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 1989-05-29 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1282124 341022655 @Company
@Persons
@UBO
@INPI		 BUREAUTIQUE LOCATION SERVICE
DoB: 322480476
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 ZAT DU LONDEAU ALENCON 61000 ALENCON FRANCE
1618498 812428860 @Company
@Persons
@UBO
@INPI		 LEBLANC Herve
DoB: 1989-07-06
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 29 Rue AUGUSTE MORISSEAU 95500 Gonesse FRANCE
1910838 818991812 @Company
@Persons
@UBO
@INPI		 Herve Alexandre
DoB: 1989-09-29
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 8 rue Saint-Denis 75001 Paris France
4531336 500737325 @Company
@Persons
@UBO
@INPI		 HERVE Frederic Jean-Pierre Daniel Didier
DoB: 1989-03-26
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 LE BOCOMONT 22230 MERDRIGNAC FRANCE
5435557 351735337 @Company
@Persons
@UBO
@INPI		 CHANAU Alain Herve Bernard
DoB: 1950-08-10
PoB: MOISSAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 ESPIS 82200 MOISSAC FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
6701842 950469676 @Company
@Persons
@UBO
@INPI		 STERVINOU Herve
DoB: 1954-03-22
PoB: BREST (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 KEREBARS 29820 GUILERS FRANCE
6731864 350705695 @Company
@Persons
@UBO
@INPI		 LE MESTRE Jean Herve
DoB: 1951-03-17
PoB: GUISSENY (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 COZ MILIN KERNILIS 29260 LESNEVEN FRANCE yes
@Cadastre
@Geotag
8026015 538492125 @Company
@Persons
@UBO
@INPI		 HERVE Déborah Raymonde Ginette
DoB: 1989-05-29
PoB: 78361 Mantes-la-Jolie (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Lieudit le Bouquet 37370 Bueil en Touraine France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
8026016 538492125 @Company
@Persons
@UBO
@INPI		 HERVE Déborah Raymonde Ginette
DoB: 1989-05-29
PoB: 78361 Mantes-la-Jolie (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Lieudit le Bouquet 37370 Bueil en Touraine France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
9368964 350234977 @Company
@Persons
@UBO
@INPI		 LE BARS Herve
DoB: 1954-02-08
PoB: DOUARNENEZ (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 AN DOUR LAOUEN POULDERGAT 0 29143 PLOGASTEL SAINT GERMAIN FRANCE
9392701 820376408 @Company
@Persons
@UBO
@INPI		 HERVE DU PENHOAT COUROT Thuriane, Mathilde, Marie
DoB: 1989-11-23
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 41 rue du Moulin de l'Abbaye 44000 Nantes FRANCE
9404722 317143519 @Company
@Persons
@UBO
@INPI		 BOUSSION Paul (Cabinet Herve Boussion)
DoB: 1932-05-18
PoB: SECONDIGNY (DEUX SEVRES
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 5 RUE LUCIEN HASCOET CONCARNEAU 0 29110 CONCARNEAU FRANCE
10129899 349316224 @Company
@Persons
@UBO
@INPI		 BERLINGUE Herve Patrick Noel
DoB: 1958-12-25
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 29 RUE DE LA PERSEVERANCE 54500 VANDOEUVRE FRANCE yes
@Cadastre
@Geotag
15453871 842828097 @Company
@Persons
@UBO
@INPI		 D HERVE Alice Marie
DoB: 1989-04-04
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 32 Rue du Chariot d'Or 69004 Lyon 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.