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 1976-01-18 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1991519 533920633 @Company
@Persons
@UBO
@INPI
Gbego Edjrosse Festus Herve
DoB: 1976-01-02
PoB: Kérou BENIN
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 rue Érard 75012 Paris France
3443187 524791688 @Company
@Persons
@UBO
@INPI
HERVE Thierry André
DoB: 1976-01-18
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
243 Rue du Château B4 6730 Saint-André-de-la-Roche FRANCE
3944358 491923645 @Company
@Persons
@UBO
@INPI
DE BAUDUS Julien Vincent Herve
DoB: 1976-01-22
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DU PNT VIEUX 31810 VERNET FRANCE yes
@Cadastre
@Geotag
4540554 509600284 @Company
@Persons
@UBO
@INPI
HERVE Jean-Michel
DoB: 1976-11-01
PoB: 22161 PABU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 LA RUE NEUVE 22170 Plouagat FRANCE yes
@Cadastre
@Geotag
15092720 328946017 @Company
@Persons
@UBO
@INPI
HERNANDEZ Herve
DoB: 1976-11-26
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin d'Auch 57130 Jouy-aux-arches FRANCE
15093325 334042462 @Company
@Persons
@UBO
@INPI
DINTINGER Herve
DoB: 1976-06-26
PoB: 57540 Phalsbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Pierre Perrat 57000 Metz FRANCE
15093326 334042462 @Company
@Persons
@UBO
@INPI
DINTINGER Herve
DoB: 1976-06-26
PoB: 57540 Phalsbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Pierre Perrat 57000 Metz FRANCE
15097599 378182158 @Company
@Persons
@UBO
@INPI
MORQUE Herve
DoB: 1976-11-28
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Xirxange 57770 Moussey FRANCE yes
@Cadastre
@Geotag
15104494 418886826 @Company
@Persons
@UBO
@INPI
FOLTZ Herve
DoB: 1976-06-01
PoB: SARREGUEMINES (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DU FAUBOURG 57670 INSMING FRANCE
15121363 499496453 @Company
@Persons
@UBO
@INPI
FOLTZ Herve
DoB: 1976-06-01
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DU FAUBOURG 57670 INSMING FRANCE
15121364 499496453 @Company
@Persons
@UBO
@INPI
FOLTZ Herve
DoB: 1976-06-01
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE DU FAUBOURG 57670 INSMING FRANCE
15126785 513698779 @Company
@Persons
@UBO
@INPI
DINTINGER Herve
DoB: 1976-06-26
PoB: 57540 Phalsbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue Poincaré 54000 Nancy FRANCE
15126786 513698779 @Company
@Persons
@UBO
@INPI
DINTINGER Herve
DoB: 1976-06-26
PoB: 57540 Phalsbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue Poincaré 54000 Nancy FRANCE
15127532 518037031 @Company
@Persons
@UBO
@INPI
MORQUE Herve
DoB: 1976-11-28
PoB: 54329 LUNEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DE XIRXANGE 57770 MOUSSEY FRANCE yes
@Cadastre
@Geotag
15127533 518037031 @Company
@Persons
@UBO
@INPI
MORQUE Herve
DoB: 1976-11-28
PoB: 54329 LUNEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FERME DE XIRXANGE 57770 MOUSSEY FRANCE yes
@Cadastre
@Geotag

 

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.