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 1973-08-21 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4391348 408738532 @Company
@Persons
@UBO
@INPI
PUECH Herve Edmond François
DoB: 1973-08-27
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BEZONNES 12340 RODELLE FRANCE
4391349 408738532 @Company
@Persons
@UBO
@INPI
PUECH Herve Edmond François
DoB: 1973-08-27
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BEZONNES 12340 RODELLE FRANCE
6081078 535131601 @Company
@Persons
@UBO
@INPI
HERVE Dominique Pierre-Yves
DoB: 1973-08-21
PoB: Concarneau FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3E rue Pierre Roy 44200 Nantes France
9361217 337536759 @Company
@Persons
@UBO
@INPI
HERVE Dominique
DoB: 1973-08-21
PoB: 29039 Concarneau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Débarcadère 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9361218 337536759 @Company
@Persons
@UBO
@INPI
HERVE Dominique
DoB: 1973-08-21
PoB: 29039 Concarneau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Débarcadère 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9362192 478728702 @Company
@Persons
@UBO
@INPI
HERVE Dominique, Pierre-Yves
DoB: 1973-08-21
PoB: 29039 Concarneau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 E rue Pierre Roy 44200 Nantes FRANCE yes
@Cadastre
@Geotag
9374796 423771039 @Company
@Persons
@UBO
@INPI
HERVE Dominique, Pierre-Yves
DoB: 1973-08-21
PoB: 29039 Concarneau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 E rue Pierre Roy 44200 Nantes FRANCE
9374797 423771039 @Company
@Persons
@UBO
@INPI
HERVE Dominique, Pierre-Yves
DoB: 1973-08-21
PoB: 29039 Concarneau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 E rue Pierre Roy 44200 Nantes FRANCE
9377454 423770999 @Company
@Persons
@UBO
@INPI
HERVE Dominique, Pierre-Yves
DoB: 1973-08-21
PoB: 29046 Douarnenez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 E rue Pierre Roy 44200 Nantes FRANCE
9403937 453818932 @Company
@Persons
@UBO
@INPI
HERVE Dominique
DoB: 1973-08-21
PoB: 29039 Concarneau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Débarcadère 75017 Paris 17 FRANCE
14450360 484069455 @Company
@Persons
@UBO
@INPI
RUBRECHT Herve
DoB: 1973-03-23
PoB: Haguenau 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin de Haguenau 67240 Gries FRANCE
14450361 484069455 @Company
@Persons
@UBO
@INPI
RUBRECHT Herve
DoB: 1973-03-23
PoB: Haguenau 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 chemin de Haguenau 67240 Gries FRANCE
14801668 488671769 @Company
@Persons
@UBO
@INPI
CARRION Vincent Herve
DoB: 1973-03-16
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Rue Chabot Charny 21000 Dijon FRANCE
15629817 317441038 @Company
@Persons
@UBO
@INPI
BOIMARE BOIMARE-HERVE Karine Paule Lucie
DoB: 1973-02-21
PoB: 56121 Lorient (56) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Impasse Magellan 56470 La Trinité-sur-Mer 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.