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 1970-08-18 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1614560 450698246 @Company
@Persons
@UBO
@INPI
CORTES Philippe Jean Herve
DoB: 1970-11-18
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue de Rouen 95450 Vigny FRANCE
2765555 441153814 @Company
@Persons
@UBO
@INPI
ARNOLD Herve
DoB: 1970-08-11
PoB: 92004 ASNIERES SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 RUE DANREMONT 75018 PARIS 18 FRANCE yes
@Cadastre
@Geotag
4050452 443107594 @Company
@Persons
@UBO
@INPI
LASSALLE Herve
DoB: 1970-04-18
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LECOSTE SAMES 64520 BIDACHE FRANCE yes
@Cadastre
@Geotag
9704153 502111966 @Company
@Persons
@UBO
@INPI
HERVE Christophe Michel Joseph
DoB: 1970-08-18
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kernué 56420 Cruguel FRANCE
9738220 519077929 @Company
@Persons
@UBO
@INPI
HERVE Christophe Michel Joseph
DoB: 1970-08-18
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Libération 56150 Baud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9738221 519077929 @Company
@Persons
@UBO
@INPI
HERVE Christophe Michel Joseph
DoB: 1970-08-18
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de la Libération 56150 Baud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10125351 403120629 @Company
@Persons
@UBO
@INPI
CONFENTE Herve Mario
DoB: 1970-12-12
PoB: VILLERUPT (MM)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 RUE DE GASCOGNE 57070 METZ FRANCE
14431606 422192310 @Company
@Persons
@UBO
@INPI
SERAPHIN Herve
DoB: 1970-08-03
PoB: Wissembourg 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Col du Pfaffenschlick 67510 Climbach FRANCE
15123212 503104697 @Company
@Persons
@UBO
@INPI
FEVRE Herve
DoB: 1970-04-15
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 rue de la République 57535 Marange silvange FRANCE
15506174 418667762 @Company
@Persons
@UBO
@INPI
HERVE CHATELAIN Nathalie Alice Anne-Marie
DoB: 1970-08-02
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Chemin des Vérans 73100 Brison-Saint-Innocent 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.