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 1977-04-27 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2054876 504574294 @Company
@Persons
@UBO
@INPI
HERVE Héloïse
DoB: 1977-04-27
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20D Queen's Gate Place SW75NY Londres 0 Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3331481 394958227 @Company
@Persons
@UBO
@INPI
LASSOT Herve Rene
DoB: 1977-09-10
PoB: 71342 PARAY LE MONIAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA TUILERIE 3130 ST DIDIER EN DONJON FRANCE
3364544 789588118 @Company
@Persons
@UBO
@INPI
RENOUVIN HERVE Stéphanie Marie Alexandra
DoB: 1977-04-02
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Jean-Jacques Rousseau 75001 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4513096 490529575 @Company
@Persons
@UBO
@INPI
EUZEN Herve
DoB: 1977-08-18
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE CHARLES DARWIN APT B 27 - RESIDENCE LES ALIZEES 22300 LANNION FRANCE
4513097 490529575 @Company
@Persons
@UBO
@INPI
EUZEN Herve
DoB: 1977-08-18
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE CHARLES DARWIN APT B 27 - RESIDENCE LES ALIZEES 22300 LANNION FRANCE
5576058 799467527 @Company
@Persons
@UBO
@INPI
HERVE Aurélien
DoB: 1977-05-08
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Dissais 85320 Mareuil-sur-Lay-Dissais France
6046558 825143035 @Company
@Persons
@UBO
@INPI
REYNIS HERVE Fanny Josette Adrienne
DoB: 1977-12-20
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Grison 44120 Vertou France
6046559 825143035 @Company
@Persons
@UBO
@INPI
REYNIS HERVE Fanny Josette Adrienne
DoB: 1977-12-20
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
17 rue du Grison 44120 Vertou France
7071999 520300740 @Company
@Persons
@UBO
@INPI
OLLIVIER Romain Herve Louis Robert
DoB: 1977-03-27
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue gonnet 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
7072000 520300740 @Company
@Persons
@UBO
@INPI
OLLIVIER Romain Herve Louis Robert
DoB: 1977-03-27
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue gonnet 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
8860144 488195017 @Company
@Persons
@UBO
@INPI
HERVE FESSELIER France-Hélène
DoB: 1977-05-27
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Fonderie 35680 Vergéal FRANCE
11020783 439117110 @Company
@Persons
@UBO
@INPI
GROS Jean-François, Herve
DoB: 1977-11-27
PoB: 59343 Lesquin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44/113 rue Bonte Pollet 59000 Lille FRANCE
11020784 439117110 @Company
@Persons
@UBO
@INPI
GROS Jean-François, Herve
DoB: 1977-11-27
PoB: 59343 Lesquin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44/113 rue Bonte Pollet 59000 Lille FRANCE
11455927 431649623 @Company
@Persons
@UBO
@INPI
SALCET Herve
DoB: 1977-04-27
PoB: 46042 CAHORS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RTE DU THERON 46220 PRAYSSAC 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.