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 1982-04-13 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1247509 753056050 @Company
@Persons
@UBO
@INPI
MARECHAL Jonathan Herve Andre
DoB: 1982-10-13
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 bis Rue DES MURIERS 93460 Gournay-sur-Marne FRANCE
8620011 449361211 @Company
@Persons
@UBO
@INPI
METENIER Herve
DoB: 1982-05-13
PoB: 58059 LA CHARITE SUR LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 AV. MARECHAL LECLERC 58400 LA CHARITE SUR LOIRE FRANCE
8904429 485299648 @Company
@Persons
@UBO
@INPI
HERVE Pierrick
DoB: 1982-08-26
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue De Rennes 35830 Betton FRANCE
8950941 500415310 @Company
@Persons
@UBO
@INPI
HERVE Pierrick
DoB: 1982-08-26
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Menardais 35490 Vieux-Vy-sur-Couesnon FRANCE
9398605 488723461 @Company
@Persons
@UBO
@INPI
HERVE PAGANO Solenn
DoB: 1982-11-29
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Haute 29510 BRIEC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10321412 384658928 @Company
@Persons
@UBO
@INPI
HERVE Olivier
DoB: 1982-04-13
PoB: CHAMBRAY LES TOURS (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 Rue HENRY GENESTAL 76600 Le Havre FRANCE
11843256 491911673 @Company
@Persons
@UBO
@INPI
PARTOUCHE Herve Yonni Michael
DoB: 1982-08-05
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 A Avenue DES OLIVES 13013 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11861045 412242752 @Company
@Persons
@UBO
@INPI
GENOVESI HERVE Lisa Marie-Line
DoB: 1982-12-27
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue Alphonse Daudet Immeuble le Bosquet A2 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
11861046 412242752 @Company
@Persons
@UBO
@INPI
GENOVESI HERVE Lisa Marie-Line
DoB: 1982-12-27
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue Alphonse Daudet Immeuble le Bosquet A2 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
12809337 484753363 @Company
@Persons
@UBO
@INPI
MARTIN Herve Roger André
DoB: 1982-04-27
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 AVENUE DES FLORALIES LE PLEIN SUD 13124 PEYPIN FRANCE
14767528 840375802 @Company
@Persons
@UBO
@INPI
PALOUZIE Sebastien Herve
DoB: 1982-04-10
PoB: 95277 Gonesse (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue de la Lavande 30250 Aujargues France
15428249 834692626 @Company
@Persons
@UBO
@INPI
DESPORTES DESPORTES-PRIGENT Herve
DoB: 1982-01-27
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 Rue Danielle Casanova 78440 Gargenville 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.