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 1969-07-31 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1565982 478978042 @Company
@Persons
@UBO
@INPI
HERVE Laurence
DoB: 1969-07-31
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Paul Vaillant Couturier 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
3660424 499354769 @Company
@Persons
@UBO
@INPI
PELLEGRIN Patrick Christophe Herve
DoB: 1969-05-12
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE JOSEPH THORET ZI LE TUBE NORD 13800 ISTRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3660425 499354769 @Company
@Persons
@UBO
@INPI
PELLEGRIN Patrick Christophe Herve
DoB: 1969-05-12
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE JOSEPH THORET ZI LE TUBE NORD 13800 ISTRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3825816 519180228 @Company
@Persons
@UBO
@INPI
ROUQUIER Herve Emile Fernans
DoB: 1969-05-20
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue des Peupliers 66200 Montescot France
8113952 449499227 @Company
@Persons
@UBO
@INPI
TILMANT Herve
DoB: 1969-09-15
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Val Bon Coeur Lieudit La Soudière 27170 Beaumont-le-Roger FRANCE
8237817 448667808 @Company
@Persons
@UBO
@INPI
RAIMBAULT Stephane Christian Herve
DoB: 1969-06-18
PoB: 49099 Cholet (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Edmond Lassalle 31410 Lavernose-Lacasse France
8315192 488727116 @Company
@Persons
@UBO
@INPI
FUENTES Herve Andre
DoB: 1969-08-22
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
138 Chemin de Gaillardie Appartement C11 31100 Toulouse France
8779876 481335024 @Company
@Persons
@UBO
@INPI
MOIGNER Herve Philippe
DoB: 1969-07-31
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chez Moigner 63560 Teilhet FRANCE
8835444 488258427 @Company
@Persons
@UBO
@INPI
GAMBERT Herve
DoB: 1969-11-12
PoB: 35001 Acigné
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue du Champ Michel 35530 Noyal-sur-Vilaine FRANCE
8835445 488258427 @Company
@Persons
@UBO
@INPI
GAMBERT Herve
DoB: 1969-11-12
PoB: 35001 Acigné
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
14 Rue du Champ Michel 35530 Noyal-sur-Vilaine FRANCE
9644017 394803795 @Company
@Persons
@UBO
@INPI
POMPONNE Herve Marcel
DoB: 1969-01-31
PoB: 77305 Montereau Fault Yonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Combres 58800 Chitry-les-Mines FRANCE yes
@Cadastre
@Geotag
9644018 394803795 @Company
@Persons
@UBO
@INPI
POMPONNE Herve Marcel
DoB: 1969-01-31
PoB: 77305 Montereau Fault Yonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Combres 58800 Chitry-les-Mines FRANCE yes
@Cadastre
@Geotag
11512465 389647645 @Company
@Persons
@UBO
@INPI
FAVET Herve Francois
DoB: 1969-07-25
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BLAGNY SUR VINGEANNE 21310 MIREBEAU SUR BEZE FRANCE yes
@Cadastre
@Geotag
12805693 508994548 @Company
@Persons
@UBO
@INPI
DAVID Herve Jean-Pierre Olivier
DoB: 1969-07-31
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1917 route de Sisteron Quartier les Platanes 13090 Aix-en-Provence 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.