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 1980-03-17 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7921537 530078807 @Company
@Persons
@UBO
@INPI
HERVE MOTTE Doriane
DoB: 1980-06-30
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Philippe de Dangeau 78000 Versailles FRANCE
9365818 509954954 @Company
@Persons
@UBO
@INPI
HERVE Régis
DoB: 1980-03-17
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
176 chemin de Lanroz 29000 Quimper FRANCE
9367217 438644726 @Company
@Persons
@UBO
@INPI
HERVE Régis Roger François
DoB: 1980-03-17
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 route de la Haie 29940 La Forêt Fouesnant FRANCE
9369104 389002403 @Company
@Persons
@UBO
@INPI
HERVE Régis
DoB: 1980-03-17
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 résidence Saint-Philibert 29170 Saint-Evarzec FRANCE
9371155 532344611 @Company
@Persons
@UBO
@INPI
HERVE Régis
DoB: 1980-03-17
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 résidence Saint-Philibert 29170 Saint-Evarzec FRANCE yes
@Cadastre
@Geotag
9395971 791311012 @Company
@Persons
@UBO
@INPI
HERVE Régis, Roger, François
DoB: 1980-03-17
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Residence Saint-Philibert 29170 Saint-Evarzec FRANCE yes
@Cadastre
@Geotag
9395972 791311012 @Company
@Persons
@UBO
@INPI
HERVE Régis, Roger, François
DoB: 1980-03-17
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Residence Saint-Philibert 29170 Saint-Evarzec FRANCE yes
@Cadastre
@Geotag
9401257 534952502 @Company
@Persons
@UBO
@INPI
HERVE Régis
DoB: 1980-03-17
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 résidence Saint-Philibert 29170 Saint-Evarzec FRANCE
9401258 534952502 @Company
@Persons
@UBO
@INPI
HERVE Régis
DoB: 1980-03-17
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
6 résidence Saint-Philibert 29170 Saint-Evarzec FRANCE
12130014 494337371 @Company
@Persons
@UBO
@INPI
HERVE Pascal
DoB: 1980-04-16
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9BIS Rue DANIELLE CASANOVA 92500 Rueil-Malmaison FRANCE
14790374 854029279 @Company
@Persons
@UBO
@INPI
HERVE Régis Roger François
DoB: 1980-03-17
PoB: 35238 Rennes (35) France
P.Physique
Quality: président
@OCCRP Alef
@WC
21 Route De la Haie 29940 La Forêt-Fouesnant France
15521382 351178298 @Company
@Persons
@UBO
@INPI
HERVE Vanessa
DoB: 1980-03-04
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 Rue de la Ceinture 72200 La Flèche FRANCE
15521383 351178298 @Company
@Persons
@UBO
@INPI
HERVE Vanessa
DoB: 1980-03-04
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de la Ceinture 72200 La Flèche 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.