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 1974-07-20 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4500752 807840822 @Company
@Persons
@UBO
@INPI
HERVE NIVET Patricia
DoB: 1974-07-12
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Saint-Armel 22410 Lantic FRANCE yes
@Cadastre
@Geotag
4500753 807840822 @Company
@Persons
@UBO
@INPI
HERVE NIVET Patricia
DoB: 1974-07-12
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Saint-Armel 22410 Lantic FRANCE yes
@Cadastre
@Geotag
5972422 499328870 @Company
@Persons
@UBO
@INPI
HERVE Franck Louis Yves
DoB: 1974-07-20
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue de la Massonière 44120 Vertou France
5972423 499328870 @Company
@Persons
@UBO
@INPI
HERVE Franck Louis Yves
DoB: 1974-07-20
PoB: NANTES FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
41 rue de la Massonière 44120 Vertou France
5977148 528145063 @Company
@Persons
@UBO
@INPI
HERVE Franck Louis Yves
DoB: 1974-07-20
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Frédéric Chopin 44700 Orvault France
5979145 812969798 @Company
@Persons
@UBO
@INPI
HERVE Franck
DoB: 1974-07-20
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 bis chemin des Buttes 44700 Orvault France yes
@Cadastre
@Geotag
6102141 539080796 @Company
@Persons
@UBO
@INPI
HERVE Franck, Louis, Yves
DoB: 1974-07-20
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 bis chemin des Buttes 44700 Orvault France
6108748 819758392 @Company
@Persons
@UBO
@INPI
HERVE Franck
DoB: 1974-07-20
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Grison 44120 Vertou France yes
@Cadastre
@Geotag
6108749 819758392 @Company
@Persons
@UBO
@INPI
HERVE Franck
DoB: 1974-07-20
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Grison 44120 Vertou France yes
@Cadastre
@Geotag
7859315 414589127 @Company
@Persons
@UBO
@INPI
HERVE Thomas
DoB: 1974-05-07
PoB: 78 VERSAILLES
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Route DE MONTFORT 78940 Gambaiseuil FRANCE
8405595 528067580 @Company
@Persons
@UBO
@INPI
AMIEL FOURTAS Herve Rolland
DoB: 1974-09-16
PoB: 13002 ALLAUCH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu Dit L'Orratoggio 20200 San Martino di Lota FRANCE
13925544 489859710 @Company
@Persons
@UBO
@INPI
ALLANGBA Franck Herve Hokoin
DoB: 1974-03-31
PoB: 99 Abidjan Côte d'Ivoire
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PETIT HAVRE 20 BIS RES CAP SUD 97190 Le Gosier 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.