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 1974-11-27 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1167415 425076353 @Company
@Persons
@UBO
@INPI
ANNONI Herve
DoB: 1974-11-29
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
9 PCE DU GAL LECLERC 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1167416 425076353 @Company
@Persons
@UBO
@INPI
ANNONI Herve
DoB: 1974-11-29
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 PCE DU GAL LECLERC 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
4655995 528099666 @Company
@Persons
@UBO
@INPI
HERVE Stéphane
DoB: 1974-12-18
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Chemin du Vieux Moulin Peyrebere Villa 18 Oasis 0 ILE MAURICE FRANCE
8982731 520238908 @Company
@Persons
@UBO
@INPI
HERVE Charles-Louis
DoB: 1974-09-08
PoB: 29151 Morlaix
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 Avenue Aristide Briand 35000 Rennes FRANCE
8982732 520238908 @Company
@Persons
@UBO
@INPI
HERVE Charles-Louis
DoB: 1974-09-08
PoB: 29151 Morlaix
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
125 Avenue Aristide Briand 35000 Rennes FRANCE
9840142 503779191 @Company
@Persons
@UBO
@INPI
DRUBIGNY Herve
DoB: 1974-03-27
PoB: 02381 Hirson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Sadi Carnot 83170 Brignoles FRANCE
10095851 499475077 @Company
@Persons
@UBO
@INPI
HERVE Fabrice
DoB: 1974-11-27
PoB: 54431 PONT A MOUSSON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 RUE CLINCHANT 54470 THIAUCOURT REGNIEVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10114769 499471746 @Company
@Persons
@UBO
@INPI
HERVE Fabrice
DoB: 1974-11-27
PoB: 54431 PONT A MOUSSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE CLINCHANT 54470 THIAUCOURT REGNIEVILLE FRANCE
10114770 499471746 @Company
@Persons
@UBO
@INPI
HERVE Fabrice
DoB: 1974-11-27
PoB: 54431 PONT A MOUSSON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE CLINCHANT 54470 THIAUCOURT REGNIEVILLE FRANCE
13929245 501267561 @Company
@Persons
@UBO
@INPI
DERAND Herve Gerard
DoB: 1974-03-22
PoB: 54528 Toul (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHAZEAU 97139 Les Abymes France
14489522 778833376 @Company
@Persons
@UBO
@INPI
ROECKEL Herve
DoB: 1974-06-13
PoB: 67447 SCHILTIGHEIM FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 rue MANTELWEG 67270 Durningen FRANCE
14489523 778833376 @Company
@Persons
@UBO
@INPI
ROECKEL Herve
DoB: 1974-06-13
PoB: 67447 SCHILTIGHEIM FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue MANTELWEG 67270 Durningen FRANCE
14877461 795060219 @Company
@Persons
@UBO
@INPI
DOILLON HERVE Adeline, Valérie
DoB: 1974-08-12
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue de Laxou Clos de Médreville 54000 Nancy FRANCE
14948410 795060219 @Company
@Persons
@UBO
@INPI
DOILLON HERVE Adeline, Valérie
DoB: 1974-08-12
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue de Laxou Clos de Médreville 54000 Nancy FRANCE
15139600 795060219 @Company
@Persons
@UBO
@INPI
DOILLON HERVE Adeline, Valérie
DoB: 1974-08-12
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue de Laxou Clos de Médreville 54000 Nancy 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.