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 1980-04-16 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1766747 809453210 @Company
@Persons
@UBO
@INPI
Herve Pierre-Sébastien
DoB: 1980-04-16
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
128 rue d'Avron 75020 Paris France
4736116 513650440 @Company
@Persons
@UBO
@INPI
HERVE Julien
DoB: 1980-06-14
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 bis Rue du Général de Gaulle 94430 Chennevières-sur-Marne FRANCE yes
@Cadastre
@Geotag
4780052 449326297 @Company
@Persons
@UBO
@INPI
HERVE Stéphen Albert
DoB: 1980-09-16
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 Rue Ampère 78140 Vélizy-Villacoublay FRANCE
5652844 533518064 @Company
@Persons
@UBO
@INPI
HERVE Miguel
DoB: 1980-04-18
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Zone Artisanale la Meslerie 53410 Saint-Ouen-des-Toits FRANCE
5652845 533518064 @Company
@Persons
@UBO
@INPI
HERVE Miguel
DoB: 1980-04-18
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Zone Artisanale la Meslerie 53410 Saint-Ouen-des-Toits FRANCE
6526827 802490326 @Company
@Persons
@UBO
@INPI
HERVE Jean-Gabriel
DoB: 1980-11-16
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 Rue de Turenne 33000 Bordeaux FRANCE
7557270 440955680 @Company
@Persons
@UBO
@INPI
HETRU Alexandre Herve Hugues
DoB: 1980-12-28
PoB: 37050 CHAMBRAY LES TOURS 37 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE BERTHIE ALBRECHT 83120 SAINTE MAXIME FRANCE
7995665 419984984 @Company
@Persons
@UBO
@INPI
HERVE Pierre-Sébastien Florent Séraphin
DoB: 1980-04-16
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Paul Henri Spaak 37300 Joué-lès-Tours France
7995666 419984984 @Company
@Persons
@UBO
@INPI
HERVE Pierre-Sébastien Florent Séraphin
DoB: 1980-04-16
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Paul Henri Spaak 37300 Joué-lès-Tours France
10053624 819679655 @Company
@Persons
@UBO
@INPI
HERVE Hélène, Marion, Jacqueline
DoB: 1980-04-04
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 la Rouesnais 35890 Laillé FRANCE yes
@Cadastre
@Geotag
10905088 331118455 @Company
@Persons
@UBO
@INPI
FAGOT Herve Maurice
DoB: 1980-10-05
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 chemin de la Brochette Plan Léger 1420 Corbonod FRANCE yes
@Cadastre
@Geotag
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

 

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.