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 1971-08-22 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2984065 531795086 @Company
@Persons
@UBO
@INPI
HERVE Eric
DoB: 1971-08-22
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Gare 28800 Pré Saint-Martin FRANCE
4497518 481162642 @Company
@Persons
@UBO
@INPI
LE BRIS Bertrand Franck Herve
DoB: 1971-08-10
PoB: 22316 ST MAYEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 KERMEST 22320 ST MAYEUX FRANCE
4507128 518961784 @Company
@Persons
@UBO
@INPI
LE VERGER Marc
DoB: 1971-08-20
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Four 22460 Saint-Herve FRANCE yes
@Cadastre
@Geotag
4507129 518961784 @Company
@Persons
@UBO
@INPI
LE VERGER Marc
DoB: 1971-08-20
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Four 22460 Saint-Herve FRANCE yes
@Cadastre
@Geotag
4544703 418443388 @Company
@Persons
@UBO
@INPI
LE VERGER Marc
DoB: 1971-08-20
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE FOUR SAINT HERVE 22460 SAINT HERVE FRANCE
7199540 492916788 @Company
@Persons
@UBO
@INPI
DESMITT Herve
DoB: 1971-01-22
PoB: 93053 Noisy-le-Sec FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier du Verger 4400 Saint-Pons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7440150 531980472 @Company
@Persons
@UBO
@INPI
HERVE Samuel Jean Marcel
DoB: 1971-10-24
PoB: 35115 FOUGERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 impasse des Ecoles Laïques 34740 Vendargues FRANCE yes
@Cadastre
@Geotag
7440151 531980472 @Company
@Persons
@UBO
@INPI
HERVE Samuel Jean Marcel
DoB: 1971-10-24
PoB: 35115 FOUGERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 impasse des Ecoles Laïques 34740 Vendargues FRANCE yes
@Cadastre
@Geotag
8050460 540083508 @Company
@Persons
@UBO
@INPI
LEBOUC HERVE Fabienne
DoB: 1971-08-28
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Pierre Fontaine 37330 Couesmes France yes
@Cadastre
@Geotag
8050461 540083508 @Company
@Persons
@UBO
@INPI
LEBOUC HERVE Fabienne
DoB: 1971-08-28
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Pierre Fontaine 37330 Couesmes France yes
@Cadastre
@Geotag
11056532 451736821 @Company
@Persons
@UBO
@INPI
PETRE Herve
DoB: 1971-08-22
PoB: 62361 FREVENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE BACHIMONT BUIRE AU BOIS 62390 AUXI LE CHATEAU FRANCE
12465200 781767470 @Company
@Persons
@UBO
@INPI
EARL AVILAB
DoB: 437745284
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
64450 Lalonquette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13935233 522323013 @Company
@Persons
@UBO
@INPI
LOZA Herve Claude
DoB: 1971-08-12
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Lotissement . Pointe du Palais Pointe d'Or 97139 Les Abymes 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.