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 1965-12-26 found 15 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
1240272 419819495 @Company
@Persons
@UBO
@INPI
HERVE SMADJA Rejane
DoB: 1965-02-26
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 Avenue DE LA DHUYS 93170 Bagnolet FRANCE yes
@Cadastre
@Geotag
1240273 419819495 @Company
@Persons
@UBO
@INPI
HERVE SMADJA Rejane
DoB: 1965-02-26
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 Avenue DE LA DHUYS 93170 Bagnolet FRANCE yes
@Cadastre
@Geotag
2758944 434226775 @Company
@Persons
@UBO
@INPI
BILLAUD Herve
DoB: 1965-08-26
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
136 CHEMIN DE CARLLET 34490 LIGNAN SUR ORB FRANCE
2839544 422992602 @Company
@Persons
@UBO
@INPI
MONTES HERVE JOSEPH
DoB: 1965-12-03
PoB: TOULON France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue du Onze Novembre 45000 Orleans France
3026825 435030416 @Company
@Persons
@UBO
@INPI
PARROT Herve
DoB: 1965-04-12
PoB: Pantin (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue H. THETARD 55000 Bar-le-Duc France
5681905 803348804 @Company
@Persons
@UBO
@INPI
HERVE Pascal
DoB: 1965-12-21
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue de l'Avenir 72000 Le Mans FRANCE
5687910 493726640 @Company
@Persons
@UBO
@INPI
LEMEUNIER Herve
DoB: 1965-12-30
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Lieu dit les Pressoirs 72210 Roeze-sur-Sarthe FRANCE
7088573 418151551 @Company
@Persons
@UBO
@INPI
HERVE Christine
DoB: 1965-12-26
PoB: 57672 57 THIONVILLE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue LOuis 69003 LYON 3 EME FRANCE yes
@Cadastre
@Geotag
9577701 421027368 @Company
@Persons
@UBO
@INPI
LOCHE Herve
DoB: 1965-05-06
PoB: 92026 COURBEVOIE (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Mare Saint Quentin d'Auteuil 60390 Auteuil France
11029743 423734581 @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
12233660 808153886 @Company
@Persons
@UBO
@INPI
HERVE Pierre
DoB: 1965-06-15
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Jules Sandeau 92310 Sèvres 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
14283144 382938207 @Company
@Persons
@UBO
@INPI
MAINFERME Laurent Herve
DoB: 1965-02-26
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Henri Gaudier-Brzeska 45800 Saint-Jean-de-Braye 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.