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 1976-01-28 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6727337 451733083 @Company
@Persons
@UBO
@INPI
SALAUN Herve
DoB: 1976-02-28
PoB: 29124 LESNEVEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 IMPASSE DE LA RIVE 29400 LANDIVISIAU FRANCE
8867839 534171004 @Company
@Persons
@UBO
@INPI
HERVE Frédéric
DoB: 1976-01-28
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue Pierre de Suffren 56890 Saint-Avé FRANCE
10028222 439839622 @Company
@Persons
@UBO
@INPI
PAQUET Herve
DoB: 1976-07-28
PoB: 61168 LA FERTE MACE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B RUE DU RELIQUAIRE QUESTEMBERT 56230 QUESTEMBERT FRANCE
11134966 491329454 @Company
@Persons
@UBO
@INPI
MOREAU Herve
DoB: 1976-01-27
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT LE PERRIER NOTRE DAME DE SANILHAC 24660 SANILHAC FRANCE
14835460 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
14865393 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
14865394 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
14906409 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
14936342 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
14936343 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
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
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.