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 1998-12-09 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
393500 325139509 @Company
@Persons
@UBO
@INPI
HERVE David Paul Georges
DoB: 1998-12-09
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du Château d'Eau 39130 Pont-de-Poitte France yes
@Cadastre
@Geotag
3997413 420999567 @Company
@Persons
@UBO
@INPI
ALBIER Herve
DoB: 1960-03-09
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ATHERBEA LOUHOSSOA 64250 CAMBO LES BAINS FRANCE yes
@Cadastre
@Geotag
4509139 421206954 @Company
@Persons
@UBO
@INPI
LE PERSON Patrick Paul
DoB: 1965-09-07
PoB: 22278 22 SAINT BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES VILLES HERVE YFFINIAC 22120 YFFINIAC FRANCE
5243839 421132051 @Company
@Persons
@UBO
@INPI
GERY Herve
DoB: 1934-11-03
PoB: 18199 SAINT BAUDEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 RUE BARBES 18100 VIERZON FRANCE
6556631 403405152 @Company
@Persons
@UBO
@INPI
TATRY HERVE PIERRE
DoB: 1964-09-01
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée DE L OREE DU BOIS 33360 Cénac FRANCE
7920890 339144115 @Company
@Persons
@UBO
@INPI
MEIMOUN BERNARD HERVE SASY
DoB: 1958-12-27
PoB: 75 PARIS 20EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE A. SISLEY 95140 GARGES LES GONESSES FRANCE
9389581 420520793 @Company
@Persons
@UBO
@INPI
HERVE LE CALVE Marie-Claire
DoB: 1949-12-09
PoB: 56201 LE SAINT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUMEROU BANNALEC 29380 BANNALEC FRANCE
10750050 410593644 @Company
@Persons
@UBO
@INPI
DE LOS RIOS Paul Herve
DoB: 1959-09-30
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DU GROS CHENE 6530 Le Tignet FRANCE
11827652 414512939 @Company
@Persons
@UBO
@INPI
HABASQUE Fabrice Antoine Herve
DoB: 1960-08-09
PoB: 78 HARDRICOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Avenue SAINT JEAN DU DESERT LES ALOES 13012 Marseille FRANCE yes
@Cadastre
@Geotag
14216920 414784850 @Company
@Persons
@UBO
@INPI
DELAIRE Herve Lionel
DoB: 1966-09-03
PoB: SAINT-JULIEN EN GENEVOIS (HAUTE SAVOIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin du Cocolet Anemasse (Haute Savoie) 74100 ANNEMASSE France
14216921 414784850 @Company
@Persons
@UBO
@INPI
DELAIRE Herve Lionel
DoB: 1966-09-03
PoB: SAINT-JULIEN EN GENEVOIS (HAUTE SAVOIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 chemin du Cocolet Anemasse (Haute Savoie) 74100 ANNEMASSE France
14217443 419978390 @Company
@Persons
@UBO
@INPI
MAINFERME Laurent Herve
DoB: 1965-02-26
PoB: TOURS (INDRE ET LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Desforges Boucher 97460 Saint Paul France
14217444 419978390 @Company
@Persons
@UBO
@INPI
MAINFERME Laurent Herve
DoB: 1965-02-26
PoB: TOURS (INDRE ET LOIRE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Desforges Boucher 97460 Saint Paul 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.