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 1965-07-31 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2822923 775506124 @Company
@Persons
@UBO
@INPI
BRUN HERVE
DoB: 1965-07-31
PoB: 18033 BOURGES (18) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue des Varennes 45650 St Jean le Blanc France
6478351 479433302 @Company
@Persons
@UBO
@INPI
LE CAGNEC Herve
DoB: 1965-02-17
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée Denise Lachausse 33850 Léognan FRANCE
6478352 479433302 @Company
@Persons
@UBO
@INPI
LE CAGNEC Herve
DoB: 1965-02-17
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée Denise Lachausse 33850 Léognan FRANCE
8841339 533756953 @Company
@Persons
@UBO
@INPI
HERVE Stéphane Maurice Fabrice
DoB: 1965-07-31
PoB: 44109 Nantes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue des Pradeleaux 44350 Guérande FRANCE
9962817 444951818 @Company
@Persons
@UBO
@INPI
DE MEHERENC DE SAINT-PIERRE Herve
DoB: 1965-07-25
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
168 RUE LETANDUERE 49000 ANGERS FRANCE
10999105 443972120 @Company
@Persons
@UBO
@INPI
TROLLE Herve
DoB: 1965-07-31
PoB: 62447 Hesdin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Charles VI 62310 Azincourt FRANCE
10999106 443972120 @Company
@Persons
@UBO
@INPI
TROLLE Herve
DoB: 1965-07-31
PoB: 62447 Hesdin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Charles VI 62310 Azincourt FRANCE
11210482 827515099 @Company
@Persons
@UBO
@INPI
HERVE Stéphane
DoB: 1965-07-31
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 impasse des Coteaux du Golf 44117 Saint-André-des-Eaux France
11210483 827515099 @Company
@Persons
@UBO
@INPI
HERVE Stéphane
DoB: 1965-07-31
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 impasse des Coteaux du Golf 44117 Saint-André-des-Eaux France
11222836 810383133 @Company
@Persons
@UBO
@INPI
HERVE Stéphane Maurice Fabrice
DoB: 1965-07-31
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Saint-Denac, 13 Impasse des Coteaux du Golf 44117 Saint-André-des-Eaux France
12625474 432067163 @Company
@Persons
@UBO
@INPI
GUEROULT Herve, Andre, Bernard
DoB: 1965-08-31
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 CHE. DES COTTES 76130 MONT SAINT AIGNAN FRANCE
15236116 775751456 @Company
@Persons
@UBO
@INPI
POUPART LAFARGE Arnaud Marie Herve Olivier
DoB: 1965-12-31
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
19 avenue de la Liberte L 2930 Luxembourg / Gdl 0 LUXEMBOURG yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16005679 844751800 @Company
@Persons
@UBO
@INPI
HERVE Stéphane Maurice Fabrice
DoB: 1965-07-31
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 boulevard des Océanides 44380 Pornichet 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.