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 1974-10-07 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3441115 392938155 @Company
@Persons
@UBO
@INPI
SPINELLI Herve Louis Christophe
DoB: 1974-07-25
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
167B Chemin Du Rivage des Gageres 6670 Saint-Blaise FRANCE
4005858 521229567 @Company
@Persons
@UBO
@INPI
LAFFONT DE COLONGES Emmanuel Herve Christian
DoB: 1974-10-07
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Pedegain Villa Etche Aldia 64990 Lahonce FRANCE
5241277 480463199 @Company
@Persons
@UBO
@INPI
CHOPINET Herve
DoB: 1974-10-17
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DU GUE 18340 LEVET 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
6551725 391193067 @Company
@Persons
@UBO
@INPI
HERVE Stephane
DoB: 1974-10-07
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 Résidence CHARLES DE GAULLE BAT LE VERCORS 33440 Ambarès-et-Lagrave FRANCE
6699926 387506199 @Company
@Persons
@UBO
@INPI
MOUDEN Jean-Herve
DoB: 1974-10-07
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DES ONZE MARTYRS 29200 BREST FRANCE
6699927 387506199 @Company
@Persons
@UBO
@INPI
MOUDEN Jean-Herve
DoB: 1974-10-07
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DES ONZE MARTYRS 29200 BREST FRANCE
7023056 428659197 @Company
@Persons
@UBO
@INPI
MOCZULSKI Maxime
DoB: 1974-07-25
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. HERVE FAYE 36170 SAINT BENOIT DU SAULT FRANCE
7034941 322030834 @Company
@Persons
@UBO
@INPI
MOCZULSKI Maxime
DoB: 1974-07-25
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. HERVE FAYE 36170 SAINT BENOIT DU SAULT FRANCE
7355832 402483671 @Company
@Persons
@UBO
@INPI
ALICARTE Herve Jean-Marc
DoB: 1974-10-07
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE LATTES MAS SARDA 34970 LATTES - MAURIN FRANCE
7355833 402483671 @Company
@Persons
@UBO
@INPI
ALICARTE Herve Jean-Marc
DoB: 1974-10-07
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE LATTES MAS SARDA 34970 LATTES - MAURIN FRANCE
10691698 489950725 @Company
@Persons
@UBO
@INPI
HERVE Jean-Baptiste Paul Clement
DoB: 1974-07-04
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES PETITES LOGES 10210 CHAOURCE FRANCE
12313012 480383538 @Company
@Persons
@UBO
@INPI
KNEPPERT Herve
DoB: 1974-07-25
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue JEAN MOULIN 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
12781271 490836889 @Company
@Persons
@UBO
@INPI
CARBONERO Stephane Herve Jean Marie
DoB: 1974-11-22
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER PAYANNET ZI LE HAMEAU DE BIVER 13120 GARDANNE FRANCE
14297991 451584080 @Company
@Persons
@UBO
@INPI
FLAGEUL Romain Herve
DoB: 1974-10-23
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 BIS RUE DE MIROMESNIL 75008 Paris France
14449309 482970670 @Company
@Persons
@UBO
@INPI
FREUDENREICH Herve
DoB: 1974-07-05
PoB: COLMAR 68 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE MENTELIN 67200 STRASBOURG FRANCE
14449310 482970670 @Company
@Persons
@UBO
@INPI
FREUDENREICH Herve
DoB: 1974-07-05
PoB: COLMAR 68 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE MENTELIN 67200 STRASBOURG FRANCE
15985991 527874416 @Company
@Persons
@UBO
@INPI
WENTZINGER Herve, Jean
DoB: 1974-07-30
PoB: 68334 Thann FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Gardes Vignes 68440 Eschentzwiller 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.