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 1969-03-31 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4507561 440654994 @Company
@Persons
@UBO
@INPI
GOURET Richard Herve Pierre
DoB: 1969-03-29
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DE BOIN LAMBALLE 22400 LAMBALLE FRANCE
7103787 499445047 @Company
@Persons
@UBO
@INPI
MONTEVERDI Herve Michel
DoB: 1969-03-05
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE DE JOSAPHAT 17220 STE SOULLE FRANCE
8193865 487792715 @Company
@Persons
@UBO
@INPI
LE BIHAN Herve
DoB: 1969-01-08
PoB: 93072 Stains (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Rue WAGRAM 31330 Grenade France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8193866 487792715 @Company
@Persons
@UBO
@INPI
LE BIHAN Herve
DoB: 1969-01-08
PoB: 93072 Stains (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue WAGRAM 31330 Grenade France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8300481 438768947 @Company
@Persons
@UBO
@INPI
BERSEILLE Herve
DoB: 1969-03-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Avenue DU 19 MARS 1962 - LABASTIDE SAINT SERNIN 31620 Fronton France
8327820 483513065 @Company
@Persons
@UBO
@INPI
GUITARD Pierre Florentin Herve Jean
DoB: 1969-10-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin des Sports 31450 Belberaud France
8729853 422692863 @Company
@Persons
@UBO
@INPI
GOLFIER Herve
DoB: 1969-03-16
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DE MAUPERTUIS 63200 RIOM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8729854 422692863 @Company
@Persons
@UBO
@INPI
GOLFIER Herve
DoB: 1969-03-16
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHATEAU DE MAUPERTUIS 63200 RIOM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9726835 378495469 @Company
@Persons
@UBO
@INPI
HERVE Patricia, Annick, Françoise
DoB: 1969-03-31
PoB: 56007 Auray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de Colombes 92400 Courbevoie FRANCE
11276601 432217800 @Company
@Persons
@UBO
@INPI
PIRON Felix Herve Robert
DoB: 1969-01-10
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE MOTTERIE LA GLACERIE 50470 LA GLACERIE 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.