: 1965-10-30
PoB: MONTBELIARD-25-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Dobler 68320 Muntzenheim 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.