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 1981-01-12 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
55753 400409173 @Company
@Persons
@UBO
@INPI
STAGNARA Ambroise Herve Marie
DoB: 1981-12-01
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
141 Rue Antoine Charial 69003 Lyon France
379117 843202383 @Company
@Persons
@UBO
@INPI
HERVE Guillaume
DoB: 1981-12-31
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
148 Rue Paul Doumer 33700 Mérignac FRANCE
3254025 400409173 @Company
@Persons
@UBO
@INPI
STAGNARA Ambroise Herve Marie
DoB: 1981-12-01
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue Pierre-Olivier 13300 Salon-de-Provence France
6259170 428868954 @Company
@Persons
@UBO
@INPI
HERVE-BAZIN Caroline
DoB: 1981-04-10
PoB: 29260 Saint-Renan
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue Jacques Hillairet 75012 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6705010 498587658 @Company
@Persons
@UBO
@INPI
PAUGAM Julien Herve
DoB: 1981-03-12
PoB: 29103 LANDERNEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LEOC'HEN 29252 PLOUEZOCH FRANCE
8034914 803257161 @Company
@Persons
@UBO
@INPI
HERVE Pierre-Francois
DoB: 1981-01-12
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Girarderie 37390 Cerelles France
8951573 417964723 @Company
@Persons
@UBO
@INPI
ROBINAULT HERVE Karine
DoB: 1981-12-16
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Cudelais 35560 Bazouges-la-Pérouse FRANCE yes
@Cadastre
@Geotag
9403156 394623458 @Company
@Persons
@UBO
@INPI
HERVE Déborah
DoB: 1981-01-11
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 avenue de Quimper 29980 Ile-Tudy FRANCE yes
@Cadastre
@Geotag
13427233 504684317 @Company
@Persons
@UBO
@INPI
HERVE Anthony
DoB: 1981-06-15
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 ROUTE D' AVIGNON 30131 PUJAUT 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.