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 1965-11-15 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
4508511 483882585 @Company
@Persons
@UBO
@INPI
HERVE Tanguy Roger Marie
DoB: 1965-11-15
PoB: BUHL ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DU MOULIN AU CUIVRE 22200 GUINGAMP FRANCE
5870003 430443408 @Company
@Persons
@UBO
@INPI
COMBALOT Herve
DoB: 1965-08-15
PoB: Saint-Siméon-de-Bressieux (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1022 Chemin DU VOISINAL 38260 Thodure France
8556953 493399414 @Company
@Persons
@UBO
@INPI
NEUNZ HERVE Sabine Florence
DoB: 1965-10-03
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DE L'ETANG DU COIN 71380 LANS FRANCE
11756216 408750156 @Company
@Persons
@UBO
@INPI
ZARRAD HERVE
DoB: 1965-07-01
PoB: 13 AIX EN PROVENCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Boulevard VELASQUEZ 13008 Marseille FRANCE
11907340 57807661 @Company
@Persons
@UBO
@INPI
RENUCCI Herve
DoB: 1965-04-04
PoB: 13201 MARSEILLE 1 01(13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Avenue DU Docteur Heckel MARSEILLE 11 13011 Marseille FRANCE
14114137 382288231 @Company
@Persons
@UBO
@INPI
HERVE Jean-Philippe
DoB: 1965-03-07
PoB: Malo-les-bains (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue des Chartreux 62219 Longuenesse France
14164658 884229303 @Company
@Persons
@UBO
@INPI
Chossat Herve
DoB: 27/11/1965
PoB: Bourg-en-Bresse FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
9 chemin des Anglais Saint-Denis LA MONTAGNE 97417 Saint-Denis France
14217443 419978390 @Company
@Persons
@UBO
@INPI
MAINFERME Laurent Herve
DoB: 1965-02-26
PoB: TOURS (INDRE ET LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Desforges Boucher 97460 Saint Paul France
14217444 419978390 @Company
@Persons
@UBO
@INPI
MAINFERME Laurent Herve
DoB: 1965-02-26
PoB: TOURS (INDRE ET LOIRE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Desforges Boucher 97460 Saint Paul 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.